The Directorate of Enforcement (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd. The attached assets are in the […]
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Bank Fraud case: BJP leader Pravin Darekar summoned second time for questioning on April 11
Mumbai police have sent a notice to the Bharatiya Janata Party (BJP) leader Pravin Darekar in a Bank fraud case and asked him to appear for questioning on Monday at 11 am. A case has been registered against Darekar at MRA Marg police station. Earlier on April 4 as well, […]