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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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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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"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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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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Centre, RBI's Reply Sought Over Plea To Release Rs 5 Lakh To PMC Bank Depositors
The Delhi High Court today asked the Centre and the RBI to respond to a plea seeking release of up to Rs 5 lakh to depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank Ltd to help them address health issues during the prevalent COVID-19 pandemic.
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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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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 Bank Case: Supreme Court Stays Order Directing Sale Of HDIL Assets To Repay Dues
The Supreme Court on Friday stayed the Bombay High Court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure repayment of dues of crisis-hit Punjab and Maharashtra Cooperative Bank.
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Have Suggested Merger Of Troubled PMC Bank: Maharashtra Minister
The Maharashtra government has suggested the merger of the scam-hit Punjab & Maharashtra Cooperative (PMC) Bank with the MSC Bank in an attempt to provide relief to depositors of the troubled lender, state minister Jayant Patil said on Thursday.
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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.
-
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.
-
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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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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"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.
-
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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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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Centre, RBI's Reply Sought Over Plea To Release Rs 5 Lakh To PMC Bank Depositors
The Delhi High Court today asked the Centre and the RBI to respond to a plea seeking release of up to Rs 5 lakh to depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank Ltd to help them address health issues during the prevalent COVID-19 pandemic.
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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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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 Bank Case: Supreme Court Stays Order Directing Sale Of HDIL Assets To Repay Dues
The Supreme Court on Friday stayed the Bombay High Court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure repayment of dues of crisis-hit Punjab and Maharashtra Cooperative Bank.
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Have Suggested Merger Of Troubled PMC Bank: Maharashtra Minister
The Maharashtra government has suggested the merger of the scam-hit Punjab & Maharashtra Cooperative (PMC) Bank with the MSC Bank in an attempt to provide relief to depositors of the troubled lender, state minister Jayant Patil said on Thursday.
