ED carries out fresh raids in Mumbai in PMC Bank scam

Published on Mon, Oct 7 2019 16:36 IST | 3192 Views

New Delhi: The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh revelations in the Punjab & Maharashtra Cooperative (PMC) Bank fraud case, as the ED found another jet and a yatch registered in the names of the HDIL promoters, in Mumbai on Oct 7, 2019.

The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 1 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 2 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 3 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 4 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 5 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 6 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 7 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 8 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 9 / 19 ​
The Enforcement Directorate carried out raids at the places of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan following fresh ... 10 / 19 ​
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