PMC bank case: ED seizes, identifies assets worth over Rs...

New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets...

PMC scam: Waryam Singh acted at HDIL promoter's behest to...

Mumbai (Maharashtra) [India], Oct 14 (ANI): The Mumbai Police on Monday told a Mumbai court that former chairman of...

Wadhawan duo, Waryam Singh sent to police custody till Oct 16...

New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC)...

PMC Bank case: Former chairman, HDIL directors sent to police...

Mumbai (Maharashtra) [India], Oct 9 (ANI): Mumbai's Esplanade Court has sent former chairman of the Punjab and...

Punjab: PMC Bank crisis affects preparations for 550th birth...

Chandigarh (Punjab) [India], Oct 8 (ANI): The Punjab and Maharashtra Co-operative Bank's withdrawal limit has...

HDIL owner Rakesh Wadhawan named in alleged cheating case

New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently...

PMC Bank case: ED seizes private jet, cars of HDIL promoters

New Delhi [India], Oct 5 (ANI): The Enforcement Directorate (ED) has seized the private jet and cars of the Housing...

PMC Bank case: EOW freezes bank accounts of former MD

Mumbai (Maharashtra) [India], Oct 5 (ANI): The Economic Offences Wing (EOW) has frozen the bank accounts of Joy...

PMC Bank scam: HDIL Directors sent to police custody till Oct 9

Mumbai (Maharashtra) [India], Oct 4 (ANI): Promoters of debt-ridden Housing Development and Infrastructure Ltd...

PMC bank crisis: ED files case against two HDIL directors

Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement...

Mumbai Police arrest two HDIL directors in PMC bank case

Mumbai (Maharashtra) [India], Oct 3 (ANI): Economic Offence Wing of Mumbai Police on Thursday arrested Housing...

Mumbai: EOW registers FIR against HDIL, PMC bank officials

Mumbai (Maharashtra) [India], Sept 30 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday registered...