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ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan
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Wadhawan: ED attaches assets worth Rs 36.66 crore in bank fraud case linked to Wadhawans

The Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving Rakesh Wadhawan, Sarang Wadhawan, and others associated with Housing Development Infrastructure Ltd. (HDIL) and Mack Star Marketing Private Limited. ....

Sarang Wadhawan , Dharam Pal Talwar , Rakesh Wadhawan , Satya Pal Talwar , Ed Mumbai Zonal Office , Veena Developers , Housing Development Infrastructure Ltd , Shaw Group , Mack Star Marketing Private , Mumbai To Vikram Homes Pvt Ltd , Mack Star Marketing Pvt Ltd , Bank To Mack Star Marketing Pvt Ltd , Money Laundering Act , Housing Development Infrastructure , Veena Velocity Phase , Zonal Office , Indian Penal Code , Corruption Act , Yes Bank , Mack Star Marketing Pvt , Marg Police Station , Mack Star , Andheri East , Vikram Homes Pvt Ltd , Late Satya Pal Talwar ,

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters
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Mumbai: ED Issues Another Provisional Attachment Order Worth ₹36.66 Crore Against HDIL Promoters In Bank Fraud Case

Mumbai: ED Issues Another Provisional Attachment Order Worth ₹36.66 Crore Against HDIL Promoters In Bank Fraud Case
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Rakesh Wadhawan , Sarang Wadhwan , Sarang Wadhawan , Bank To Mack Star Marketing Pvt , Veena Developers In Bankfraud , Enforcement Directorate , Veena Velocity Phase , Dist Palghar , Veena Developers , Sarang Wadhawan Promoters , Mack Star Case , Kaledonia Building , Andheri East , Yes Bank , Mack Star Marketing ,

Veena Developers Unveils Ground-breaking "Dil Se Deal Hai" Campaign

Veena Developers Unveils Ground-breaking "Dil Se Deal Hai" Campaign
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Haresh Sanghavi , Veena Suyog , Veena Group Of Companies , Veena Developers , Veena Developer , Veena Smart Homes , Veena Synergy , Veena Solace , Nikunj Sanghavi Managing Director , Dil Se Deal Hai , Veena Group , Mumbai Metropolitan Areas ,