Pmc Bank Fraud
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Probe Agency Arrests 2 After Raids Against Maharashtra MLA In Bank Fraud Case
The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged "illegal diversion of bank funds" in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday.
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"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To Wife
Agencies like Enforcement Directorate are not important as they are increasingly being used in a political power game, Shiv Sena's Sanjay Raut said a day after his wife was summoned again for questioning in the PMC bank fraud case.
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Sena's Sanjay Raut's Wife Summoned For Questioning In PMC Bank Case
Shiv Sena leader Sanjay Raut's wife Varsha Raut has been summoned for questioning by the Enforcement Department in the PMC bank fraud case. She has to meet the officials on December 29 at the agency's Mumbai office.
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Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday.
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Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
The Bombay High Court has sought details from the Maharashtra government about the health condition of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, arrested on charges of money laundering in the multi-crore PMC Bank fraud case.
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Probe Agency Seizes HDIL Chairman's Jet, Jewellery Worth 60 Crores
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.
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2 Rolls Royce Among Dozen Cars Of HDIL Promoters Seized In Mumbai Raids
Two Rolls Royce cars worth nearly Rs 6 crore each and a Rs 2 crore (approx.) Bentley Continental GT were among the dozen cars seized by the Enforcement Directorate during their raids at six places in Mumbai linked to the Housing Development and Infrastructure Limited
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In PMC Bank Crisis, Directors Of Firm Accused Of Loan Default Arrested
Two directors of the real estate firm HDIL that set off the massive crisis at the Punjab Maharashtra Co-operative (PMC) Bank by defaulting on loans worth nearly Rs 6,500 crore have been arrested. Rakesh Wadhawan and Sarang Wadhawan, senior executives at Housing Development and Infrastructure Ltd (HDIL), were arrested by the Economic Offences Wing o...
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Probe Agency Arrests 2 After Raids Against Maharashtra MLA In Bank Fraud Case
The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged "illegal diversion of bank funds" in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday.
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"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To Wife
Agencies like Enforcement Directorate are not important as they are increasingly being used in a political power game, Shiv Sena's Sanjay Raut said a day after his wife was summoned again for questioning in the PMC bank fraud case.
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Sena's Sanjay Raut's Wife Summoned For Questioning In PMC Bank Case
Shiv Sena leader Sanjay Raut's wife Varsha Raut has been summoned for questioning by the Enforcement Department in the PMC bank fraud case. She has to meet the officials on December 29 at the agency's Mumbai office.
-
Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday.
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Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
The Bombay High Court has sought details from the Maharashtra government about the health condition of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, arrested on charges of money laundering in the multi-crore PMC Bank fraud case.
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Probe Agency Seizes HDIL Chairman's Jet, Jewellery Worth 60 Crores
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.
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2 Rolls Royce Among Dozen Cars Of HDIL Promoters Seized In Mumbai Raids
Two Rolls Royce cars worth nearly Rs 6 crore each and a Rs 2 crore (approx.) Bentley Continental GT were among the dozen cars seized by the Enforcement Directorate during their raids at six places in Mumbai linked to the Housing Development and Infrastructure Limited
-
In PMC Bank Crisis, Directors Of Firm Accused Of Loan Default Arrested
Two directors of the real estate firm HDIL that set off the massive crisis at the Punjab Maharashtra Co-operative (PMC) Bank by defaulting on loans worth nearly Rs 6,500 crore have been arrested. Rakesh Wadhawan and Sarang Wadhawan, senior executives at Housing Development and Infrastructure Ltd (HDIL), were arrested by the Economic Offences Wing o...
