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WARYAM SINGH
PMC case: Mumbai Police may file charge sheet todayThe police are set to also file in a court formal charges against PMC Bank’s erstwhile chairman Waryam Singh, former managing director Joy ...27 Dec, 2019, 09.59 PM IST- PMC Bank scam: Ex-director sent in police custody till Oct 22PMC Bank's former director Surjit Singh Arora was arrested by the Mumbai Police's EOW wing and sent to police custody till October 22. Aror...17 Oct, 2019, 02.40 PM IST
- Former PMC Bank director Surjit Singh Arora arrestedThe EOW has already arrested promoters of HDIL group Rakesh and Sarang Wadhawan, former PMC Bank chairman Waryam Singh and former managing ...16 Oct, 2019, 08.49 PM IST
- Ex-PMC Bank MD Joy Thomas owns 10 properties with second wifeJoy Thomas is one of the key accused in the alleged Rs 4,355-crore scam at the city-based Punjab and Maharashtra Cooperative (PMC) Bank.14 Oct, 2019, 09.26 PM IST
- PMC Bank scam:Police custody of 3 accused extended till Oct 16The three accused - Housing Development Infrastructure Ltd's (HDIL) chairman and managing director Rakesh Wadhawan, his son Sarang Wadhawan...14 Oct, 2019, 03.22 PM IST
- PMC scam: Probe agencies may summon ex-directorsInvestigations have revealed that the board of directors was aware of the loans sanctioned to the promoters of Housing Development and Infr...11 Oct, 2019, 11.54 AM IST
- PMC suspended chief in police custody till 9thED which has registered a money laundering case in this matter and will soon write to the Maldives to attach a yacht owned by the promotors...07 Oct, 2019, 07.01 AM IST
- Fourth arrest in PMC Bank case: Ex-chairman Waryam Singh heldEOW has already arrested former managing director of the bank Joy Thomas, and promoters of HDIL group Rakesh and Sarang Wadhawan in the cas...05 Oct, 2019, 10.26 PM IST
- Ex-MD of PMC Bank sent to police custody till Oct 17The Economic Offences Wing (EOW) of Mumbai Police, which had arrested Joy Thomas on Friday, produced him before Additional Chief Metropolit...05 Oct, 2019, 06.03 PM IST
- I’m being made the fall guy; HDIL chiefs threatened to sink the bank, says Joy ThomasSuspended PMC Bank MD Joy Thomas has alleged that there was threat to his life from the Wadhawans.04 Oct, 2019, 06.03 PM IST
- PMC Bank: ED raids 6 locations, slaps money-laundering chargeThe raids were being conducted after a criminal compliant was filed under the Prevention of Money Laundering Act by the central agency.04 Oct, 2019, 11.23 AM IST
- Eight Sikhs on PMC board banned by communityThe 8, including chairman Waryam Singh and vice-chairman Balbir Singh Kochhar, have been stripped of memberships of gurdwaras.03 Oct, 2019, 01.01 PM IST
- RBI wanted PMC chairman Waryam Singh to be sacked in 2018 for irregularitiesRBI had found out his involvement in sanctioning loans to realty developer HDIL without proper due diligence.29 Sep, 2019, 08.28 PM IST
- PMC's HDIL loan at Rs 6,500 crore, or 73 percent of total loan book: Ex-MD Thomas in letter to RBIThe admission came in after a board member leaked the actual balance sheet details to the Reserve Bank, a source in know of the details sai...29 Sep, 2019, 06.21 PM IST
- US Sikh leaders thank Rajnath Singh for releasing Waryam SinghA delegation of Sikh-American leaders has met Rajnath Singh and thanked him for ordering the release of Waryam Singh, who was imprisoned fo...16 Oct, 2015, 07.42 PM IST
- PM Narendra Modi should clarify Centre's policy on terrorism: Partap Singh BajwaPunjab Congress President Partap Singh Bajwa today asked Prime Minister Narendra Modi to clarify the policy of his government towards terro...13 Oct, 2015, 06.48 PM IST
- Rajnath Singh orders release of Sikh prisoner convicted under TADAA Sikh terrorist serving a life sentence under TADA has been pardoned by the central government and ordered to be released from jail.12 Oct, 2015, 11.11 PM IST
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