Suspended PMC Chief Joy Thomas Became Junaid Khan To Marry Assistant
India News | Press Trust of India | Tuesday October 15, 2019
Joy Thomas, the former Managing Director of scam-hit PMC Bank, converted to Islam and became Junaid Khan to marry his personal assistant, with whom he allegedly jointly owns 10 properties in Pune, police officials said on Monday.
Probe Agency Seizes HDIL Chairman's Jet, Jewellery Worth 60 Crores
India News | Indo-Asian News Service | Sunday October 6, 2019
The Enforcement Directorate claimed on Saturday that it has attached a private jet and jewellery worth Rs 60 crore of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan.
Suspended MD Of PMC Bank Sent To Police Custody Till October 17
India News | Press Trust of India | Saturday October 5, 2019
Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs 4,355 crore scam at the bank, was today remanded in police custody till October 17.
Suspended MD Of PMC Bank Arrested In Alleged Rs 6,500 Crore Fraud
India News | Edited By Debanish Achom | Saturday October 5, 2019
Joy Thomas, the suspended managing director of crisis-hit Punjab and Maharashtra (PMC) Bank, has been arrested in an alleged Rs 6,500 crore fraud case, sources in the Economic Offence Wing in Mumbai said.
PMC Bank Board Members, HDIL Promoters Charged With Money-Laundering
India News | Edited by Shylaja Varma | Friday October 4, 2019
The former board members of Punjab Maharashtra Co-operative (PMC) Bank and the promoters of crisis-hit real estate firm HDIL have been charged with money-laundering by the Enforcement Directorate in the Rs. 6,500 crore loan default case.
Suspended PMC Bank Chief Hid Info From RBI Fearing "Reputational Loss"
India News | Reported by Purva Chitnis, Edited by Chandrashekar Srinivasan | Tuesday October 1, 2019
Former Punjab Maharashtra Co-operative Bank Managing Director Joy Thomas has admitted to misleading the RBI for six to seven years by concealing and misreporting defaulted loans worth Rs 6,500 crore taken by crisis-hit real estate firm HDIL
Suspended PMC Chief Joy Thomas Became Junaid Khan To Marry Assistant
India News | Press Trust of India | Tuesday October 15, 2019
Joy Thomas, the former Managing Director of scam-hit PMC Bank, converted to Islam and became Junaid Khan to marry his personal assistant, with whom he allegedly jointly owns 10 properties in Pune, police officials said on Monday.
Probe Agency Seizes HDIL Chairman's Jet, Jewellery Worth 60 Crores
India News | Indo-Asian News Service | Sunday October 6, 2019
The Enforcement Directorate claimed on Saturday that it has attached a private jet and jewellery worth Rs 60 crore of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan.
Suspended MD Of PMC Bank Sent To Police Custody Till October 17
India News | Press Trust of India | Saturday October 5, 2019
Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs 4,355 crore scam at the bank, was today remanded in police custody till October 17.
Suspended MD Of PMC Bank Arrested In Alleged Rs 6,500 Crore Fraud
India News | Edited By Debanish Achom | Saturday October 5, 2019
Joy Thomas, the suspended managing director of crisis-hit Punjab and Maharashtra (PMC) Bank, has been arrested in an alleged Rs 6,500 crore fraud case, sources in the Economic Offence Wing in Mumbai said.
PMC Bank Board Members, HDIL Promoters Charged With Money-Laundering
India News | Edited by Shylaja Varma | Friday October 4, 2019
The former board members of Punjab Maharashtra Co-operative (PMC) Bank and the promoters of crisis-hit real estate firm HDIL have been charged with money-laundering by the Enforcement Directorate in the Rs. 6,500 crore loan default case.
Suspended PMC Bank Chief Hid Info From RBI Fearing "Reputational Loss"
India News | Reported by Purva Chitnis, Edited by Chandrashekar Srinivasan | Tuesday October 1, 2019
Former Punjab Maharashtra Co-operative Bank Managing Director Joy Thomas has admitted to misleading the RBI for six to seven years by concealing and misreporting defaulted loans worth Rs 6,500 crore taken by crisis-hit real estate firm HDIL
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