Diabytes
Rakesh Wadhawan News
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PMC Bank has been put under restrictions by the RBI, following the unearthing of a Rs 4,355-crore scam.
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PMC bank officials allegedly gave loans to HDIL between 2008 and 2019 despite no repayment of the previous loans.
Out of the 44 bank accounts responsible for not paying back the huge loans taken from PMC Bank, 10 belonged to HDIL and the Wadhawans.
Out of the 10 bank accounts, Sarang and Rakesh had one personal account each.
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Hundreds of PMC Bank account holders staged a protest in front of Mumbai's Esplanade Court where the trio was produced as their police custody ended on Wednesday, and demanded that their money be returned at the earliest. Protestors also observed a two-minutes silence expressing grief over the death of two PMC bank account holders on Tuesday.
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The ED had earlier searched the properties of close associates of the Wadhawans in connection with the case.
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Sources told Zee Media that during the searches the ED found that the owners of Housing Development and Infrastructure Ltd (HDIL) gifted a number of houses to politicians in some posh areas of Maharashtra.
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