Tag: loan scam

The Anti-Corruption Bureau (ACB) on Tuesday produced a charge sheet against three people including former chairman of Jammu and Kashmir Cooperative Bank for sanctioning...

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.