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PMC Bank fraud case News

04 Jan 2021

PMC Bank fraud case: Sena MP Sanjay Raut's wife reaches ED office in Mumbai

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

PMC Bank fraud case

09 Oct 2019

Ex-PMC Bank chairman, HDIL bosses sent to police custody till Oct 14

The ED had earlier searched the properties of close associates of the Wadhawans in connection with the case.

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