Search For "punjab and maharashtra co operative"
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for questioning o
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut's wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank s
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PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Not scared of anyone, will respond accordingly: Sanjay Raut on ED notice t
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, Shiv Sena MP Sanjay Raut on Monday said targeting women of a household was an "ac
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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Delhi HC adjourns to Jan 4 application to allow withdrawal from PMC Bank f
Updated : 5 years, 5 months ago IST
New Delhi [India], December 1 (ANI): The Delhi High Court on Tuesday adjourned to January 4 an application seeking directions to include all financial emergencies arising out of the necessity from education, marriage and other genuine financial needs as grounds for depositors to withdraw the
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Delhi HC adjourns to Dec 1 application to allow withdrawal from PMC Bank f
Updated : 5 years, 6 months ago IST
New Delhi [India], November 10 (ANI): The Delhi High Court on Tuesday adjourned to December 1 hearing on an application to include all financial emergencies arising out of the necessity from education, marriage, and other genuine financial needs as grounds for depositors to withdraw their mo
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Application in Delhi HC seeks to allow withdrawal from PMC Bank for emerge
Updated : 5 years, 6 months ago IST
New Delhi [India], November 7 (ANI): Submitting that people are heavily dependent upon their deposited money in the light of COVID-19 battered economy, an application was moved on Saturday in the Delhi High Court seeking directions to include all financial emergencies arising out of the nece
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Delhi HC notice to PMC Bank, others on plea for withdrawal of depositors'
Updated : 5 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Delhi High Court on Tuesday issued a notice to Punjab and Maharashtra Co-operative Bank on a plea seeking directions to the bank to decide on the request application of the depositors for withdrawal of their hard-earned money.
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PMC scam : 3 arrested in Mumbai
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 12 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested three persons including the former director of Punjab and Maharashtra Co-operative Bank (PMC) for alleged involvement in a scam.
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