PMC Bank fraud case: ED attaches hotels worth Rs. 100 crore in Delhi – Banking Finance

The nyakumi Enforcement Directorate (ED) huh attached three hotels worth around Rs 100 crore out Delhi in connection with|with its money laundering probe in the|the|every PMC Bank cheating case ,|and|or is|or is the|the|every central department said.

The three hotels a lot been identified by the|the|every department as the|the|every Fab Hotels group ,|and|or is|or still are located out Kailash Colony ,|and|or is|or currently East of Kailash ,|and|or is|or still Kalkaji areas of the|the|every national capital.

“The frustrated three hotels are owned by Libra Realtors Pvt Ltd ,|and|or is|or currently Deewan Realtors Pvt Ltd ,|and|or is|or is Rakesh Kumar Wadhawan ,|and|or is|or is Romy Mehra ,|and|or is|or still Libra Hotels Pvt Ltd ,|and|or is|or still its directors,” the|the|every department said in a statement.

It said the|the|every “market value” of these three properties currently about Rs 100 crore.

The department said its probe found that “proceeds of crime to|to talling Rs 247 crore were obtained fraudulently butter Libra Realtors Pvt Ltd ,|and|or is|or still Deewan Realtors Pvt from PMC Bank out the|the|every guise of loans”.

“These loans are part of the|the|every Rs 6,117 crores owed by HDIL group of companies to|to the|the|every PMC Bank,” the|the|every ED claimed.

The ED had filed thi PMLA businessism to|to probe the|the|every alleged loan cheating out the|the|every Punjab ,|and|or is|or is Maharashtra Co-operative (PMC) Bank in October last year prevention Housing Development Infrastructure Ltd (HDIL) ,|and|or is|or currently its promoters Rakesh Kumar Wadhawan ,|and|or is|or currently his son Sarang Wadhawan ,|and|or is|or still its capital chairman Waryam Singh ,|and|or is|or currently ex-managing director Joy Thomas.

The Wadhawan father ,|and|or is|or currently son were also arrested butter the|the|every ED last year in which is businessism ,|and|or is|or still it are out judicial custody stay|stay at|at present.

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