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Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd. India News | Bank Fraud Case: ED Attaches Rs 40.37 Crore of Vikram Homes Pvt Ltd Linked to Rakesh Wadhawan, Sarang Wadhaan.

The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), 2002, attaching assets valued at Rs 40.37 crore belonging to Vikram Homes Pvt. Ltd as part of a bank fraud case ...

Get latest articles and stories on India at LatestLY. The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case. India News | PMC Bank Fraud Case: Bombay HC Grants Bail to Vivo Group's Auditor.

The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.

ED attaches properties of former Union minister Sushilkumar Shinde’s daughter, son-in-law in money laundering case The Enforcement Directorate has attached the properties owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case. advertisement UPDATED: March 16, 2021 19:42 IST ED has attached assets owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case | File photo The Enforcement Directorate (ED) has attached two offices owned by the daughter and son-in-law of former Union Home Minister and fo...