The ED had filed a PMLA case to investigate alleged loan fraud at PMC Bank in October last year against HDIL, its promoters Rakesh Kumar Wadhawan and his son Sarang Wadhawan, its former president Waryam Singh, and former managing director Joy Thomas. The DE has summoned Varsha Raut, wife of …
Read More »PMC Bank money laundering case: ED summons Sanjay Raut’s wife for questioning on December 29
