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Sarang Wadhawan News

21 Jul 2020

PMC Bank: HC seeks response of Centre, RBI on release of Rs 5L to depositors

PMC Bank has been put under restrictions by the RBI, following the unearthing of a Rs 4,355-crore scam.

14 Jul 2020

Special PMLA court rejects bail pleas of Wadhawans in PMC Bank scam

PMC bank officials allegedly gave loans to HDIL between 2008 and 2019 despite no repayment of the previous loans. Out of the 44 bank accounts responsible for not paying back the huge loans taken from PMC Bank, 10 belonged to HDIL and the Wadhawans. Out of the 10 bank accounts, Sarang and Rakesh had one personal account each.

22 Oct 2019

PMC Bank scam: Special PMLA court extends ED custody of Wadhvans till Oct 24

On October 18, the judicature had given the custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan who are accused in the PMC Bank fraud case, till Oct 22.

PMC Bank fraud case

09 Oct 2019

Ex-PMC Bank chairman, HDIL bosses sent to police custody till Oct 14

The ED had earlier searched the properties of close associates of the Wadhawans in connection with the case.

07 Oct 2019

PMC Bank scam: ED unearths posh houses ‘gifted’ to politicians by HDIL owners

Sources told Zee Media that during the searches the ED found that the owners of Housing Development and Infrastructure Ltd (HDIL) gifted a number of houses to politicians in some posh areas of Maharashtra.

03 Oct 2019

HDIL's Sarang Wadhawan, Rakesh Wadhawan arrested in PMC Bank scam

Out of the 44 bank accounts responsible for not paying back the huge loans taken from PMC Bank, 10 belonged to HDIL and the Wadhawans. Out of the 10 bank accounts, Sarang and Rakesh had one personal account each.

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