In the latest case, sources said, Rana Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act.
Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act after the raids.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act by the central probe agency for the first time on January 4 at its office here.
Allowed PMC bank to approve requests for withdrawal on hardship grounds to avoid delays in disbursal: RBI tells court
The PMC Bank has been put under restrictions, including limiting withdrawals, by the RBI, following the unearthing of a Rs 4,355-crore scam.
The ED wants to question Varsha Raut with regard to a transaction of about Rs 55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case.
The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials said.
However, Sanjay Raut in his Rajya Sabha election affidavit had mentioned that Pravin Raut had sent some amount to Varsha Raut, as part of a loan.
Punjab and Maharashtra Cooperative Bank has been put under restrictions, including limiting withdrawals, by the RBI, following the unearthing of a Rs 4,355-crore scam.
A bank auditor arrested in connection with the over Rs 4000-crore PMC Bank scam moved a bail application in the sessions court.
Eligible suitors have been asked to submit the EoI latest by December 15. All financial institutions, including banks, NBFCs, microfinance institutions and others, are free to apply.
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank and placed it under various regulatory restrictions.
The Bill will allow the Reserve Bank of India (RBI) to undertake amalgamation or reconstruction of a bank without placing it under a moratorium.
PMC bank and RBI are continuing to engage with the stakeholders to explore the possibility of finding a viable and workable solution for the resolution of the bank,” it said.
The three hotels have been identified by the agency as the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital.
After consumers moved the court, on May 28, the court had asked the Centre, the RBI and PMC to solve the difficulties faced by the depositors and requested raising the withdrawal limit.