Wadhwans

Court rejects pre-arrest bail of Wadhawans

Court rejects pre-arrest bail of Wadhawans

The duo had enjoyed interim protection from arrest since Wednesday last week when their quarantine period had ended till Tuesday as per t...Read More

Another 1,700 acres of Wadhwans’ land, 4 Four Bungalows flats of Waryam identified

Another 1,700 acres of Wadhwans’ land, 4 Four Bungalows flats of Waryam identified

ED moves for father-son duo’s custody in money laundering probe

PMC scam: ED identifies new overseas assets of Wadhwans

PMC scam: ED identifies new overseas assets of Wadhwans

The property in Dubai, sources said, is a sprawling apartment and the cost of which will run into tens of crores of rupees.

ED seizes Wadhwans’ bungalow at Vasai

ED seizes Wadhwans’ bungalow at Vasai

The Wadhwans figure as the prime accused in the fraud, along with the bank's former chairman Waryam Singh and Managing Director Joy Thomas.

PMC bank scam: Political broker is under hawala lens

PMC bank scam: Political broker is under hawala lens

The ED suspects that the money laundered to a foreign destination was part of Wadhwans' crime proceeds.Sources said the executives' offic...Read More

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