Profile
Rakesh Wadhawan
2
Separate cases named in
0
Resulted in a conviction
This profile is generated from the “key individuals” named in each case below — it reflects how many separate investigations name this person, not a standalone finding of guilt. Presumption of innocence applies to any case not marked convicted.
Under TrialPromoter, HDIL
The PMC Bank – HDIL Fraud
Arrested October 2019; granted bail by the Bombay High Court, 2024, citing delay in trial. No verdict reached.
Acquitted / ClosedPromoter, HDIL and Guruashish Construction
The HDIL–Union Bank Guruashish Construction Loan Case
Named in this CBI case; corruption charges against the company dropped by special court. Also separately under trial in the much larger PMC Bank–HDIL case.