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"Baap Beta Jail Jayenge": Sena's Sanjay Raut Slams BJP Leader, His Son
- Wednesday March 2, 2022
- India News | Asian News International
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.
- www.ndtv.com
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Former Director Of PMC Bank Arrested In Bihar
- Thursday February 3, 2022
- India News | Press Trust of India
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
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Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
- Monday September 27, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
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Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
- Friday January 22, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
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PMC Bank Scam: Senior Shiv Sena Leader's Wife Appears Before Anti-Corruption Agency
- Monday January 4, 2021
- India News | Reported by Purva Chitnis, Edited by Harish Pullanoor
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...
- www.ndtv.com
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Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
- Friday July 10, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
- Wednesday May 20, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
- Friday April 17, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
- Thursday January 16, 2020
- India News | Reported by A Vaidyanathan, Edited by Divyanshu Dutta Roy
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.
- www.ndtv.com
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Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
- Wednesday January 15, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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Sharad Pawar Meets Anurag Thakur To Discuss Revival Of Scam-Hit PMC Bank
- Monday January 13, 2020
- India News | Press Trust of India
NCP chief Sharad Pawar on Monday met Union Minister of State for Finance Anurag Singh Thakur to discuss possibilities for the revival of the Punjab & Maharashtra Cooperative (PMC) Bank.
- www.ndtv.com
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PMC Bank Scam: Delegation Of PMC Bank Depositors Meets Uddhav Thackeray
- Monday December 16, 2019
- India News | ANI
A delegation of Punjab and Maharashtra Co-operative (PMC) Bank depositors met Maharashtra Chief Minister Uddhav Thackeray at his residence Matoshree in Maharashtra capital Mumbai on Sunday.
- www.ndtv.com
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78% PMC Bank Depositors Can Withdraw Entire Amount: Nirmala Sitharaman
- Monday December 2, 2019
- Business | Press Trust of India
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
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Court Gives Nod To Sell Two Jets, Yacht Of Rakesh Wadhawan, Son
- Wednesday November 27, 2019
- India News | Press Trust of India
A court here has allowed the RBI-appointed administrator for the PMC Bank to sell two airplanes and a yacht belonging to HDIL group firms owned by Rakesh Wadhawan and his son Sarang, the prime accused in the Rs 4,355-crore scam at the cooperative lender.
- www.ndtv.com
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
- Sunday November 17, 2019
- India News | Press Trust of India
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
-
"Baap Beta Jail Jayenge": Sena's Sanjay Raut Slams BJP Leader, His Son
- Wednesday March 2, 2022
- India News | Asian News International
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.
- www.ndtv.com
-
Former Director Of PMC Bank Arrested In Bihar
- Thursday February 3, 2022
- India News | Press Trust of India
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
-
Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
- Monday September 27, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
- Friday January 22, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
PMC Bank Scam: Senior Shiv Sena Leader's Wife Appears Before Anti-Corruption Agency
- Monday January 4, 2021
- India News | Reported by Purva Chitnis, Edited by Harish Pullanoor
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...
- www.ndtv.com
-
Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
- Friday July 10, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
- Wednesday May 20, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
- Friday April 17, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
- Thursday January 16, 2020
- India News | Reported by A Vaidyanathan, Edited by Divyanshu Dutta Roy
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.
- www.ndtv.com
-
Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
- Wednesday January 15, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Sharad Pawar Meets Anurag Thakur To Discuss Revival Of Scam-Hit PMC Bank
- Monday January 13, 2020
- India News | Press Trust of India
NCP chief Sharad Pawar on Monday met Union Minister of State for Finance Anurag Singh Thakur to discuss possibilities for the revival of the Punjab & Maharashtra Cooperative (PMC) Bank.
- www.ndtv.com
-
PMC Bank Scam: Delegation Of PMC Bank Depositors Meets Uddhav Thackeray
- Monday December 16, 2019
- India News | ANI
A delegation of Punjab and Maharashtra Co-operative (PMC) Bank depositors met Maharashtra Chief Minister Uddhav Thackeray at his residence Matoshree in Maharashtra capital Mumbai on Sunday.
- www.ndtv.com
-
78% PMC Bank Depositors Can Withdraw Entire Amount: Nirmala Sitharaman
- Monday December 2, 2019
- Business | Press Trust of India
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
-
Court Gives Nod To Sell Two Jets, Yacht Of Rakesh Wadhawan, Son
- Wednesday November 27, 2019
- India News | Press Trust of India
A court here has allowed the RBI-appointed administrator for the PMC Bank to sell two airplanes and a yacht belonging to HDIL group firms owned by Rakesh Wadhawan and his son Sarang, the prime accused in the Rs 4,355-crore scam at the cooperative lender.
- www.ndtv.com
-
Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
- Sunday November 17, 2019
- India News | Press Trust of India
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