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PMC BANK DIRECTOR
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 scam: Absconding former director arrested in BiharThe EOW of the Mumbai police, which is probing the multi-crore scam, had issued a lookout notice against Bal and 10 former directors of the...
- 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...
- HC queries Centre, RBI on different treatment to PMC Bank depositors vis-a-vis Yes BankThe court noted that as per a March notification issued by the Centre, the RBI as well as the central government had a crucial role to play...
- No bail for PMC Bank scam accusedBanwait was arrested in March by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the alleged scam at the PMC Bank.
- Pawar meets Anurag Thakur to discuss revival of scam-hit PMC BankThe PMC Bank has been put under restrictions by the RBI, after a multi-crore scam came to light following which the deposit withdrawal was ...
- Two directors of PMC Bank sent to police custody till December 11The Economic Offences Wing (EOW) of the Mumbai Police had arrested three PMC Bank directors- Jagdish Mookhey, Mukti Bavisi and TruBane- on ...
- 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 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...
- Sell our assets to pay off PMC Bank's dues, Wadhawans write to RBI, agenciesThe Wadhawans, who are the promoters of HDIL, have been accused of orchestrating the fraud at the Punjab and Maharashtra Cooperative Bank a...
- 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 ...
- PMC showed funds siphoned off by HDIL promoters as loan, shows probeEntire amount of over Rs 6,500 crore was withdrawn fraudulently using this modus operandi, said sources.
- PMC Bank scam: ED traces Wadhawans’ 2,100 acres of land worth Rs 3,500 croreED officials are examining the documents to ascertain if these lands were purchased on individual name of Wadhawans or in the name of HDIL.
- 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...
- 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...
- 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...
- 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 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.
- PMC Bank crisis: Builder who didn’t repay ₹2,500 crore granted ₹96.5 crore personal loanA month before PMC collapsed, it cleared a personal loan to HDIL boss Sarang Wadhawan.
- Customers file police complaint against PMC Bank's officialsA delegation of account-holders went to Sion police station in central Mumbai and submitted the complaint against officials of the bank.
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