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HDIL
PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall
The ED has filed a criminal case of money laundering against HDIL, the Wadhawans and PMC Bank's former chairman Waryam Singh and ex-managing director Joy Thomas to probe the alleged fraud in the bank in October 2019.
23 February 2024, 14:51 IST
PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall
23 February 2024, 14:51 IST
SC grants 3 months interim bail to HDIL promoter Rakesh Wadhawan
SC grants 3 months interim bail to HDIL promoter Rakesh Wadhawan
09 November 2023, 10:44 IST
SC grants 3 months interim bail to HDIL promoter Rakesh Wadhawan
09 November 2023, 10:44 IST