PMC bank scam: EOW of Mumbai Police opposes anticipatory bail pleas of 2 directors
Parmeet Sodhi and Surjit Singh Narang had filed anticipatory bail applications before additional sessions judge S T Soor here.
Section 144 clamped in Mumbai as SC reads out Ayodhya verdict
As the financial sector witnessed communal riots in 1993, heavy security has be...
Did not know about loans to HDIL, says PMC Bank director
The Economic Offences Wing (EOW) of Mumbai Police has arrested five persons in the R...
Mumbai Police, RBI administrator discuss auctioning of HDIL promoters’ assets
The city police discussed the matter with JB Bhoria, the RBI-appointed administrator of the bank, saying the proceeds raised from the auctions could be infused in the bank and be made available to the beleaguered depositors.
Watch: Mumbai Police chief assures PMC bank depositors for fair investigation
Mumbai Police chief, Sanjay Barve, while interacting with depositors of PMC bank says that “the investigation is underway and they won’t spa...
Relief for PMC Bank depositors as RBI-appointed administrator moves to sell attached assets
A planned auction will be held, after the city police get approval to hand over assets to the RBI.
Businessman Raj Kundra summoned by ED in Iqbal Mirchi PMLA case
The ED has filed a criminal case against Mirchi, his family and others to probe money laundering charges for alleged illegal dealings in purchase and sale of costly real estate assets in Mumbai. Kundra had earlier denied any wrongdoing.
Aarey protest: Shiv Sena leader Priyanka Chaturvedi detained by Mumbai police
Shiv Sena leader Priyanka Chaturvedi who was among those detained by Mumbai Police on Saturday claimed that she was "forcibly evicted" from ...
Ex-MD of PMC Bank, Joy Thomas, arrested by Mumbai Police
On Thursday, EOW had arrested HDIL directors Rakesh Wadhawan and his son Sarang Wadhawan in the case.
PMC Bank scam: Wadhawan father-son duo get judicial custody
The ED produced Housing Development Infrastructure Ltd's chairman and managing director Rakesh and his son before special Prevention of Money Laundering Act (PMLA) court judge P Rajvaidya, after their remand ended.
PMC Bank scam: Ex-director's police remand extended
Surjit Singh Arora was last week arrested by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore scam. The EOW found out the alleged HDIL group fraud was sheltered by him.
Maharashtra Polls: Over 40,000 personnel will be deployed in Mumbai for elections
While addressing a press conference in Mumbai on October 19, Public Relations Office (PRO) of Mumbai Police, Pranaya Ashok said, “To ensure ...
PMC Bank scam: HDIL's Wadhawans get ED custody till October 22
Special Prevention of Money Laundering Act (PMLA) court judge P Rajvaidya remanded Housing Development Infrastructure Ltd's (HDIL) chairman and managing director Rakesh Wadhawan and his son in ED custody till October 22.
Security mock-drill shows cops reaching late due to traffic
The exercise, lasted for over five hours at the Air Force station in the western suburb of Kalina. The drill tested the coordination skills of various security agencies, effectiveness of electronic surveillance, predictability of defence.
PMC Bank scam: Ex-director sent in police custody till Oct 22
PMC Bank's former director Surjit Singh Arora was arrested by the Mumbai Police's EOW wing and sent to police custody till October 22. Arora was arrested by the investigating agency for questioning in connection with the alleged Rs 4,355 crore scam.
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