pmc bank scam

Bombay High Court grants bail in HDIL-PMC bank scam

The Hindu - 06 Apr 2024
Bombay High Court grants bail in HDIL-PMC bank scam ...

HC grants bail to prime accused Waryam Singh in PMC bank scam

Hindustan Times - 04 Feb 2024
HC grants bail to prime accused Waryam Singh in PMC bank scam ...

ED attaches land of HDIL promoters worth Rs 53 crore in PMC bank fraud case

India Today - 09 Apr 2024
ED attaches land of HDIL promoters worth Rs 53 crore in PMC bank fraud case ...

ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions

The Indian Express - 09 Apr 2024
ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions ...

PMC Bank Scam: ED Attaches Pune Mall Shops Worth Over ₹13 Crore In Money Laundering Case

Free Press Journal - 23 Feb 2024
PMC Bank Scam: ED Attaches Pune Mall Shops Worth Over ₹13 Crore In Money Laundering Case ...

ED attaches 1,807 acre land parcel in Sindhudurg in PMC bank scam case

ETRealty - 10 Apr 2024
ED attaches 1,807 acre land parcel in Sindhudurg in PMC bank scam case ...

SC grants 3 months interim bail to HDIL promoter Rakesh Wadhawan

The Economic Times - 09 Nov 2023
SC grants 3 months interim bail to HDIL promoter Rakesh Wadhawan ...

ED Seizes 180.7 Acres in PMC Bank Scam

Construction World - 11 Apr 2024
ED Seizes 180.7 Acres in PMC Bank Scam ...

PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

Deccan Herald - 23 Feb 2024
PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall ...

PMC Bank Scam: Court restrains Rakesh Wadhawan from stepping out of House

India Today - 21 Nov 2023
PMC Bank Scam: Court restrains Rakesh Wadhawan from stepping out of House ...

PMC Bank fraud: HC grants bail to HDIL's Rakesh Wadhawan, Sarang Wadhawan

Hindustan Times - 06 Apr 2024
PMC Bank fraud: HC grants bail to HDIL's Rakesh Wadhawan, Sarang Wadhawan ...

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters

The Hindu - 06 Apr 2024
ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters ...

ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case

The Indian Express - 16 Mar 2024
ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case ...

HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan

Free Press Journal - 05 Apr 2024
HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan ...

ED attaches 44cr hotel in PMC scam

The Times of India - 17 Mar 2024
ED attaches 44cr hotel in PMC scam ...

HC grants bail to auditor arrested in PMC Bank fraud case

Hindustan Times - 22 Mar 2024
HC grants bail to auditor arrested in PMC Bank fraud case ...

'Not flight risk': High Court grants bail to auditor in bank loan fraud case

India Today - 22 Mar 2024
'Not flight risk': High Court grants bail to auditor in bank loan fraud case ...

PMC loan fraud: HDIL’s 13cr assets attached

The Times of India - 24 Feb 2024
PMC loan fraud: HDIL’s 13cr assets attached ...

Probe agency attaches 4 floors of Hyderabad hotel in bank loan fraud case

India Today - 17 Mar 2024
Probe agency attaches 4 floors of Hyderabad hotel in bank loan fraud case ...