Search For "pmc bank case"
Arrested former MD of PMC bank used another identity to buy several proper
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): In the ongoing investigation in the PMC Bank case, the Economic Offences Wing (EOW) has discovered that former Managing Director, Joy Thomas, had operated under another identity -- of Junaid Khan -- which was used to purchase ten properties, accord
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Actress Nupur Alankar selling off jewellery to survive after PMC bank case
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 10 (ANI): The Punjab and Maharashtra Cooperative (PMC) Bank case has affected thousands of citizens who have had to resort to ways like selling off their belongings to stay afloat, including actress Nupur Alankar.
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PMC Bank case: Former chairman, HDIL directors sent to police custody till
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 9 (ANI): Mumbai's Esplanade Court has sent former chairman of the Punjab and Maharashtra Co-operative (PMC) Bank, Waryam Singh and Housing Development Infrastructure Limited (HDIL) directors, Sarang Wadhawan and Rakesh Wadhwan, to police custody till October
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PMC bank case: Former chairman Waryam Singh sent to police custody till Oc
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 6 (ANI): A day after his arrest, former chairman of Punjab and Maharashtra Co-operative (PMC) Bank Waryam Singh on Sunday was sent to police custody till October 9.
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PMC Bank case: ED seizes private jet, cars of HDIL promoters
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 5 (ANI): The Enforcement Directorate (ED) has seized the private jet and cars of the Housing Development Infrastructure Limited (HDIL) promoters in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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PMC Bank case: EOW freezes bank accounts of former MD
Updated : 6 years, 8 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 crisis: ED files case against two HDIL directors
Updated : 6 years, 8 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, 8 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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