The Pune Municipal Corporation (PMC) has begun taking legal action on property tax holders whose cheque bounced while paying property taxes The Pune Municipal Corporation (PMC) has begun taking legal ...
The father-son duo played an active role in the commission of the fraud, Economic Offences Wing tells court The father-son duo played an active role in the commission of the fraud, Economic Offences ...
A money laundering case has been registered against the board members of the Punjab and Maharashtra Bank and promoters of real estate company Housing Development and Infrastructure Limited, or HDIL, ...
Mumbai: A special court on Wednesday granted pardon to Mukesh Doshi, the chairman and managing director of Crystal Group of Companies, booked in connection with the money laundering case linked to the ...
MUMBAI (Reuters) - Punjab and Maharashtra Co-operative Bank (PMC) used more than 21,000 fictitious accounts to hide loans it made, according to a police complaint lodged by Indian officials, in the ...
Mumbai: The Enforcement Directorate (ED) filed a third supplementary chargesheet in the Punjab and Maharashtra Cooperative Bank (PMC Bank) and Housing Development & Infrastructure Pvt Ltd (PMC-HDIL) ...
Enforcement Directorate is likely to file its chargesheet in the Rs 6,500-crore PMC Bank case on Monday, with HDIL promoters Rakesh Wadhawan and son Sarang in focus. Investors protest outside a PMC ...
Depositors of the crisis-hit Punjab and Maharashtra Cooperative (PMC) Bank can approach the Reserve Bank-appointed administrator for withdrawal up to Rs 1 lakh in case of medical emergencies, the RBI ...
Click to share on Facebook (Opens in new window) Facebook Click to share on X (Opens in new window) X 630 Chapel St., Spinnaker’s contested property. Credit: Christopher Peak Photo Enough already, a ...
After the demolition of 11 unauthorised buildings in the Ambegaon Budruk area, the Pune Municipal Corporation (PMC) has taken further steps and lodged a police complaint against developers at Bharati ...