Mumbai (Maharashtra) [India], Oct 17 (ANI): In a fresh turn of developments, former Managing director of Punjab and Maharashtra Co-operative Bank (PMC) Joy Thomas has been sent to judicial custody for 14 days by Mumbai's Esplanade court for his alleged involvement in the scam.
Mumbai (Maharashtra) [India], Oct 14 (ANI): Economic Offices Wing (EOW) of Mumbai Police on Monday told the Esplanade Court that Punjab and Maharashtra Co-operative (PMC) Bank chairman Waryam Singh was not cooperating in the interrogation.
Mumbai (Maharashtra) [India], Oct 14 (ANI): Punjab and Maharashtra Cooperative (PMC) Bank depositors on Monday held a protest, outside the city's Esplanade Court, demanding reimbursement of their money from the bank.
Mumbai (Maharashtra) [India], Oct 9 (ANI): Mumbai's Esplanade Court has sent former chairman of the Punjab and Maharashtra Co-operative (PMC) Bank, Waryam Singh and Housing Development Infrastructure Limited (HDIL) directors, Sarang Wadhawan and Rakesh Wadhwan, to police custody till October
Mumbai (Maharashtra) [India], Oct 9 (ANI): Scores of Punjab Maharashtra Corporation bank account holders on Wednesday staged a protest in front of the Esplanade Court here.
Mumbai (Maharashtra) [India], Oct 6 (ANI): A day after his arrest, former chairman of Punjab and Maharashtra Co-operative (PMC) Bank Waryam Singh on Sunday was sent to police custody till October 9.
Mumbai (Maharashtra) [India], Oct 4 (ANI): Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in Punjab and Maharashtra Co-operative (PMC) Bank scam, were sent to police custody till October 9 by the Esplanade Court.
Mumbai (Maharashtra) [India], April 3 (ANI): Obaid Radiowala, who is accused of firing at director Mahesh Bhatt and film producer Karim Morani, was sent to police custody for a day by Esplanade court.
Mumbai (Maharashtra) [India], Mar 19 (ANI): Esplanade Court on Tuesday sent Neeraj Desai, the auditor of the CSMT Bridge which collapsed on March 14, to police custody till March 25.
Mumbai (Maharashtra) [India], Mar. 23 (ANI): The accused in the rape case of veteran Bollywood actress has been sent to police custody till March 28 by Mumbai's Esplanade Court.
Mumbai (Maharashtra) [India], October 03 (ANI): The Esplanade Court in Mumbai on Tuesday sent accused Amit Ajit Gill to a three-day-judicial custody in connection with a cricket betting racket.
Mumbai (Maharashtra) [India], September 27 (ANI): The Mumbai Crime Branch arrested a famous Bollywood actor's brother-in-law, Amit Ajit Gill, in connection with a cricket betting racket.