PMC bank scam
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ED attaches properties of Pravin Raut in PMC bank case
New Delhi: In a massive action on the first day of the New Year, the Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs 72 crore belonging…
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Delhi
PMC Bank scam: SC stays HC order on sale of HDIL assets
New Delhi: The Supreme Court on Friday stayed the Bombay High Court order on the sale of the bankrupt Housing Development and Infrastructure Ltd (HDIL) as a measure to facilitate…
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India
ED carries out fresh raids in Mumbai in PMC Bank scam
New Delhi: The Enforcement Directorate said on Monday it is carrying out raids at two places in Mumbai of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son…
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India
PMC bank scam: Joy Thomas sent to police custody till Oct 17
Mumbai: A local court here sent Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Co-operative (PMC) Bank, to police custody till October 17 on Saturday. Thomas was…
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