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PMC BANK FRAUD
ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...- PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mallThe Enforcement Directorate attached shops worth more than Rs 13 crore in Pune's SGS Mall in the Punjab and Maharashtra Cooperative (PMC) B...
- PMC Bank fraud case: SC refuses to entertain bail plea of Rakesh Wadhawan, asks him to approach HCThe Supreme Court Friday refused to entertain the bail plea filed on health grounds by jailed businessman Rakesh Wadhawan, accused of money...
- PMC Bank fraud case: HC rejects Rakesh Wadhawan's medical bail pleaA single bench presided over by Justice Nitin Sambre said that Wadhawan's submission that he was immediately required to be released on tem...
- PMC bank fraud: Enforcement Directorate attaches HDIL group's shares worth Rs 233 croreThe agency has filed a money-laundering case to probe the alleged loan fraud in the Punjab and Maharashtra Co-operative (PMC) Bank in Octob...
- PMC Bank depositors should get back deposits without any condition: NCUIReacting to RBI's in principle approval to Centrum Financial Services, NCUI President Dileep Sanghani in a statement said, "This is indeed ...
- Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam caseOn Wednesday, Justice Prakash D Naik, while granting bail to Nandrajog, Bavisi and Bane in an oral order directed them to submit their pass...
- PMC Bank scam: Bail pleas of Viva group managing director Mehul Thakur, CA rejectedTheir plea for default bail was rejected by special judge Abhijeet Nandgoankar on April 8, and a detailed copy of the order was made availa...
- PMC bank fraud case: Viva group MD, CA remanded in ED custodyMehul Thakur and CA Gopal Chaturvedi were arrested under the Prevention of Money Laundering Act (PMLA) on Friday after the ED searched five...
- ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud caseOn Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) part...
- Enforcement Directorate raids premises linked to Maharashtra MLA in PMC bank fraud caseAccording to ED sources, the agency started the searches at three locations linked to Mehul Thakur and two places linked to chartered accou...
- PMC Bank scam: Sena MP Sanjay Raut's wife reaches ED officeThe ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in t...
- India's fraud-hit PMC Bank asked other major banks for a merger, says administratorAuthorities started investigating Punjab and Maharashtra Co-operative Bank (PMC) for fraud last year and the Reserve Bank of India (RBI) to...
- PMC bank fraud: JJ Hospital directed to give copy of medical records to Rakesh WadhawanA division bench of Justices R D Dhanuka and V G Bisht on Friday also directed a special court set under the Prevention of Money Laundering...
- PMC Bank case: High Court seeks info on health condition of WadhawansJustice Bharati Dangre was on Tuesday hearing petitions filed byHousing Development and Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan...
- HDIL, its promoters have to repay loan to PMC Bank: HCThe court also said that the assets of HDIL and its promoters Rakesh Wadhawan and Sarang Wadhawan must be sold at the earliest in the inter...
- ED arrests HDIL promoters on money laundering chargesHDIL promoters Rakesh and Sarang Wadhawan were arrested on Friday after PMLA court sent them to Enforcement Directorate custody till Octobe...
- PMC Bank created over 21,000 fake accounts to hide defaults by HDILThese loans were not recorded in core banking system, instead they were mere entries in the "master indent" submitted to the RBI for inspec...
- Grant Thornton to investigate Rs 4,355-crore PMC Bank fraudPMC appointed the forensic auditor at the behest of the Economic Offences Wing (EOW) of the Mumbai police.
- PMC crisis: This tiny bank in Maharashtra is a canary in India’s coalmineHow did PMC’s board, its auditors and the central bank remain clueless for so long?
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