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 case: Waryam Singh, Rakesh and Sarang Wadhawan's police custody extended till October 23
Hundreds of PMC Bank account holders staged a protest in front of Mumbai's Esplanade Court where the trio was produced as their police custody ended on Wednesday, and demanded that their money be returned at the earliest. Protestors also observed a two-minutes silence expressing grief over the death of two PMC bank account holders on Tuesday.
Oct 16, 2019, 12:30 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
