• Facebook
  • Twitter
  • Instagram
  • LinkedIn
  • Telegram
  • Koo
  • Youtube
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

Tag: Pmc Bank Fraud Case

EOW Arrests 2 Persons For Siphoning Off Rs 5 Crore Odisha Govt Funds
Rs 5 Crore Bank Fraud In Bhubaneswar: Finance Company MD Arrested From Trichy

The accused, identified as S. Kathiresan was arrested from Gnanaoli village on August 8 and was brought to Odisha on transit remand today.

PMC Bank Fraud Case: ED Summons Shiv Sena Leader Sanjay Raut's Wife
PMC Bank Fraud Case: ED Summons Shiv Sena Leader Sanjay Raut's Wife

Mumbai: In a major action, the Enforcement Directorate (ED) has summoned senior Shiv Sena leader Sanjay Raut’s wife Varsha Raut for questioning in connection with the PMC Bank fraud case. A senior ED official wishing not to be named told, “We have asked Varsha Raut to appear before the agency on December 29 in connection […]

scrollToTop