THE TRUTH ABOUT: Hdil - Caught on Camera

Criminal breach of trust case registered against ex-Yes Bank CEO Rana Kapoor, others

Mumbai Police have filed a case against former Yes Bank MD Rana Kapoor and others. The FIR alleges illegal transfer of mortgaged property worth Rs 1,000 crore. A loan was transferred without it being classified as a Non-Performing Asset. Properties were allegedly sold below market value. Investigations are ongoing.

The Economic Times · May 15

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). Read further on Dynamite News:

Dynamite News · Apr 9, 2024

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters

The bank fraud case involves Rakesh Wadhawan and Sarang Wadhawan, who are the promoters of Housing Development Infrastructure Ltd.

The Hindu · Apr 6, 2024

Maharashtra: ED turns down Shiv Sena MP Sanjay Raut's plea, issues a second summons

MUMBAI: The Enforcement Directorate (ED) has rejected Shiv Sena MP Sanjay Raut's request seeking an exemption until July 7 citing a busy schedule. The agency issued a second summons for Friday to record his statement in a money laundering case.

The Times of India · Jun 28, 2022

ED summons Shiv Sena MP Sanjay Raut in money laundering case

MUMBAI: Amidst the ongoing political crisis in Maharashtra, the Enforcement Directorate (ED) summoned Shiv Sena MP Sanjay Raut on Tuesday to record his statement in connection with a money laundering case. It is stated that the ED is inquiring Raut in two separate cases related to HDIL and DHFL fraud.

The Times of India · Jun 27, 2022

Amid Maha political crisis, ED summons Sena MP Sanjay Raut on 28 June in Patra Chawl land scam case

The ED is probing a money laundering case against HDIL promoters Rakesh and Sarang Wadhawan. During investigation the ED traced certain transactions linked to Raut’s wife, Varsha. Read more on Dynamite News:

Dynamite News · Jun 27, 2022

ED attaches properties of Sena MP Sanjay Raut’s wife, aide in laundering case

MUMBAI: The Enforcement Directorate (ED) probing a money laundering case involving a 10-acre redevelopment project in Goregaon has provisionally attached a flat in Mumbai owned by Shiv Sena MP Sanjay Raut’s wife Varsha and eight other land parcels jointly owned by her and another businessman’s wife in Alibaug, collectively valued…

The Times of India · Apr 5, 2022

PMC Bank scam | Bombay High Court allows key accused to shift to private hospital

HDIL chief promoter Rakesh Wadhawan would have to incur all the expenses

The Hindu · Feb 4, 2022