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PMC Bank scam News
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ED initiated an investigation under PMLA on the basis of FIR dated 30.09.2019 registered by Economic Offences Wing, Mumbai Police.
The developer has given an undertaking to ensure not to sell/transfer/alienate or create any third party rights thereon on completion of the project.
There was misconduct on the part of PMC officials as they ignored all the prevailing procedures to facilitate promoters of HDIL by extending unusual credit facility.
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The ED alleged that Pravin Raut had "siphoned off" Rs 95 crore worth of funds from the scam-hit bank in the garb of loan
Of this amount, he paid Rs 1.6cr to his wife, Madhuri, who subsequently transferred Rs 55 lakh in two tranches to Varsha Raut as an "interest-free loan"
Pravin Raut was one of the directors in Guruashish Constructions, a subsidiary of Housing Development and Infrastructure Ltd
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Shiv Sena MP Sanjay Raut's wife Varsha will not appear before Enforcement Directorate in PMC bank scam case
She has sought time till January 5
This is the third summons issued to her after she skipped the earlier two on health grounds
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Shiv Sena MP Sanjay Raut has been badly shocked by the action of the Enforcement Directorate in the PMC bank scam. In today's episode of 'Taal Thok Ke' we will discuss, if there is no corruption then why fear?
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Raut said his wife is a teacher, adding "our income has not grown by Rs 1,600 crore"
"This politics is played out of frustration when you cannot fight your political opponents face to face," he said
The Sena MP said he had been doing regular correspondence with the ED for the last one-and- a-half months regarding a Rs 50 lakh loan taken by his wife ten years ago
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ED summoned Shiv Sena leader Sanjay Raut's wife, Varsha, in connection with PMC Bank scam case.
The probe agency has asked Varsha Raut to appear on December 29.
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The Supreme Court (SC) on Thursday stayed the release of Housing Development Infrastructure Ltd (HDIL) directors, Rakesh Wadhawan and Sarang Wadhawan, from Mumbai jail in Punjab and Maharashtra Cooperative (PMC) Bank scam case. The duo is accused in the case.
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In September, the RBI had imposed regulatory restrictions on the PMC Bank for six months over alleged financial irregularities. The RBI had asked the bank not to grant or renew any loans and advances, make any investment or incur any liability, including borrower of funds and acceptance of fresh deposits.
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Referring to the problems of the PMC Bank depositors who have been agitating since the nearly two months, the court observed that while it would not interfere in the matter, advising the depositors to approach and convince the RBI-appointed Administrator for all their special needs
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The Mumbai Police will now seek the court's approval to hand over the assets to the RBI administrator.
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Sixty-eight -year-old Keshmul Hinduja was admitted to hospital after he complained of chest pain on October 29. He died of a heart attack the next day, his daughter said. She also claimed that Hinduja did not have any ailment and used to run a grocery shop in Mumbai's Mulund area. However, after the PMC Bank scam came into light, he was under stress.
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Several women depositors of crisis-hit Punjab and Maharashtra Co-operative (PMC) Bank on Friday staged a protest in West Mumbai's Andheri. The women protestors raised slogans carrying placards which read "Where is the money on Dhanteras" and "Black Diwali, Thank you RBI".
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The PMC Bank account holders have also been allowed to withdraw Rs 50,000 extra for marriage, education and expenses related to senior citizens. BJP Maharashtra unit vice-president Kirit Somaiya also tweeted about the enhanced withdrawal limit on Wednesday.
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On October 18, the judicature had given the custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan who are accused in the PMC Bank fraud case, till Oct 22.
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The victim, identified as Murlidhar Dhara, was a resident of Mulund Colony in Mumbai. He was suffering from a heart-related ailment for a long time and was to undergo bypass surgery.
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A bench of Chief Justice Ranjan Gogoi and Justices SA Bobde and S Abdul Nazeer told the petitioners that they may approach the concerned High Court for relief.
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This segment of Zee News brings top 25 news stories of the day. Watch this video to know the latest news.
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This segment of Zee News brings top news stories of the day. Watch this video to know the latest news headlines.
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Former prime minister Manmohan Singh slammed the Centre for failing to adopt people-oriented policies and stressed that the apathy of the BJP-led government at the Centre's was evident in the statements given by Finance Minister Nirmala Sitharaman.
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Punjab and Maharashtra Co-operative (PMC) Bank scam case accused and bank's former director S Surjit Singh Arora was on Thursday sent to police custody till October 22 by Mumbai's Esplanade court.
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