ED Seizes Rs 36.66 Cr Assets in HDIL Bank Fraud Case
06 Apr 2024
The Enforcement Directorate (ED) has seized assets valued at Rs 36.66 crore belonging to Veena Developers in connection with a bank fraud case linked to Rakesh Wadhawan and Sarang Wadhawan. This action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), as stated by the agency...
Read More
