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Сентябрь
2019

Somaiya urges EOW to register case of criminal conspiracy against management of HDIL, PMC Bank

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Former BJP MP Kirit Somaiya on Thursday accused the top management of PMC Bank and HDIL of looting the bank and demanded that a case of criminal conspiracy be filed in this regard."With regards to Punjab and Maharashtra Cooperative Bank, its top management, former chairman and CMD of HDIL have looted it. I have all the information. Around Rs 3,000 crore has been given into various accounts of HDIL without any proper documentation and security," he said while speaking to reporters after he gave a written complaint at the Economic Offences Wing (EOW) in this regard.Somaiya alleged that the bank paid several hundred crores even after HDIL turned defaulter."It is a criminal conspiracy. So, the EOW should register a case of criminal conspiracy, cheating, fraud in this regard. Rakesh and CMD of Bank...they should be investigated and the action should be taken against them," he said while adding that whosoever is responsible, action should be taken against them.Earlier in the day, it was ...



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