PMC Bank Scam

PMC Bank Scam: Sanjay Raut’s wife summoned again by ED for questioning

PMC Bank Scam: Sanjay Raut’s wife summoned by ED for questioning under PMLA

ED adds 3 hotels worth Rs 100 crore in PMC Bank fraud

The Enforcement Directorate (ED) has attached three hotels in Delhi worth Rs 100 crore in connection with its money laundering probe in the Punjab and Maharashtra Cooperative (PMC) bank.

PMC Bank SCAM: Wadhawan asset auction attracts no bids, likely to be a long drawn process

Punjab and Maharashtra Cooperative Bank could not secure any buyers in the the asset auction of Housing Development and Infrastructure Limited group (HDIL) promoters Wadhawans. The aeroplanes, Dassault Falcon 2000 and Bombardier Challenger 300 and the Ferreti Yacht 881 are valued at Rs 350 crores.