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PMC Bank case: EOW freezes bank accounts of former MD
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): The Economic Offences Wing (EOW) has frozen the bank accounts of Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Cooperative (PMC) Bank.
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PMC Bank scam: HDIL Directors sent to police custody till Oct 9
Updated : 6 years, 5 months ago IST
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.
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PMC bank crisis: ED files case against two HDIL directors
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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Mumbai Police arrest two HDIL directors in PMC bank case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 3 (ANI): Economic Offence Wing of Mumbai Police on Thursday arrested Housing Development Infrastructure Limited (HDIL) Directors Sarang Wadhawan and Rakesh Wadhwan. They are accused of loan default in connection with Punjab and Maharashtra Cooperative (PMC)
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Mumbai: EOW registers FIR against HDIL, PMC bank officials
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 30 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday registered an FIR against the senior officials of HDIL and PMC bank in connection with a fraud of over Rs 4,355 crores.
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Somaiya urges EOW to register case of criminal conspiracy against manageme
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 26 (ANI): Former BJP MP Kirit Somaiya on Thursday accused the top management of PMC Bank and HDIL of looting the bank and demanded that a case of criminal conspiracy be filed in this regard.
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Kirit Somaiya requests RBI to initiate criminal action against HDIL and PM
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): BJP leader Kirit Somaiya on Thursday wrote a letter to the Reserve Bank of India (RBI) requesting it to initiate criminal action against the management of HDIL company and PMC Bank for allegedly looting the deposits of people.
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HDIL sheds 20 pc after NCLT admits Bank of India's insolvency plea against
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 21 (ANI): Shares of Housing Development and Infrastructure Ltd (HDIL) were locked in 20 per cent lower circuit on Wednesday after the National Company Law Tribunal (NCLT) admitted Bank of India's insolvency plea against the realtor.
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Activists highlight worsening human rights situation, inequity in Balochis
Updated : 7 years, 5 months ago IST
Geneva [Switzerland], Sep 26 (ANI): Baloch political activists have accused Islamabad of violating human rights, inequality and rise of religious fundamentalists in Balochistan, which is responsible for the destruction of cultural identity of the Baloch people.
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HDI report: India moves one spot higher to 130
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 14 (ANI): India has climbed one spot to 130 out of 189 countries in the latest human development rankings released on Friday by the United Nations Development Programme (UNDP).
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AP HRD conducts meeting for "System Strengthening for Quality Education an
Updated : 8 years, 5 months ago IST
Amravati (Andhra Pradesh) [India], Sept 25 (ANI): The Human Resource Development Ministry of the Government of Andhra Pradesh and Kovida Ltd, Hyderabad jointly conducted a one-day seminar on "System Strengthening for Quality Education and Skills" at the state Secretariat on Monday.
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