'Impropriety' charge hits NCP leader Praful Patel. Sensational passenger manifests. @praful_patel 'flew' with Wadhawans, rampant 'jet-setting' on HDIL planes. TIMES NOW’s Managing Editor Navika Kumar with details. | #PrafulPMCAccusedLink
Mumbai Police: Economic Offences Wing (EOW) filed FIR against HDIL, and Punjab & Maharashtra Cooperative (PMC) Bank officials u/s 409, 420, 465, 466, 471 and 120B in PMC bank fraud case. EOW has formed a Special Investigation Team (SIT) to probe the matter.
Enforcement Directorate has seized/frozen & identified movable and immovable assets worth more than Rs 3830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the PMC Bank fraud case.
PMC Bank matter: Housing Development Infrastructure Limited (HDIL) Directors, Sarang Wadhawan and Rakesh Wadhwan, accused of loan default, have been arrested by Economic Offence Wing. More details awaited.
Mumbai: Employees of Punjab and Maharashtra Co-operative (PMC) Bank sit outside the residence of the owner of Housing Development and Infrastructure Ltd (HDIL) group, in protest. The group is a loan defaulter at the bank. #Maharashtra