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PMC case- ED attaches 1,807 acre land in Sindhudurg | Mumbai News

Mumbai: Wadhawans booked in fresh ₹140 Cr bank fraud case after UBI complaint

The fresh action was initiated on a complaint from Union Bank of India (UBI) against the businessmen who are embroiled in a Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case.

PIL against illegal hospitalization of HDIL directors: Bombay High Court orders pre-hearing deposit of ₹1 lakh

BJP leader Kirit Somaiya s son withdraws anticipatory bail plea from Bombay HC

Rs 43 billion PMC Bank scam accused arrested close to the India-Nepal border while trying to flee country

The Economic Offences Wing (EOW) of India's Mumbai police detained Daljit Singh Bal, one of the major suspects in the Punjab and Maharashtra Cooperative (PMC) Bank Scam, on Thursday in Bihar, according to officials. The Mumbai police issued a lookout circular (LOC) against Daljit in 2019.He is one of the major suspects in the Rs 43 billion money laundering scheme. 

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