Search For "pmc bank case"
ED arrests 2 top officials of Viva Group in PMC Bank case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi have been arrested by the Enforcement Directorate (ED) in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Lim
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Mumbai Police EOW files supplementary charge sheet in PMC Bank case
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 6 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has filed its supplementary charge sheet in Punjab and Maharashtra Co-Operative (PMC) Bank case.
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SC stays release of HDIL directors Rakesh Wadhawan, Sarang in PMC Bank cas
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
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RBI taking necessary actions to provide relief to customers: Anurag Thakur
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 15 (ANI): Commenting on the ongoing protests by the account holders of the Punjab and Maharashtra Cooperative (PMC) Bank, Minister of State (MoS) for Finance Anurag Singh Thakur on Sunday said that the Reserve Bank Of India (RBI) is taking requisite steps to
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PMC Bank case: ED nod for sale of Rs 200 crores worth properties of Wadhwa
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
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Mumbai: Police custody of former PMC Bank director extended till Oct 24
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Mumbai court on Tuesday extended the police custody of the former director of PMC Bank, S Surjit Singh Arora till October 22 in alleged connection with a scam case.
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PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent to ED custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and Infrastructure Limited (HDIL) promoters Rakesh and Sarang Wadhwan to Enforcement Directorate (ED) custody till October 22 in connection with the Punjab and Maharashtra Cooperative
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PMC bank case: Former director Surinder Arora being questioned
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank Surinder Arora is being questioned in connection with the bank scam case, the Mumbai Police's Economic Offences Wing (EOW) said on Wednesday.
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PMC Bank case: Top court agrees to urgent hearing of PIL
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Supreme Court on Wednesday agreed to an urgent hearing of on the public interest litigation filed in regards to the Punjab and Maharashtra Cooperative Bank (PMC) case. The next hearing of the case is scheduled for October 18.
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PMC bank case: ED seizes, identifies assets worth over Rs 3,830 crore owne
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets worth more than Rs 3,830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the
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More property seized compared to level of fraud in PMC bank: Amit Shah
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): Union Home Minister Amit Shah has said that more property has been seized compared to the level of fraud in the Punjab and Maharashtra Co-operative (PMC) Bank case and assured investors that their interests will be protected.
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PMC bank case: Waryam Singh not cooperating in interrogation, EOW tells Co
Updated : 6 years, 7 months ago IST
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.
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