The Economic Offences Wing (EOW) of Mumbai Police continues to discover wrong doings by the accused held in the PMC Bank scam. Sources said that a Mauritius-based private equity firm has filed a complaint with EOW against HDIL, for cheating them in its plush high-rise, Kaledonia, project. The complaint was made to EOW much before the PMC Bank fraud surfaced.

The EOW has also found some documents during the course of investigation, which suggest that HDIL promoters gifted several flats and commercial spaces in Kaledonia, in Andheri East, to politicians' kin. The Enforcement Directorate has also found the same. According to sources these politicians used to hold important portfolios in the central as well as state government.