Exclusive

Publication

Byline

HDIL, PMC top officials' police custody extended in fraud case

Mumbai, Oct. 15 -- A local court in Mumbai on Monday extended the police custody of the Housing Development Infrastructure Limited (HDIL) directors and Punjab and Maharashtra Co-operative (PMC) Bank L... Read More


Wadhwans and Singh in police custody till Oct 16

Mumbai, Oct. 15 -- A city court on Monday extended police custody of two directors of Housing Development Infrastructure Limited (HDIL) and the former chairperson of Punjab and Maharashtra Co-operativ... Read More


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

Mumbai, Oct. 15 -- Waryam Singh, the arrested former chairman of Punjab and Maharashtra Co-operative (PMC) Bank, owns a Rs.400-crore business hotel in Amritsar which he purchased from his personal ear... Read More


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

Mumbai, Oct. 15 -- Waryam Singh, the arrested former chairman of Punjab and Maharashtra Co-operative (PMC) Bank, owns a Rs 400-crore business hotel in Amritsar which he purchased from his personal ear... Read More


Wadhwans and Singh in police custody till Oct 16

Mumbai, Oct. 15 -- A city court on Monday extended police custody of two directors of Housing Development Infrastructure Limited (HDIL) and the former chairperson of Punjab and Maharashtra Co-operativ... Read More


PMC Bank fraud case: Wadhwans, Singh's police custody extended for 2 days

India, Oct. 14 -- A local court in Mumbai on Monday extended the police custody of the Housing Development Infrastructure Limited (HDIL) directors and Punjab and Maharashtra Co-operative (PMC) Bank Lt... Read More


US investments of ex-chief under lens

Mumbai, Oct. 11 -- The Economic Offenses Wing (EOW) of Mumbai Police probing the ~4,355 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud, has discovered that the bank's ex-chairman Waryam Si... Read More


US investments of ex-chief under lens

Mumbai, Oct. 11 -- The Economic Offenses Wing (EOW) of Mumbai Police probing the ~4,355 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud, has discovered that the bank's ex-chairman Waryam Si... Read More


EOW: Singh worked with Wadhawans for 19 years

Mumbai, Oct. 11 -- The former chairperson of Punjab and Maharashtra Cooperative (PMC) Bank, Waryam Singh, is emerging as a key figure in the Rs.4,355-crore alleged fraud that is being investigated by ... Read More


EOW: Singh worked with Wadhawans for 19 years

Mumbai, Oct. 11 -- The former chairperson of Punjab and Maharashtra Cooperative (PMC) Bank, Waryam Singh, is emerging as a key figure in the Rs.4,355-crore alleged fraud that is being investigated by ... Read More