Pmc Bank Scam
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"Baap Beta Jail Jayenge": Sena's Sanjay Raut Slams BJP Leader, His Son
Referring to the arrest of Neil Somaiya, son of BJP leader Kirit Somaiya for his alleged links with an accused in the PMC Bank scam, Shiv Sena's Rajya Sabha MP Sanjay Raut said that father and son duo will be jailed soon.
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Former Director Of PMC Bank Arrested In Bihar
Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.
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Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
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Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said.
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PMC Bank Scam: Senior Shiv Sena Leader's Wife Appears Before Anti-Corruption Agency
Shiv Sena leader Sanjay Raut's wife, Varsha Raut, today appeared before the Enforcement Directorate in Mumbai for questioning in a money laundering case. She had been summoned at least three times earlier in connection with the loan scam at Punjab and Maharashtra Cooperative (PMC) Bank. Ms Raut had, however, skipped appearing till now citing health...
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Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
Economic offence is committed with "cool calculations" for personal profit regardless of consequences to community and need to be viewed seriously, observed a court in Mumbai while refusing bail to HDIL promoters Rakesh and Sarang Wadhawan.
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Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
A metropolitan magistrate court in Mumbai on Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son Sarang Wadhawan, accused in the Rs 4,355-crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court in Mumbai.
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PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
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Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
The Bombay High Court set up a three-member committee on Wednesday for valuation and sale of encumbered assets of Housing Development and Infrastructure Ltd (HDIL) to expeditiously recover dues payable by the firm to crisis-hit Punjab & Maharashtra Cooperative (PMC) Bank.
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"Baap Beta Jail Jayenge": Sena's Sanjay Raut Slams BJP Leader, His Son
Referring to the arrest of Neil Somaiya, son of BJP leader Kirit Somaiya for his alleged links with an accused in the PMC Bank scam, Shiv Sena's Rajya Sabha MP Sanjay Raut said that father and son duo will be jailed soon.
-
Former Director Of PMC Bank Arrested In Bihar
Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.
-
Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
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Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said.
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PMC Bank Scam: Senior Shiv Sena Leader's Wife Appears Before Anti-Corruption Agency
Shiv Sena leader Sanjay Raut's wife, Varsha Raut, today appeared before the Enforcement Directorate in Mumbai for questioning in a money laundering case. She had been summoned at least three times earlier in connection with the loan scam at Punjab and Maharashtra Cooperative (PMC) Bank. Ms Raut had, however, skipped appearing till now citing health...
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Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
Economic offence is committed with "cool calculations" for personal profit regardless of consequences to community and need to be viewed seriously, observed a court in Mumbai while refusing bail to HDIL promoters Rakesh and Sarang Wadhawan.
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Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
A metropolitan magistrate court in Mumbai on Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son Sarang Wadhawan, accused in the Rs 4,355-crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court in Mumbai.
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PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
-
Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
The Bombay High Court set up a three-member committee on Wednesday for valuation and sale of encumbered assets of Housing Development and Infrastructure Ltd (HDIL) to expeditiously recover dues payable by the firm to crisis-hit Punjab & Maharashtra Cooperative (PMC) Bank.
