Avinash Wadhawan is an Indian film and television actor. He has appeared in films like, Junoon and Geet. He played in Colors TV show Balika Vadhu as Anup. Read More
Facing imminent threat of more properties being attached by the Enforcement Directorate (ED) in the Rs 4,335 crore Punjab and Maharashtra Cooperative (PMC) Bank fraud case, the Housing Development and Infrastructure Limited (HDIL) promoters and direc ...
A day after the Enforcement Directorate (ED) revealed that former Union Minister and Nationalist Congress leader (NCP) Praful Patel used private jets of Punjab and Maharashtra (PMC) Bank fraud accused Wadhawans, the agency on Wednesday claimed that i ...
Against the backdrop of the deaths of two depositors in the past two days, over 100 agitated depositors of the sanction-hit Punjab & Maharashtra Cooperative Bank Ltd staged a protest outside the Esplanade Court here on Wednesday demanding justice. ...
Punjab and Maharashtra Co-operative (PMC) Bank's ex director Surinder Arora is being questioned in connection with the bank scam case, the Mumbai Police's Economic Offences Wing (EOW) said on Wednesday. ...
The Enforcement Directorate (ED) on Monday said that it has seized and identified assets worth Rs 3,830 crore owned by Directors and Promoters of the Housing Development and Infrastructure Limited (HDIL), Punjab and Maharashtra Bank (PMC) officials a ...
The Mumbai Police on Monday told a Mumbai court that former chairman of Punjab and Maharashtra Cooperative (PMC) Bank Waryam Singh acted at the behest of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to keep their outstanding dues hidden. ...
The Enforcement Directorate (ED) on Thursday said it has attached a bungalow of a promotor of Housing Development and Infrastructure Ltd (HDIL) in connection with the Rs 4,355 crore Punjab and Maharashtra Cooperative (PMC) Bank fraud case. ...
Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell. ...
