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

Apr 06, 2024

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the...

Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked to Rakesh Wadhawan, Sarang Wadhaan

Apr 05, 2024

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...

Mumbai Police book HDIL promoters Rakesh, Sarang Wadhawan in fresh case of Rs 88 cr fraud

Feb 22, 2023

They defrauded a company by illegally selling eight office units of its Kaledonia building in the Andheri area.

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PMLA

Mar 15, 2021

New Delhi [India], March 15 : Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his...

Cryptocurrency promoters intensify Beijing's propaganda on X

Oct 30, 2024

The accounts that regularly promote cryptocurrency-related content on X have amplified messages from Chinese official accounts and a China-linked disinformation operation covertly pushing Beijing's...

Reliance Consumer to acquire 50 pc equity stake in Sosyo Hajoori Beverages

Jan 03, 2023

The existing promoters, the Hajoori family, will continue to own the remaining stake in SHBPL.