Roll Royce, Bentley, Mercedes: ED seizes several high-end luxury cars in raids at HDIL promoters in PMC Bank case
Enforcement Directorate on Friday raided six locations in Mumbai after registering an ECIR to probe charges of money laundering in PMC Bank case.
The Enforcement Directorate on Friday raided six locations in Mumbai after registering an Enforcement Case Investigation Report (ECIR) to probe charges of money laundering in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
The case was registered on the basis of an FIR filed by the Economic Offence Wing (EOW) of Mumbai Police, the ED officials said on Friday.
Most of these locations were linked to Housing Development Infrastructure Limited (HDIL) Directors Sarang Wadhawan and Rakesh Wadhawan. The agency seized several high-end luxury cars in raids at Wadhawans. Bentley, Roll Royce and Mercedes were some of the cars that were seized in the raids by the agency.
This comes a day after the EOW arrested Wadhawans, accused of loan default in connection with PMC Bank case. The duo was arrested after they failed to cooperate in the investigation.
Here are the details of some of the vehicles seized in the raids:
(With ANI inputs)