Wad­hawans booked for laun­der­ing, raided

The Times of India (New Delhi edition) - - Times Sport -


ED reg­is­tered a money laun­der­ing case against HDIL pro­mot­ers Rakesh Wad­hawan and son Sarang af­ter their ar­rest by Mum­bai Po­lice. PMC Bank chair­man Waryam Singh and se­nior ex­ec­u­tives of HDIL and the bank were booked too. On Fri­day, ED raided five HDIL premises in Mum­bai, in­clud­ing the group’s of­fice and Wad­hawans’ homes, and seized six lux­ury cars.

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