Search For "bank scam case"
PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for questioning o
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut's wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank s
Read More
PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
Read More
Not scared of anyone, will respond accordingly: Sanjay Raut on ED notice t
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, Shiv Sena MP Sanjay Raut on Monday said targeting women of a household was an "ac
Read More
ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
Read More
SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam
Updated : 5 years, 8 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate's Yes Bank scam case.
Read More
Yes Bank case: ED searches five offices of Cox & Kings in Mumbai
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 8 (ANI): Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of the Enforcement Directorate in connection with the Yes Bank scam case on Monday, sources said.
Read More
Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 5 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
Read More
Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicia
Updated : 6 years ago IST
New Delhi [India], May 10 (ANI): Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in connection with the Yes Bank scam case.
Read More
CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], May 8 (ANI): The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was further extended till May 10 in connection with the Yes Bank scam case by a special court in Mumbai on Friday.
Read More
CBI custody of Wadhawan brothers extended till May 1 in Yes Bank case
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with the Yes Bank scam case by a special court in Mumbai on Wednesday.
Read More
SC stays release of HDIL directors Rakesh Wadhawan, Sarang in PMC Bank cas
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
Read More
Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
Read More