Mumbai police's Economic Offences Wing on Friday submitted a 32,000-page charge sheet against five persons in the multi-crore Punjab and Maharashtra Cooperative (PMC) Bank scam in a metropolitan magistrate court. The charge sheet has named former managing director of the bank Joy Thomas, former chairman Waryam Singh, former director of the bank Surjit Singh Arora, along with Housing Development and Infrastructure Limited (HDIL) promoters Rakesh Wadhawan and Sarang Wadhawan.
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Watch PMC Bank scam: Mumbai Police EOW files chargesheet against 5 accused With HD Quality.
Mumbai police's Economic Offences Wing on Friday submitted a 32,000-page charge sheet against five persons in the multi-crore Punjab and Maharashtra Cooperative (PMC) Bank scam in a metropolitan magistrate court. The charge sheet has named former managing director of the bank Joy Thomas, former chairman Waryam Singh, former director of the bank Surjit Singh Arora, along with Housing Development and Infrastructure Limited (HDIL) promoters Rakesh Wadhawan and Sarang Wadhawan.
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Watch PMC Bank scam: Mumbai Police EOW files chargesheet against 5 accused With HD Quality
News video | 190 views
PMC Bank पर RBI की कार्रवाई | छह महीने तक PMC Bank पर लगे प्रतिबंध |#DBLIVE
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पंजाब एंड महाराष्ट्र कॉर्पोरेशन बैंक (PMC Bank) के सामने लोगों की लम्बी—लम्बी लाइनें लगी हैं..... लोग अपना पैसा निकालने के लिए बैंक पहुंच रहे हैं... लेकिन बैंक से उन्हें सिर्फ 1 हजार रुपए ही मिल रहे हैं... और ये सब कुछ हो रहा है आरबीआई के एक आदेश के बाद... तो क्या है आरबीआई का आदेश जिससे परेशान हैं पीएमसी बैंक के ग्राहक... देखिए हमारी रिपोर्ट...
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Mumbai: Union Finance Minister arrived at Bharatiya Janata Party (BJP) office in Mumbai’s Nariman Point on Oct 11. She held a meeting with depositors of Punjab and Maharashtra Co-operative (PMC) Bank. Depositors of PMC Bank were holding protest. The RBI has put major restrictions on the transaction of this bank.
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Mumbai: Punjab and Maharashtra Bank (PMC) depositors held protest outside Esplanade Court on October 16. City's Economic Offences Wing DCP Shrikant Paropkari addressed PMC depositors protesting outside Esplanade Court. He said, “No guilty person will be spared. You can come and meet me everyday.
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Watch PMC Bank scam: Will try our best to ensure that your money is returned, says EOW DCP to depositors With HD Quality
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Praful Patel has now been linked to the PMC scam accused Wadhwans. Times Now Managing Editor Navika Kumar with exclusive inputs.
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India's Economic Offences Wing arrests HDIL Directors Sarang Wadhawan and Rakesh Wadhawan in PMC Bank case.
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Watch PMC Bank case: EOW arrests HDIL Directors Sarang Wadhawan, Rakesh Wadhawan With HD Quality
News video | 377 views
The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, officials said Friday. It is alleged she entered into a criminal conspiracy with Sudipta Sen, the proprietor of Saradha group, and other accused persons with an intention of cheating and misappropriation of funds of Saradha group of companies.
News video | 468 views
MUMBAI: Based on the complaint given by a manager attached to the Bhandup branch of Punjab Maharashtra Cooperative (PMC) Bank, the Mumbai Police on Monday registered a First Information Report (FIR) in the matter. The case amongst others, has been registered against the bank's erstwhile chairman Waryam Singh, Managing Director Joy Joseph Thomas, promoters- Sarang and Rakesh Wadhawan of the Housing Development and Infrastructure Limited (HDIL) group and seven other realtor companies
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Surendranagar : The accused accused the accused as accused
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