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Top News In ப்ம்க் வங்கி ஊழல் Today - Breaking & Trending Today

Morning Brief: PMC's lifeline: RBI nod for Centrum-BharatPe to rescue the scam hit bank may help anxious depositors

PMC finally has a buyer. RBI has given Centrum and BharatPe the initial approval to rescue the scam-hit co-operative bank. What does this mean for anxious PMC depositors, the new buyers, and the sector? ET s Sugata Ghosh and Ashwin Manikandan discuss. Credits: TV18, Times Now, ET Now, BloombergQuint. ....

Sugata Ghosh , Ashwin Manikandan , Times Now , Pmc Depositors , Pmc Bank Scam , Pmc Bank , Centrum Bharatpe , அஷ்வின் மாணிகண்டான் , முறை இப்போது , ப்ம்க் வங்கி ஊழல் , ப்ம்க் வங்கி ,

ED attaches properties of former Union minister Sushilkumar Shinde's daughter, son-in-law in money laundering case

ED attaches properties of former Union minister Sushilkumar Shinde’s daughter, son-in-law in money laundering case
The Enforcement Directorate has attached the properties owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case.
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UPDATED: March 16, 2021 19:42 IST
ED has attached assets owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case | File photo
The Enforcement Directorate (ED) has attached two offices owned by the daughter and son-in-law of former Union Home Minister and former Maharashtra Chief Minister Sushilkumar Shinde in a money laundering case.
The offices, located at a building in Mumbai s Andheri, are in name of two companies - namely Jindal Combines Pvt Ltd and Orlando Trading Pvt Ltd - in which Shinde s daughter Priti Shroff and son-in-law Raj Shroff are major shareholders. ....

Hitendra Thakur , Vraj Shroff , Sushilkumar Shinde , Rakesh Wadhawan , Priti Shroff , Jayendra Thakur , Bhai Thakur , Orlando Trading Pvt Ltd , Bank Fraud , Jindal Combines Pvt Ltd , Union Home , Housing Development Infrastructure , Aviva Group , Enforcement Directorate , Union Home Minister , Maharashtra Chief Minister Sushilkumar Shinde , Yes Bank , Jindal Combines , Orlando Trading , Andheri East , Kaledonia Building , Shushil Kumar Shinde , Yes Bank Scam , Pmc Bank Scam , ஹிதென்திற தாகூர் , ராஜ் ஷ்ரொப்ப் ,

Mumbai: ED arrests 2 after raids against MLA Hitendra Thakur in PMC Bank fraud case

Mumbai: ED arrests 2 after raids against MLA Hitendra Thakur in PMC Bank fraud case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Varsha Raut , Gopal Chaturvedi , Maha Vikas Aghadi , Rakesh Kumar Wadhawan , Kshitij Thakur , Uddhav Thackeray , Mehul Thakur , Sanjay Raut , Madhuri Raut , Sarang Wadhawan , Pravin Raut , Waryam Singh , Joy Thomas , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Money Laundering Act , Shiv Sena , Maharashtra Co Operative , Yes Bank , Mack Star Marketing Pvt , Hitendra Thakur , Pmc Bank Scam , வர்ஷா ரௌத் , கோபால் சதுர்வேதி ,

Viva Group MD Mehul Thakur sent to 4-day ED custody

Viva Group MD Mehul Thakur sent to 4-day ED custody
ANI |
Updated: Jan 23, 2021 19:58 IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Limited (HDIL) company scam.
Earlier today, Thakur and Chaturvedi were arrested by the ED, said officials.
On Friday, the ED conducted searches at five premises belonging to Viva Group and its associates.
The premises included a registered office of Viva Group in Virar, a residential premise of the concerned person of Viva Group in Virar, one associated office premise of Viva Group in Andheri, and two residential premises of two financial consultants of Viva Group in Juhu and Chembur respectively. During the search, Rs 73 lakh cash, ....

Sarang Wadhawan , Rakesh Kumar Wadhawan , Mehul Thakur , Madan Gopal Chaturvedi , Joy Thomas , Waryam Singh , Mumbai Police Under Sections , Housing Development Infrastructures Limited , Infrastructure Limited , Viva Group In Andheri , Viva Group In Virar , Maharashtra Cooperative Bank , Housing Development , Aviva Group , Viva Group In Juhu , Viva Group Managing Director , Director Madan Gopal Chaturvedi , Enforcement Directorate , Money Laundering Act , Managing Director , Economic Offences , Mumbai Police , Pmc Bank Scam , சாரங் வாதவன் , ராகேஷ் குமார் வாதவன் , மெஹுல் தாகூர் ,

Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank scam

BJP leader Kirit Somaiya (File Photo)
Kirit Somaiya wrote to ED, RBI to check Anand Adsul s role in PMC Bank scam
ANI |
Updated: Jan 16, 2021 09:45 IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PMC) Bank fraud case.
We request investigations of receiving Rs 1 Crore kickbacks from HDIL which is PMC Bank Money, Money Laundering/Non-Transparent Transactions and City Cooperative Bank Scam involvement and role of Anand Adsul and family, the BJP leader wrote in his letter to ED and RBI which was shared on Twitter. ....

New Delhi , Ajit Pawar , Anand Adsul , City Cooperative Bank Scam , Bank Money , Maharashtra Co Operative , Housing Development Infrastructures Ltd , Bharatiya Janata Party , Kirit Somaiya , Enforcement Directorate , Reserve Bank , Non Transparent Transactions , Pmc Bank Scam , புதியது டெல்ஹி , அஜித் பவார் , நகரம் கூட்டுறவு வங்கி ஊழல் , வங்கி பணம் , மகாராஷ்டிரா இணை செயல்பாட்டு , வீட்டுவசதி வளர்ச்சி உள்கட்டமைப்புகள் லிமிடெட் , பாரதியா ஜனதா கட்சி , கீறீத் சோமையா , அமலாக்கம் இயக்குநரகம் , இருப்பு வங்கி , அல்லாத ஒளி புகும் பரிவர்த்தனைகள் , ப்ம்க் வங்கி ஊழல் ,