PMC Bank accused Sarang Wadhawan paid his wife Rs 70 lakh retainer for no work, revea

[ahlam1399]

PMC Bank accused Sarang Wadhawan paid his wife Rs 70 lakh retainer for no work, reveals ED probe (https://news.google.com/__i/rss/rd/articles/CBMimAFodHRwczovL3d3dy5pbmRpYXRvZGF5LmluL2luZGlhL3 N0b3J5L3BtYy1iYW5rLWFjY3VzZWQtc2FyYW5nLXdhZGhhd2Fu LXBhaWQtaGlzLXdpZmUtcnMtNzAtbGFraC1yZXRhaW5lci1mb3 Itbm8td29yay1yZXZlYWxzLWVkLXByb2JlLTE2MzI2OTUtMjAx OS0xMi0zMNIBnAFodHRwczovL3d3dy5pbmRpYXRvZGF5LmluL2 FtcC9pbmRpYS9zdG9yeS9wbWMtYmFuay1hY2N1c2VkLXNhcmFu Zy13YWRoYXdhbi1wYWlkLWhpcy13aWZlLXJzLTcwLWxha2gtcm V0YWluZXItZm9yLW5vLXdvcmstcmV2ZWFscy1lZC1wcm9iZS0x NjMyNjk1LTIwMTktMTItMzA?oc=5) India Today
PMC Bank scam: Anu Wadhawan drew Rs 70 lakh/month pay; unaware of source of funds behind her bungalows (https://news.google.com/__i/rss/rd/articles/CBMipQFodHRwczovL3d3dy5tb25leWNvbnRyb2wuY29tL25ld3 MvYnVzaW5lc3MvY29tcGFuaWVzL3BtYy1iYW5rLXNjYW0tYW51 LXdhZGhhd2FuLWRyZXctcnMtNzAtbGFraG1vbnRoLXBheS11bm F3YXJlLW9mLXNvdXJjZS1vZi1mdW5kcy1iZWhpbmQtaGVyLWJ1 bmdhbG93cy00NzcyMzIxLmh0bWzSAakBaHR0cHM6Ly93d3cubW 9uZXljb250cm9sLmNvbS9uZXdzL2J1c2luZXNzL2NvbXBhbmll cy9wbWMtYmFuay1zY2FtLWFudS13YWRoYXdhbi1kcmV3LXJzLT cwLWxha2htb250aC1wYXktdW5hd2FyZS1vZi1zb3VyY2Utb2Yt ZnVuZHMtYmVoaW5kLWhlci1idW5nYWxvd3MtNDc3MjMyMS5odG 1sL2FtcA?oc=5) Moneycontrol.com
PMC Bank loaned Rs 50 crore to HDIL days before Rs 6,300 crore scam came to light (https://news.google.com/__i/rss/rd/articles/CBMijQFodHRwczovL3d3dy5idXNpbmVzc3RvZGF5LmluL3NlY3 RvcnMvYmFua3MvcG1jLWJhbmstbG9hbmVkLXJzLTUwLWNyb3Jl LXRvLWhkaWwtZGF5cy1iZWZvcmUtcnMtNjMwMC1jcm9yZS1zY2 FtLWNhbWUtdG8tbGlnaHQvc3RvcnkvMzkyODY2Lmh0bWzSAYQB aHR0cHM6Ly9tLmJ1c2luZXNzdG9kYXkuaW4vbGl0ZS9zdG9yeS 9wbWMtYmFuay1sb2FuZWQtcnMtNTAtY3JvcmUtdG8taGRpbC1k YXlzLWJlZm9yZS1ycy02MzAwLWNyb3JlLXNjYW0tY2FtZS10by 1saWdodC8xLzM5Mjg2Ni5odG1s?oc=5) Business Today
Exclusive :ED Probe reveals loans borrowed from PMC bank by HDIL were used to settle accounts of other group companies (https://news.google.com/__i/rss/rd/articles/CBMiiQFodHRwczovL3d3dy5pbmRpYXRvZGF5LmluL2J1c2luZX NzL3N0b3J5L3BtbC1iYW5rLWxvYW5zLXRvLXNldHRsZS1sb2Fu cy1vZi1oZGlsLWFuZC1ncm91cC1jb21wYW5pZXMtaGRpbC1wbW MtYmFuay1zY2FtLTE2MzI2NjMtMjAxOS0xMi0zMNIBjQFodHRw czovL3d3dy5pbmRpYXRvZGF5LmluL2FtcC9idXNpbmVzcy9zdG 9yeS9wbWwtYmFuay1sb2Fucy10by1zZXR0bGUtbG9hbnMtb2Yt aGRpbC1hbmQtZ3JvdXAtY29tcGFuaWVzLWhkaWwtcG1jLWJhbm stc2NhbS0xNjMyNjYzLTIwMTktMTItMzA?oc=5) India Today
PMC Bank scam: ED probe reveals bank gave Rs 50 cr loan to HDIL 23 days before RBI action (https://news.google.com/__i/rss/rd/articles/CBMimgFodHRwczovL3d3dy5tb25leWNvbnRyb2wuY29tL25ld3 MvYnVzaW5lc3MvY29tcGFuaWVzL3BtYy1iYW5rLXNjYW0tZWQt cHJvYmUtcmV2ZWFscy1iYW5rLWdhdmUtcnMtNTAtY3ItbG9hbi 10by1oZGlsLTIzLWRheXMtYmVmb3JlLXJiaS1hY3Rpb24tNDc3 MTg0MS5odG1s0gGeAWh0dHBzOi8vd3d3Lm1vbmV5Y29udHJvbC 5jb20vbmV3cy9idXNpbmVzcy9jb21wYW5pZXMvcG1jLWJhbmst c2NhbS1lZC1wcm9iZS1yZXZlYWxzLWJhbmstZ2F2ZS1ycy01MC 1jci1sb2FuLXRvLWhkaWwtMjMtZGF5cy1iZWZvcmUtcmJpLWFj dGlvbi00NzcxODQxLmh0bWwvYW1w?oc=5) Moneycontrol.com
View full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWkyLU 9ybGpvQU1FZkNyMnpKUzJHWHNLQUFQAQ?oc=5)


أكثر... (https://news.google.com/__i/rss/rd/articles/CBMimAFodHRwczovL3d3dy5pbmRpYXRvZGF5LmluL2luZGlhL3 N0b3J5L3BtYy1iYW5rLWFjY3VzZWQtc2FyYW5nLXdhZGhhd2Fu LXBhaWQtaGlzLXdpZmUtcnMtNzAtbGFraC1yZXRhaW5lci1mb3 Itbm8td29yay1yZXZlYWxzLWVkLXByb2JlLTE2MzI2OTUtMjAx OS0xMi0zMNIBnAFodHRwczovL3d3dy5pbmRpYXRvZGF5LmluL2 FtcC9pbmRpYS9zdG9yeS9wbWMtYmFuay1hY2N1c2VkLXNhcmFu Zy13YWRoYXdhbi1wYWlkLWhpcy13aWZlLXJzLTcwLWxha2gtcm V0YWluZXItZm9yLW5vLXdvcmstcmV2ZWFscy1lZC1wcm9iZS0x NjMyNjk1LTIwMTktMTItMzA?oc=5)