Shiv Sena’s leader Sanjay Raut’s wife, Varsha Raut, skipped previous citations citing health problems. Mumbai: Shiv Sena leader Sanjay Raut’s wife, Varsha Raut, appeared today before the Directorate of Enforcement in Mumbai for questioning in a money laundering case. She had been cited at least three times before in connection …
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New Delhi: On Sunday, the Enforcement Directorate summoned the wife of Shiv Sena Sanjay Raut’s deputy, Varsha Raut, for questioning on December 29 in relation to the PMC bank scam. BJP leader Kirit Somaiya asked Raut on Twitter if he or anyone in his family had had any financial transactions …
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On Friday, the Reserve Bank of India extended restrictions on the ailing Punjab and the Maharashtra Cooperative Bank (PMC) for three months until March 31, 2021. The RBI also said that four proposals have been received for the Expression of Interest (EoI) requested by the multi-state urban cooperative bank affected …
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For the last 10 quarters, Lakshmi Vilas Bank has been incurring losses and the RBI subjected it to Rapid Corrective Action (PCA) in September 2019. For the first time in the history of any bank in India, the shareholders of Chennai-based Lakshmi Vilas Bank removed seven directors and auditors at …
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New Delhi: The Enforcement Directorate on Friday provisionally attached under the Prevention of Money Laundering Act 2002 (PMLA) three properties in New Delhi, with a market value of around ₹100 crore for PMC Bank fraud. The investigation has revealed that the proceeds of the crime of ₹Libra Realtors and Deewan …
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