Economic Offence Wing of Mumbai Police has filed an F.I.R against PMC Bank officials

The Economic Times
Published on: Oct 1, 2019
397 views

MUMBAI: Based on the complaint given by a manager attached to the Bhandup branch of Punjab Maharashtra Cooperative (PMC) Bank, the Mumbai Police on Monday registered a First Information Report (FIR) in the matter. The case amongst others, has been registered against the bank's erstwhile chairman Waryam Singh, Managing Director Joy Joseph Thomas, promoters- Sarang and Rakesh Wadhawan of the Housing Development and Infrastructure Limited (HDIL) group and seven other realtor companies

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