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Mumbai Police’s economic offences wing (EOW) has found evidence of a Rs 4,355-crore fraud at PMC Bank.

83-year-old PMC Bank depositor dies; had no funds for heart surgery

Oct 19, 2019 00:26

Mumbai Police’s economic offences wing (EOW) has found evidence of a Rs 4,355-crore fraud at PMC Bank. read more

The Supreme Court on Wednesday agreed to an urgent hearing on a plea seeking directions for interim protective measures for insuring PMC depositors.

PMC Bank customers demand Rs 5000 crore bailout package from PM Narendra Modi

Oct 16, 2019 19:14

The Supreme Court on Wednesday agreed to an urgent hearing on a plea seeking directions for interim protective measures for insuring PMC depositors. read more

An investigation by Mumbai Police’s Economic Offences Wing also revealed that the former chairman of the PMC Bank, Waryam Singh, has properties in Haryana, Himachal too.

Ex-PMC Bank chairman bought Rs 400-crore biz hotel in Amritsar

Oct 15, 2019 00:29

An investigation by Mumbai Police’s Economic Offences Wing also revealed that the former chairman of the PMC Bank, Waryam Singh, has properties in Haryana, Himachal too. read more

The woman, in a written complaint submitted to the police, also said the police inspector shot dead a man who had come looking for his sister.

Uzbek woman accuses Mumbai cop of raping her multiple times, files complaint

Oct 11, 2019 00:29

The woman, in a written complaint submitted to the police, also said the police inspector shot dead a man who had come looking for his sister. read more

EOW officials confirmed on condition of anonymity that they are verifying if the PMC’s money is involved in these investments.

In PMC fraud case, Mumbai cops probe ex-chairman’s ‘double role’

Oct 09, 2019 23:45

EOW officials confirmed on condition of anonymity that they are verifying if the PMC’s money is involved in these investments. read more

The farmhouse, across two and half acres, is on the beachfront in the pristine village of Awas in Alibag tehsil, not far from the bungalow owned by fugitive businessman Mehul Choksi, which has already been attached by ED.

22-room farmhouse, jet among HDIL assets seized in fresh raids

Oct 08, 2019 00:01

The farmhouse, across two and half acres, is on the beachfront in the pristine village of Awas in Alibag tehsil, not far from the bungalow owned by fugitive businessman Mehul Choksi, which has already been attached by ED. read more

The police is now on the lookout for the fourth accused in the case, who is a high court lawyer’s son.

Ex-cop’s son among 3 arrested for alleged extortion of film producer in Mumbai

Oct 07, 2019 00:35

The police is now on the lookout for the fourth accused in the case, who is a high court lawyer’s son. read more

Mumbai Aarey Colony protests Live Updates: The police, in an official release, said 29 people were arrested the protesters got into a scuffle with police officials and assaulted them.

Mumbai Aarey Colony protests Highlights |‘They made corpses of lungs of Mumbai’: Cong slams tree felling at Aarey

Oct 05, 2019 13:22

Mumbai Aarey Colony protests Live Updates: The police, in an official release, said 29 people were arrested the protesters got into a scuffle with police officials and assaulted them. read more

Officials of PMC Bank allegedly allowed unlawful loans between 2008 and August 2019 and even when there were defaults on repayments for years, would not classify these loans as non-performing assets (NPAs).

FIR against PMC Bank officials for Rs 4,355 cr fraud, SIT to conduct probe

Oct 01, 2019 00:26

Officials of PMC Bank allegedly allowed unlawful loans between 2008 and August 2019 and even when there were defaults on repayments for years, would not classify these loans as non-performing assets (NPAs). read more

The Mumbai police filed an FIR against HDIL and PMC Bank officials on Monday. A special investigation team (SIT) has been formed to probe the case.

Mumbai Police file FIR against PMC bank officials, SIT to probe case

Sep 30, 2019 21:20

The Mumbai police filed an FIR against HDIL and PMC Bank officials on Monday. A special investigation team (SIT) has been formed to probe the case. read more

Addressing a press conference, a visibly emotional Ajit insisted that Pawar had nothing to do with the case and the latter’s name was being dragged in the issue because of him.

Quit because I was upset: Ajit Pawar

Sep 28, 2019 23:03

Addressing a press conference, a visibly emotional Ajit insisted that Pawar had nothing to do with the case and the latter’s name was being dragged in the issue because of him. read more