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The fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in an Rs.4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case, officials said
Banking

CBI books HDIL promoters Rakesh and Sarang Wadhawan in a fresh...

Team PGurus - 2
Wadhawan brothers booked in a fresh case of bank fraud The Central Bureau of Investigation (CBI) has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan...
ED arrested Rana Kapoor in loan fraud case linked with PMC Bank
Corruption

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering...

Team PGurus - 3
ED arrested Rana in fresh money laundering case The Enforcement Directorate (ED) has arrested Yes Bank’s main promoter Rana Kapoor in a fresh money laundering...

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