Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr of Wadhawan brothers

Apr 03, 2023

The attached assets are in form of lands held by Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan directors of Guru Ashish Construction Pvt Ltd...

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...

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...

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.

Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicial custody

May 10, 2020

New Delhi [India], May 10 : Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in...