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Court Allows To Install CCTVs Outside HDIL Promoter Rakesh Wadhawan's House
A special court on Tuesday allowed the Enforcement Directorate to install CCTV cameras outside the residence of HDIL promoter Rakesh Wadhawan, an accused in the Rs 4,300 crore Punjab and Maharashtra Cooperative (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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Shiv Sena's Sanjay Raut Sends Defamation Notice To Maharashtra BJP Chief
Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Friday issued a legal notice to the BJP state President Chandrakant Patil for his alleged defamatory comment linking him and his wife, Varsha to the PMC Bank scam.
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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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Yes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud
The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.
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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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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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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.
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Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case
Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ...
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"BJP Office" Banner Outside Agency's Branch Probing Sena Leader's Wife
A banner that says "BJP state office" in Hindi has been put up outside the Enforcement Directorate branch in Mumbai, allegedly by Shiv Sena workers this afternoon, after senior party leader Sanjay Raut's wife was summoned for questioning by the central agency in the PMC bank fraud case.
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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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Sena's Sanjay Raut's Wife Summoned In PMC Bank Money Laundering Case
The Enforcement Directorate has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday.
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Court Allows To Install CCTVs Outside HDIL Promoter Rakesh Wadhawan's House
A special court on Tuesday allowed the Enforcement Directorate to install CCTV cameras outside the residence of HDIL promoter Rakesh Wadhawan, an accused in the Rs 4,300 crore Punjab and Maharashtra Cooperative (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.
-
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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Shiv Sena's Sanjay Raut Sends Defamation Notice To Maharashtra BJP Chief
Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Friday issued a legal notice to the BJP state President Chandrakant Patil for his alleged defamatory comment linking him and his wife, Varsha to the PMC Bank scam.
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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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Yes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud
The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.
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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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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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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.
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Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case
Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ...
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"BJP Office" Banner Outside Agency's Branch Probing Sena Leader's Wife
A banner that says "BJP state office" in Hindi has been put up outside the Enforcement Directorate branch in Mumbai, allegedly by Shiv Sena workers this afternoon, after senior party leader Sanjay Raut's wife was summoned for questioning by the central agency in the PMC bank fraud case.
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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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Sena's Sanjay Raut's Wife Summoned In PMC Bank Money Laundering Case
The Enforcement Directorate has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday.
