PMC bank scam

PMC bank scam: ED searches on Viva group; two top officials arrested

PMC bank scam: ED searches on Viva group; two top officials arrested

Special public prosecutor told the court that accused have not been co-operating with probe

Mumbai: ED arrests 2 after raids against  MLA Hitendra Thakur in PMC Bank fraud case

Mumbai: ED arrests 2 after raids against MLA Hitendra Thakur in PMC Bank fraud case

Thakur's party had pledged the support of its three MLAs, including his legislator son Kshitij Thakur, to the Maha Vikas Aghadi (MVA) gov...Read More

PMC Bank scam: Raut’s wife gets fresh summons from ED

PMC Bank scam: Raut’s wife gets fresh summons from ED

Agency probing money-laundering case asks Varsha Raut to appear before it on Jan 11

PMC Bank scam case: Sanjay Raut's wife Varsha quizzed for 3 hours by ED

PMC Bank scam case: Sanjay Raut's wife Varsha quizzed for 3 hours by ED

Shiv Sena MP Sanjay Raut’s wife Varsha appeared before the Enforcement Directorate (ED) on Monday, in connection with a money laundering ...Read More

ED has hit Shiv Sena MP Sanjay Raut with facts and the onus to come 
clean is now on him

ED has hit Shiv Sena MP Sanjay Raut with facts and the onus to come clean is now on him

It may be that the Enforcement Directorate is devoting extraordinary energy in investigating leaders of the ruling Shiv Sena, but to dism...Read More

Sanjay Raut's wife Varsha's loan transaction linked with multi-crore PMC Bank scam: ED

Sanjay Raut's wife Varsha's loan transaction linked with multi-crore PMC Bank scam: ED

Mumbai: The Enforcement Directorate (ED) investigation has revealed that Shiv Sena leader Sanjay Raut's wife, Varsha, received an interes...Read More

ED summons to Sanjay Raut's wife politically motivated: Aaditya Thackeray

ED summons to Sanjay Raut's wife politically motivated: Aaditya Thackeray

Mumbai: Yuva Sena president and Maharashtra minister Aaditya Thackeray on Monday termed "politically motivated" the summons issued by the...Read More

'It is all politics': Sanjay Raut on ED's notice to wife in PMC Bank scam

'It is all politics': Sanjay Raut on ED's notice to wife in PMC Bank scam

Sanjay Raut, while speaking to reporters over the Enforcement Directorate (ED) summons to his wife, Varsha Raut, Shiv Sena MP and chief s...Read More

ED summons Sanjay Raut's wife for questioning in PMC Bank scam

ED summons Sanjay Raut's wife for questioning in PMC Bank scam

Mumbai: A day after the Enforcement Directorate (ED) sent summons to Nationalist Congress Party leader Eknath Khadse in connection with a...Read More

Sanjay Raut's challenge after ED summons his wife in PMC Bank scam case, says 'aa dekhe jara kisme kitna hai dum'

Sanjay Raut's challenge after ED summons his wife in PMC Bank scam case, says 'aa dekhe jara kisme kitna hai dum'

The Enforcement Directorate (ED) has on Sunday issued summons to Shiv Sena Rajya Sabha MP Sanjay Raut's wife, Varsha, to join investigati...Read More

PMC Bank scam: ED summons Shiv Sena MP Sanjay Raut's wife Varsha

PMC Bank scam: ED summons Shiv Sena MP Sanjay Raut's wife Varsha

Mumbai: The Enforcement Directorate (ED) has issued summons to senior Shiv Sena leader Sanjay Raut's wife, Varsha, to join investigation ...Read More

RBI extends restrictions on PMC Bank till March 31

RBI extends restrictions on PMC Bank till March 31

Punjab and Maharashtra Cooperative Bank Limited, Mumbai, Maharashtra, a Multi-State Urban Cooperative Bank was placed under All-Inclusive...Read More

PMC Bank scam: Arrested auditor moves bail application

PMC Bank scam: Arrested auditor moves bail application

Anita Kirdat was arrested by EOW in December last year for allegedly failing to detect irregularities committed by PMC Bank officials

Mumbai: Ex Mulund MLA and BJP leader Sardar Tara Singh passes away

Mumbai: Ex Mulund MLA and BJP leader Sardar Tara Singh passes away

Former MLA from Mulund and BJP leader Sardar Tara Singh passed away today morning due to prolonged illness.The information about the deat...Read More

PMC Bank scam: Failing to get their money, depositors protest outside RBI office in Bandra; watch video

PMC Bank scam: Failing to get their money, depositors protest outside RBI office in Bandra; watch video

Several PMC Bank depositors who are still struggling to get their own money are now protesting outside the Reserve Bank of India in Mumba...Read More

PMC Bank Scam: Rakesh Wadhawan gifted Wadahawan House in Bandra to family trust just before fraud

PMC Bank Scam: Rakesh Wadhawan gifted Wadahawan House in Bandra to family trust just before fraud

Housing Development and Infrastructure Ltd (HDIL) promoter Rakesh Wadhawan and his wife Malti Wadhawan had gifted the Wadahawan House loc...Read More

PMLA court rejects bail pleas of Rakesh Wadhawan and Sarang Wadhawan

PMLA court rejects bail pleas of Rakesh Wadhawan and Sarang Wadhawan

Rakesh Wadhawan's advocate Subodh Desai sought that he be shifted to any other hospital since GT hospital did not have facilities to trea...Read More

PMC bank scam accused Rakesh Wadhawan tests positive for coronavirus

PMC bank scam accused Rakesh Wadhawan tests positive for coronavirus

Punjab and Maharashtra Co-operative (PMC) bank scam accused Rakesh Wadhawan has tested positive for coronavirus.According to a report by ...Read More

Court rejects interim bail of HDIL founder Rakesh Wadhawan

Court rejects interim bail of HDIL founder Rakesh Wadhawan

A lockdown court on Friday rejected the temporary bail plea on medical grounds of Rakesh Kumar Wadhawan, founder and Chairman of Housing ...Read More

PMC Bank scam: Auditor got junkets, high fees to keep shut

PMC Bank scam: Auditor got junkets, high fees to keep shut

Mumbai: The scam-hit Punjab & Maharashtra Cooperative Bank Ltd had allegedly tried to influence its auditors by sending them on junke...Read More

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