The Enforcement Directorate on Monday filed a charge sheet against Housing Development Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan and Sarang Wadhawan in connection with the multi-crore Punjab & Maharashtra Cooperative (PMC) Bank scam.
The agency submitted its charge sheet, running into around 7,000 pages, before a special court set up under the Prevention of Money Laundering Act (PMLA). The Wadhawans have been booked under various provisions of the PMLA.
The two were initially arrested by Mumbai Police’s Economic Offences Wing (EOW), which was probing the scam, and later taken into custody by the ED in October this year.
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