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.
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
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The Enforcement Directorate (ED) has seized 12 high-end cars which include two Rolls Royce, two Range Rover and one Bentley, of Housing Development and Infrastructure Limited (HDIL) chairman Rakesh Wadhawan and his son Sarang Wadhawan on Friday following raids at six locations in Mumbai.
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Watch PMC bank scam: ED seizes 12 high-end cars of HDIL owners With HD Quality
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Sources: HDIL owners had close links to 3 political leaders, who helped them to get loans from PMC Bank.
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Watch Did HDIL owners have close links to political leaders to get loans from PMC Bank? With HD Quality
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HDIL promoters Rakesh and Sarang Wadhawan on Wednesday wrote a letter requesting the agencies to sell off their attached assets at the fair market value, monetise it and start the process of repaying loans to Punjab and Maharashtra Co-operative (PMC) Bank.
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Watch PMC Bank Fraud: HDIL promoters offer to sell their assets for making payments With HD Quality
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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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The Enforcement Directorate has arrested the CMD of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe against dead gangster Iqbal Mirchi and others, officials said on Monday. They said Wadhawan has been arrested under the Prevention of Money Laundering Act (PMLA) as he was allegedly not cooperating in the probe.
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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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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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