Waryam Singh

The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with former PMC Bank chairman Waryam Singh and other directors of the firm, in an alleged Rs 200-crore loan fraud in Yes Bank involving Mack Star company, officials said Friday.

In October, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm. The Economic Offences Wing (EOW) of Mumbai Police has made a number of arrests in connection with the alleged Rs 4,355-crore PMC Bank scam, including its former chairman War...

PMC Bank crisis: Former chairman of Punjab and Maharashtra Cooperative Bank Waryam Singh and other accused HDIL directors Rakesh Wadhawan, Sarang Wadhawan have been sent to judicial custody till October 23.

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.

The Economic Offences Wing (EOW) of Mumbai Police today arrested Waryam Singh, former chairman of Punjab and Maharashtra Cooperative (PMC) Bank, in connection with the alleged Rs 4,355 crore scam at the bank.

A 70-year-old prisoner who was sentenced to a life term on terror charges is likely to be freed soon with Home Minister Rajnath Singh clearing his release. Waryam Singh, a Sikh terrorist who has spent 25 years in jail, is likely to be freed on grounds of good conduct.

The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with former PMC Bank chairman Waryam Singh and other directors of the firm, in an alleged Rs 200-crore loan fraud in Yes Bank involving Mack Star company, officials said Friday.

In October, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm. The Economic Offences Wing (EOW) of Mumbai Police has made a number of arrests in connection with the alleged Rs 4,355-crore PMC Bank scam, including its former chairman War...

PMC Bank crisis: Former chairman of Punjab and Maharashtra Cooperative Bank Waryam Singh and other accused HDIL directors Rakesh Wadhawan, Sarang Wadhawan have been sent to judicial custody till October 23.

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.

The Economic Offences Wing (EOW) of Mumbai Police today arrested Waryam Singh, former chairman of Punjab and Maharashtra Cooperative (PMC) Bank, in connection with the alleged Rs 4,355 crore scam at the bank.

A 70-year-old prisoner who was sentenced to a life term on terror charges is likely to be freed soon with Home Minister Rajnath Singh clearing his release. Waryam Singh, a Sikh terrorist who has spent 25 years in jail, is likely to be freed on grounds of good conduct.