Waryam Singh
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HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud
- Friday October 9, 2020
- India News | Press Trust of India
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.
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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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PMC Bank Case To Be Heard In Supreme Court Tomorrow, Accused In Custody Till October 23
- Wednesday October 16, 2019
- India News | Reported by Himanshu Shekhar Mishra, Edited by Richa Taneja
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.
- www.ndtv.com
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Probe Agency Seizes HDIL Chairman's Jet, Jewellery Worth 60 Crores
- Sunday October 6, 2019
- India News | Indo-Asian News Service
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.
- www.ndtv.com
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Former Chairman Of PMC Bank Waryam Singh Arrested
- Saturday October 5, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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70-Year-Old Sikh Terrorist Waryam Singh to be Freed, Decides Home Ministry
- Tuesday October 13, 2015
- India News | Edited by Deepshikha Ghosh
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.
- www.ndtv.com
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HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud
- Friday October 9, 2020
- India News | Press Trust of India
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.
- 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
-
PMC Bank Case To Be Heard In Supreme Court Tomorrow, Accused In Custody Till October 23
- Wednesday October 16, 2019
- India News | Reported by Himanshu Shekhar Mishra, Edited by Richa Taneja
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.
- www.ndtv.com
-
Probe Agency Seizes HDIL Chairman's Jet, Jewellery Worth 60 Crores
- Sunday October 6, 2019
- India News | Indo-Asian News Service
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.
- www.ndtv.com
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Former Chairman Of PMC Bank Waryam Singh Arrested
- Saturday October 5, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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70-Year-Old Sikh Terrorist Waryam Singh to be Freed, Decides Home Ministry
- Tuesday October 13, 2015
- India News | Edited by Deepshikha Ghosh
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.
- www.ndtv.com