Bank Fraud Case: ED Attaches Rs 36-CR Assets Of Wadhawans
April 6, 2024 17:47The Enforcement Directorate’s (ED) has attached assets worth more than Rs 36 crore in a bank fraud case under provisions of the Prevention of Money Laundering Act (PMLA), pertaining to Rakesh and Sarang Wadhawan, promoters of Housing Development Infrastructure Limited (HDIL), and others. The case involves Rakesh Wadhawan and Sarang Wadhawan, who are the promoters […]











