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.
Reserve Bank of India had taken over the board of directors of the bank and put regulatory restrictions after getting reports of major financial irregularities
Patna : The main accused in the PMC Bank scam has been arrested by the Indian security agency from The Raxaul border in Bihar. The accused w. | News Track
The Immigration Department has arrested main accused Daljit Singh Bal in Punjab and Maharashtra Co-operative bank (PMC) multi billion dollar scam from Raxaul border of Bihar, the police on Thursday.Mohammad Ayub, the SHO of Raxaul police .