ED files complaint before Mumbai court in HDIL money laundering case
The ED initiated an investigation into the case on the basis of an FIR against Rakesh Kumar Wadhawan, Sarang Wadhawan, promoters of HDIL group, Joy Thomas, Waryam Singh (Directors of PMC Bank) and other unknown persons under various sections of the IPC.
The ED initiated an investigation into the case on the basis of an FIR against Rakesh Kumar Wadhawan, Sarang Wadhawan, promoters of HDIL group, Joy Thomas, Waryam Singh (Directors of PMC Bank) and other unknown persons under various sections of the IPC.
