Former Director Of Pmc Bank Arrested

'Former Director Of Pmc Bank Arrested' - 7 News Result(s)

  • Former Director Of PMC Bank Arrested In Bihar
    India News | Press Trust of India | Thursday February 3, 2022
    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.
    www.ndtv.com
  • 78% PMC Bank Depositors Can Withdraw Entire Amount: Nirmala Sitharaman
    Business | Press Trust of India | Monday December 2, 2019
    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...
    www.ndtv.com/business
  • Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
    India News | Press Trust of India | Sunday November 17, 2019
    A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
    www.ndtv.com
  • Former Director Of Crisis-Hit PMC Bank Rajneet Singh Arrested, Questioned On Loans
    India News | Edited by Stela Dey | Saturday November 16, 2019
    A former director of the Punjab and Maharashtra Bank (PMC) was arrested on Monday by Mumbai police's Economic Offences Wing (EOW) in connection to a multi-crore scam. Rajneet Singh, the ninth arrest in the case, is the son of former BJP MLA from Mumbai's Mulund Tara Singh.
    www.ndtv.com
  • PMC Bank Scam: Mumbai Court Extends Police Remand Of Former Director Surjit Singh Arora
    India News | Press Trust of India | Tuesday October 22, 2019
    A Mumbai court on Tuesday extended the police custody of Punjab and Maharashtra Cooperative (PMC) Bank's former director Surjit Singh Arora, who was arrested in connection with the multi-crore scam in the bank, till October 24.
    www.ndtv.com
  • Former PMC Bank Director Arrested After Questioning Over Scam
    India News | Edited by Anuj Pant | Wednesday October 16, 2019
    PMC Scam: A former director of the Punjab and Maharashtra Bank or PMC Bank, mired in controversy after a multi-crore scam, was arrested today by Mumbai police's Economic Offences Wing or EOW.
    www.ndtv.com
  • Suspended MD Of PMC Bank Sent To Police Custody Till October 17
    India News | Press Trust of India | Saturday October 5, 2019
    Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs 4,355 crore scam at the bank, was today remanded in police custody till October 17.
    www.ndtv.com

'Former Director Of Pmc Bank Arrested' - 7 News Result(s)

  • Former Director Of PMC Bank Arrested In Bihar
    India News | Press Trust of India | Thursday February 3, 2022
    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.
    www.ndtv.com
  • 78% PMC Bank Depositors Can Withdraw Entire Amount: Nirmala Sitharaman
    Business | Press Trust of India | Monday December 2, 2019
    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...
    www.ndtv.com/business
  • Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
    India News | Press Trust of India | Sunday November 17, 2019
    A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
    www.ndtv.com
  • Former Director Of Crisis-Hit PMC Bank Rajneet Singh Arrested, Questioned On Loans
    India News | Edited by Stela Dey | Saturday November 16, 2019
    A former director of the Punjab and Maharashtra Bank (PMC) was arrested on Monday by Mumbai police's Economic Offences Wing (EOW) in connection to a multi-crore scam. Rajneet Singh, the ninth arrest in the case, is the son of former BJP MLA from Mumbai's Mulund Tara Singh.
    www.ndtv.com
  • PMC Bank Scam: Mumbai Court Extends Police Remand Of Former Director Surjit Singh Arora
    India News | Press Trust of India | Tuesday October 22, 2019
    A Mumbai court on Tuesday extended the police custody of Punjab and Maharashtra Cooperative (PMC) Bank's former director Surjit Singh Arora, who was arrested in connection with the multi-crore scam in the bank, till October 24.
    www.ndtv.com
  • Former PMC Bank Director Arrested After Questioning Over Scam
    India News | Edited by Anuj Pant | Wednesday October 16, 2019
    PMC Scam: A former director of the Punjab and Maharashtra Bank or PMC Bank, mired in controversy after a multi-crore scam, was arrested today by Mumbai police's Economic Offences Wing or EOW.
    www.ndtv.com
  • Suspended MD Of PMC Bank Sent To Police Custody Till October 17
    India News | Press Trust of India | Saturday October 5, 2019
    Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs 4,355 crore scam at the bank, was today remanded in police custody till October 17.
    www.ndtv.com
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