Sarang WAdhawan

PMC Bank scam: Custody of HDIL's father-son duo extended, another depositor dies in Solapur

The ED produced HDIL chairman and MD Rakesh Wadhawan and his son Sarang Wadhawan before special PMLA court judge P Rajvaidya, after their remand ended on Tuesday.

published on : 22nd October 2019

Sell our assets to pay off PMC Bank's dues: Wadhawans write to RBI, agencies

According to the Mumbai Police's Economic Offences Wing, which first arrested the Wadhawans, the scam at the Punjab & Maharashtra Cooperative Bank is worth Rs 4,355 crore.

published on : 17th October 2019

PMC Bank case: ED looks into 18 companies linked to HDIL

The financial probe agency said that they will now look into all the deals the company had done since its inception.

published on : 5th October 2019