PMC Bank scam: Delhi HC seeks response of Centre, RBI on plea seeking release of Rs 5 lakh to depositors
PMC Bank has been put under restrictions by the RBI, following the unearthing of a Rs 4,355-crore scam.
Jul 21, 2020, 16:28 PM IST
Special PMLA court rejects bail pleas of HDIL's Sarang Wadhawan, Rakesh Wadhawan in PMC Bank scam
The case is being probe by Enforcement Directorate, along with Economic Offences Wing of Mumbai police.
Jul 14, 2020, 16:30 PM IST
PMC Bank scam: Special PMLA court extends ED custody of Wadhvans till October 24
On October 18, the judicature had given the custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan who are accused in the PMC Bank fraud case, till Oct 22.
Oct 22, 2019, 16:37 PM IST
PMC Bank scam: Ex-chairman Waryam Singh, HDIL's Sarang Wadhawan, Rakesh Wadhawan sent to police custody till Oct 14
The ED had earlier searched the properties of close associates of the Wadhawans in connection with the case.
Oct 09, 2019, 14:32 PM IST
PMC Bank scam: ED unearths posh houses ‘gifted’ to politicians by HDIL owners
Sources told Zee Media that during the searches the ED found that the owners of Housing Development and Infrastructure Ltd (HDIL) gifted a number of houses to politicians in some posh areas of Maharashtra.
Oct 07, 2019, 18:12 PM IST
HDIL's Sarang Wadhawan, Rakesh Wadhawan arrested in PMC Bank scam
Out of the 44 bank accounts responsible for not paying back the huge loans taken from PMC Bank, 10 belonged to HDIL and the Wadhawans. Out of the 10 bank accounts, Sarang and Rakesh had one personal account each.
Oct 03, 2019, 17:53 PM IST
