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PMC BANK SCAM
BJP leader Kirit Somaiya urges MHA to review his security after series of attacksThe BJP MPs from Mumbai and Pune regions have also written to the secretary of the Ministry of Home Affairs on Somaiya's security concerns....- 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...
- PMC Bank scam: Arrested auditor seeks bailIn her bail plea filed through advocate Shriganesh Sawalkar, Kirdat claimed she had not committed any crime and had been unnecessarily impl...
- Mumbai court strikes down Rakesh Wadhawan's bail plea in Rs 4,335-crore PMC Bank scam caseHousing Development and Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan, his son Sarang and others are accused in the Rs 4,355-crore PM...
- PMC bank: Wadhawans bail rejected, offence grave says courtThe Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.
- 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.
- Three more arrested in PMC Bank scamAccording to the plea, the scam impacted the livelihood of thousands of business owners and individual account-holders, and if Waryam Singh...
- PMC Bank scam: SC stays HC order allowing shifting of HDIL promoters from jail to their residenceThe Supreme Court on Thursday partially stayed the Bombay High Court order allowing shifting of HDIL promoters Rakesh Wadhawan and Sarang W...
- PMC Bank scam: EOW conducts search at Rajneet Singh's flatThe EOW suspects a nexus between some of the accused and the realty group HDIL, whose mammoth loan defaults are said to have caused a liqui...
- Another auditor arrested in PMC Bank scamThis is the eighth arrest in the case. Anita Kirdat (35), a 'concorrent auditor' of the bank, was arrested on Tuesday. Her responsibility w...
- Did not know about loans to HDIL, says PMC Bank directorThe Economic Offences Wing (EOW) of Mumbai Police has arrested five persons in the Rs 4,355 crore PMC Bank scam, including promoters of rea...
- PMC Bank scam: Wadhawan father-son duo get judicial custodyThe ED produced Housing Development Infrastructure Ltd's chairman and managing director Rakesh and his son before special Prevention of Mon...
- PMC Bank scam: Ex-director's police remand extendedSurjit Singh Arora was last week arrested by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore sca...
- Praful Patel questioned by ED; leaves after 12 hoursPraful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money laundering probe linked to a...
- PMC Bank scam: HDIL's Wadhawans get ED custody till October 22Special Prevention of Money Laundering Act (PMLA) court judge P Rajvaidya remanded Housing Development Infrastructure Ltd's (HDIL) chairman...
- ED seeks custody of HDIL's Wadhawans in PMC bank probeED sought custody of real estate firm HDIL's promoters Rakesh Wadhawan and his son Sarang who were arrested by the Economic Offences Wing o...
- Govt closely monitoring developments at PMC Bank: Nirmala SitharamanPMC is in bad health allegedly due to its exposure to near-bankrupt realty player HDIL, to which it has loaned over 70 per cent of its Rs 9...
- RBI overhauls cooperative banks' old email based reporting system after PMC debacleRBI has asked all cooperative banks to replace the existing system of email-based reporting.
- RBI Central Board discusses regulatory framework of co-op banks amid PMC Bank scamThe meeting of the central board, held in Chandigarh, came a day after Finance Minister Nirmala Sitharaman announced setting up of a panel ...
- 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...
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