Tag: BANK Scam
Nirav Modi’s Firms Money Can’t Be Released; Court Told By Firms....
Nirav Modi troubling India after fleeing India
A court (PMLA); was allegedly informed by two banks that they are incapable of letting out the...
PMC bank scam: Police arrested former bank director
The Special Investigation Team of Mumbai Police's Economic Offenses Wing (EOW) in the PMC Bank scam has arrested former PMC Bank Director Surjit Singh Arora on Wednesday after questioning him in connection with the scam. This is the fifth major arrest in the scam. Earlier, former PMC bank chairman Varyam Singh, managing director Joy Thomas and HDIL owners Rakesh and Sarang Wadhawan were arrested.
