Housing Development and Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan, his son Sarang and others are accused in the Rs 4,355-crore PMC Bank scam which surfaced in September last year.
source https://economictimes.indiatimes.com/industry/banking/finance/banking/pmc-bank-scam-case-rakesh-wadhawans-bail-plea-rejected/articleshow/76960974.cms
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