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PMC FRAUD CASE
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...
- Delhi HC dismisses challenge to restrictions on withdrawal from PMC Bank"Despite sympathising with the position in which the petitioners find themselves, I am unable to grant the relief sought in this petition. ...
- 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 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...
- 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: Wadhawans bail rejected, offence grave says courtThe Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.
- 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...
- An insider blew the lid off Rs 6,500-crore PMC scamThe whistleblower, who was a senior bank official, was angry about RBI being systematically kept in the dark.
- 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...
- How safe do you think is your bank deposit?In India, the Deposit Insurance and Credit Guarantee Corporation (DICGC), a subsidiary of the RBI was set up under an Act of the Parliament...
- 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.
- HDIL hits lower circuit, falls 4.73%The stock has witnessed a decline of 52.8 per cent in the last 16 consecutive trading sessions.
- 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...
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