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Enforcement Directorate attached 1,807 acres at Vijaydurg village in PMC bank scam. Rs 82.3 crore siphoned off to 39 farmers. Power of attorney obtain ....
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. ....
Counsel for the petitioner claimed that the Wadhawans were enjoying the entire 10th floor of a private hospital to themselves, while other citizens were suffering for lack of place. ....
Justice Bharati Dangre of the Bombay High Court allowed Neil Somaiya, son of BJP leader Kirit Somaiya, to withdraw his petition for anticipatory bail. ....
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. ....