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Mumbai: Ex-director held in PMC bank scam sent to judicial custody

Mumbai: Ex-director held in PMC bank scam sent to judicial custody ....

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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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PMC Bank MD Daljit Singh Bal arrested on Nepal border

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 ....

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4300 crore PMC Bank scam, main accused Daljit Singh nabbed from Raxaul border

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 ....

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PMC bank scam prime accused Daljit Singh Bal arrested in Bihar

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 . ....

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