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 (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...

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:...

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...

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 (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...

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

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

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...

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: ...

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,...

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