HDIL: The govt's financial investigation agency - Enforcement Directorate (ED) has charged Rakesh and Sarang Wadhawan, promoters of the Mumbai (Maharashtra)-headquartered beleaguered real-estate/property development major, with laundering more than Rs 2,500 Cr off the Rs 6,700 Cr that the co had allegedly taken as loans from Punjab & Maharashtra Co-operative (PMC) Bank between 2007 & 2013.
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HDIL 
Reputation: 13,324 • Dec 17, 2019 6:45 PM
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