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PMC bank fraud News

01 Jan 2021

Rs 72-cr assets attached of man whose wife transferred funds to Raut's spouse

Sanjay Raut had denied any wrongdoing on the part of his wife and said they were in correspondence with the ED in connection with the case Raut is a Rajya Sabha MP and also a spokesperson of the Shiv Sena, which is in power in Maharashtra and is a former ally of the BJP He said details regarding the Rs 55 lakh loan transaction have already been submitted to the ED during the correspondence

16 Nov 2019

Mumbai: EOW arrests former PMC Bank director

A former director of PMC Bank was arrested by the Economic Offence Wing (EOW) of the Mumbai Police here on Saturday. The arrested director, identified as Rajneet Singh, is the son of former BJP MLA Tara Singh. Earlier on November 11, the EOW had arrested two auditors in connection with the multi-crore Punjab and Maharashtra Co-operative (PMC) Bank scam.

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