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 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...

32 Tihar Jail officials found to be complicit with former Unitech promoters booked by Delhi Police

Oct 12, 2021

New Delhi [India], October 12 : An FIR was registered in Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act...

Man who vandalised Mahim cemetery, booked by Mumbai Police

Jan 08, 2023

The miscreant vandalised 18 crosses and some monuments in the cemetery of Mahim's St. Michael's Church, Mumbai on Saturday morning.

CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoing

Mar 21, 2024

The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting...