New Delhi [India], April 6 (ANI): The Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore of Veena Developers in a bank fraud case belonging to the accused, Rakesh Wadhawan and Sarang Wadhawan, under provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a statement on Saturday. The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd. (HDIL) and others linked to the case of Mack Star Marketing Private Limited. The attached assets are in the form of commercial properties consisting…
