The Latest Breaking News from PMC

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). Read further on Dynamite News:

The high court said the long incarceration and delay in the trial was the primary reason for granting them bail. The Wadhawans counsel Aabad Ponda and advocate Subhash Jadhav argued that a co-accused, a senior bank official was also granted bail in the case.

The Enforcement Directorate (ED), Mumbai, has provisionally attached immovable properties consisting of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in loan fraud case of the Punjab and Maharashtra Cooperative…

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