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Total 10 results found. Search for [ Rakesh Wadhwan ]

Results 1 to 10 of 10
New Delhi, November 7, 2019
PMC Bank, among the top 10 urban cooperative banks in the country, was placed under an RBI administrator on September 23 for six months due to massive under-reporting of dud loans

November 7, 2019

New Delhi, November 6, 2019
PMC Bank scam: The depositors, who gathered were from Tilak Nagar in West Delhi where the bank has a branch, said most of their families have collective deposits in excess of Rs 51 lakh in the bank.

Dipak Mondal
New Delhi, October 17, 2019
ED has already seized movable and immovable assets worth Rs 3,830 crore owned by HDIL, its directors, PMC Bank officials and other-related entities in the PMC Bank fraud case

New Delhi, October 14, 2019
PMC Bank scam: Joy Thomas had married his assistant who became his second wife after converting to Islam. His name after the conversion is said to be Junaid Khan.

October 11, 2019
A day before, Finance Minister Nirmala Sitharaman had formed a panel to suggest legislative changes to ensure better governance at co-operative banks and provide more power to the regulator

Mumbai, October 10, 2019
So far, the Mumbai Police has seized properties worth around Rs 4,000 crore in the PMC Bank scam, including Waryam Singh's Demat account shares and other seizures

October 9, 2019
PMC bank scam: The Mumbai police had arrested HDIL directors Rakesh Wadhawan and Sarang Wadhawan on Thursday last week in relation to the PMC Bank fraud. Singh was arrested on Saturday last week.

October 3, 2019
Rakesh is the executive chairman of HDIL, whereas Sarang is the managing director of the company. The government had issued a look-out circular to stop them from leaving the country

October 2, 2019
PMC Bank crisis: The complaint names the bank's Chairman Waryam Singh and its Managing Director Joy Thomas, along with other bank officials, and accuses them of criminal breach of trust, forgery and falsification of records.