Rakesh Wadhawan and Sarang, HDIL promoters, were granted bail by Bombay High Court after 4 years due to delayed trials in PMC Bank fraud cases. The court..

Anita Shankar Kirdat, the concurrent auditor of PMC Bank was granted bail by the Bombay High Court in connection with the PMC Bank Scam Case

The Bombay High Court has denied bail on medical grounds to Rakesh Wadhawan, the promoter of HDIL in the PMC Bank case. However, the court has directed JJ..

Revenue officials probe PMC Bank scam accused Rakesh Wadhawan, on whose land debris was being dumped illegally for over 3 years

Earlier this month, Shiv Sena leader Sanjay Raut had alleged that Somaiya is among the beneficiaries of the multi-crore Punjab and Maharashtra Co-operative (PMC)..

The attempt to seek anticipatory bail came after Shiv Sena MP Sanjay Raut in a recent press conference demanded the arrest of the Somaiyas for their alleged..

Daljit Singh Bal one of the Punjab and Maharashtra Cooperative (PMC) Bank’s absconding directors in the loan fraud case, was on Wednesday detained by the..

Daljit Singh Bal was attempting to flee the nation, as he was on his way to Nepal via the Raxaul border then onto Canada.

The Economic Offences Wing (EOW) of the Mumbai police, which is probing the multi-crore scam, had issued a lookout notice against Bal and 10 former directors of..

In a relief for jittery depositors, all branches of the crisis-hit PMC Bank will now function as the branches of the Unity Small Finance Bank Ltd (USFBL) with..

The restrictions have been extended several times since then. The directions were last extended in June this year and are in place till December 31.

Money, money, money is not so funny in a Punjab and Maharashtra Co-Operative Bank (PMC) depositor’s world, as yet another high-octane protest against it shows

A bench comprising Chief Justice N V Ramana and Justices Surya Kant and Hima Kohli permitted senior advocate Mukul Rohatgi, appearing for Wadhawan, to withdraw..

The Reserve Bank on Monday came up with a draft scheme for the acquisition of Punjab and Maharashtra Cooperative (PMC) Bank by Delhi-based Unity Small Finance..

PMC Bank customers won’t get the Rs 5 lakh insurance cover in the first lot.  

Wadhawan, the founder of Housing Development Infrastructure Limited (HDIL), was arrested by the Enforcement Directorate in 2019 in the case. A single bench..

Enforcement Directorate has attached partly paid Compulsorily Convertible Preference shares of HDIL group companies totalling Rs 233 crore under the provisions..

The benefit will also accrue to the depositors of 23 cooperative banks which are under financial stress and on which the Reserve Bank of India (RBI) has imposed..

The RBI extended the regulatory restrictions on Punjab and Maharashtra Cooperative (PMC) Bank by another six months till December 2021 to enable the completion..

The new entity has to be operational in the next 120 days and only when that is done, will the RBI draft a scheme on amalgamation with PMC Bank.

The RBI has given in-principle approval for takeover of crisis-hit Punjab and Maharashtra Co-operative (PMC) Bank. Centrum Financial Services Limited will join..

Reserve Bank governor Shaktikanta Das on Friday said three investors have submitted their offers for reconstruction of crisis-ridden Punjab and Maharashtra..

The latest case pertains to an alleged ₹4,300 crore fraud at the PMC Bank in Maharashtra

The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged “illegal div

Shiv Sena MP Sanjay Raut’s wife Varsha repaid a Rs 55 lakh friendly loan she had taken from a bank scam accused’s wife soon after the Enforcement Directorate..

Two days after Varsha Raut, wife of Shiv Sena Rajya Sabha MP Sanjay Raut appeared before the Enforcement Directorate (ED) in the PMC Bank fraud case, the agency..

The agency is probing her role in the alleged bank loan scam.

Varsha Raut was summoned by the ED in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the PMC Bank fraud..

Varsha Raut was summoned by the ED in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the PMC Bank fraud..

Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut's wife Varsha Raut on Monday deposed before the Enforcement Directorate (ED) in connection with its..

Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut's wife Varsha Raut on Monday deposed before the Enforcement Directorate (ED) in connection with its..

ED has attached properties of a businessman in a bank scam where the financial trail leads to Sanjay Raut's wife, Varsha. The ED on Friday attached properties..

Told bank to decide to avoid delays: RBI

Sanjay Raut's wife Varsha Raut skipped the ED notice thrice and is now expected to join the probe in Mumbai on January 5.

Sanjay Raut's wife Varsha Raut skipped the ED notice thrice and is now expected to join the probe in Mumbai on January 5.

In a massive action on the first day of the New Year, the Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs 72 crore belonging..

In the same case, the agency had recently summoned Varsha Raut, wife of Shiv Sena leader Sanjay Raut

Investigation under PMLA was initiated on the basis of FIR registered by Economic Offences wing of Mumbai Police

Investigation under PMLA was initiated on the basis of FIR registered by Economic Offences wing of Mumbai Police .

The Shiv Sena on Wednesday hit out at the BJP saying it should not harbour any superstition that the Enforcement Directorate (ED) can be used for pulling down..

ED is investigating a Rs 4,355 crore scam involving PMC Bank and the Wadhawans of Housing Development and Infrastructure Ltd who defaulted on loans.

Varsha Raut did not appear before ED today for questioning into the matter. She had sought time from the agency till January 5, 2021. According to sources, this..

Shiv Sena MP Sanjay Raut on Tuesday said that harassing those who are against the BJP appears to be the "national duty" of the Enforcement..

The ED wants to question Varsha Raut with regard to a transaction of about ₹55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud..

The central agency had said that Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she..

Shiv Sena MP *Sanjay Raut*'s wife Varsha, who was summoned by the Enforcement Directorate (ED) for questioning in the PMC Bank money laundering case on December..

A day after his wife was served a notice by the Enforcement Directorate (ED), senior Shiv Sena leader Sanjay Raut said that he had a list of 120 BJP leaders who..

Shiv Sena MP Sanjay Raut said, "Some BJP leaders have been contacting me since the last one year, adding that they have made all the arrangements to destabilise..

In an apparent swipe at the Centre, Maharashtra Home Minister Anil Deshmukh on Monday said whoever speaks against policies or leaders of the BJP is facing action..

Shiv Sena MP Sanjay Raut said, "Some BJP leaders have been contacting me since the last one year, adding that they have made all the arrangements to destabilise..

The ruling Maha Vikas Aghadi allies joined forces against the Bharatiya Janata Party at the Centre a day after the Enforcement Directorate (ED) slapped summons..

Yuva Sena president and Maharashtra minister Aaditya Thackeray on Monday termed "politically motivated" the summons issued by the Enforcement Directorate (ED) to..

In an apparent swipe at the Centre, Maharashtra home minister Anil Deshmukh on Monday said whoever speaks against policies or leaders of the BJP is facing action..

This is the third summon sent by ED to the Sena leader's wife as she had skipped the earlier two summons citing ill health.

The Enforcement Directorate (ED) summoned to Shiv Sena leader Sanjay Raut's wife in connection with the PMC Bank scam case.