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Rakesh Wadhawan News

21 Jul 2020

PMC Bank: HC seeks response of Centre, RBI on release of Rs 5L to depositors

PMC Bank has been put under restrictions by the RBI, following the unearthing of a Rs 4,355-crore scam.

14 Jul 2020

Special PMLA court rejects bail pleas of Wadhawans in PMC Bank scam

PMC bank officials allegedly gave loans to HDIL between 2008 and 2019 despite no repayment of the previous loans. Out of the 44 bank accounts responsible for not paying back the huge loans taken from PMC Bank, 10 belonged to HDIL and the Wadhawans. Out of the 10 bank accounts, Sarang and Rakesh had one personal account each.

16 Oct 2019

PMC Bank case: Waryam Singh, Wadhawan duo's police custody extended

Hundreds of PMC Bank account holders staged a protest in front of Mumbai's Esplanade Court where the trio was produced as their police custody ended on Wednesday, and demanded that their money be returned at the earliest. Protestors also observed a two-minutes silence expressing grief over the death of two PMC bank account holders on Tuesday.

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.

07 Oct 2019

PMC Bank scam: ED unearths posh houses ‘gifted’ to politicians by HDIL owners

Sources told Zee Media that during the searches the ED found that the owners of Housing Development and Infrastructure Ltd (HDIL) gifted a number of houses to politicians in some posh areas of Maharashtra.

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