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      ED arrests 2 top officials of Viva Group in PMC Bank case

ED arrests 2 top officials of Viva Group in PMC Bank case

Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal...

      
      Mumbai Police EOW files supplementary charge sheet in PMC...

Mumbai Police EOW files supplementary charge sheet in PMC...

Mumbai (Maharashtra) [India], Feb 6 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has filed its...

      
      SC stays release of HDIL directors Rakesh Wadhawan, Sarang in...

SC stays release of HDIL directors Rakesh Wadhawan, Sarang in...

New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh...

      
      RBI taking necessary actions to provide relief to customers:...

RBI taking necessary actions to provide relief to customers:...

Mumbai (Maharashtra) [India], Dec 15 (ANI): Commenting on the ongoing protests by the account holders of the Punjab...

      
      PMC Bank case: ED nod for sale of Rs 200 crores worth...

PMC Bank case: ED nod for sale of Rs 200 crores worth...

Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private...

      
      Mumbai: Police custody of former PMC Bank director extended...

Mumbai: Police custody of former PMC Bank director extended...

Mumbai (Maharashtra) [India], Oct 22 (ANI): A Mumbai court on Tuesday extended the police custody of the former...

      
      PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent...

PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent...

Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and...


      
      PMC bank case: Former director Surinder Arora being questioned

PMC bank case: Former director Surinder Arora being questioned

Mumbai (Maharashtra) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank...


      
      PMC Bank case: Top court agrees to urgent hearing of PIL

PMC Bank case: Top court agrees to urgent hearing of PIL

New Delhi [India], Oct 16 (ANI): The Supreme Court on Wednesday agreed to an urgent hearing of on the public...


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

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...

      
      More property seized compared to level of fraud in PMC bank: ...

More property seized compared to level of fraud in PMC bank: ...

New Delhi [India], Oct 14 (ANI): Union Home Minister Amit Shah has said that more property has been seized compared...

      
      PMC bank case: Waryam Singh not cooperating in interrogation,...

PMC bank case: Waryam Singh not cooperating in interrogation,...

Mumbai (Maharashtra) [India], Oct 14 (ANI): Economic Offices Wing (EOW) of Mumbai Police on Monday told the...
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