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Sunday, 6 October 2019

PMC scam: After jet, luxury cars, ED to seize yacht owned by HDIL bosses

The ED on Saturday attached a private aircraft of Sarang, aka Sunny, Wadhawan of HDIL along with jewellery worth Rs 60 cr, including a diamond ring valued at Rs 15 cr, in the money-laundering case it is probing against him and others in the PMC Bank fraud. The officials also learnt that Sunny owns a yacht that has been docked in the Maldives.

from Times of India https://ift.tt/3583B5U
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