Super luxury cars seized from Wadhawans in PMC Bank case
The investigating agency is also looking into the accounts of Privilege Holding and Investment Private Limited (PHIL) suspected of being associated with funds received from PMC Bank. Anu Wadhawan was appointed Director in PHIL on March 27, 2016.
Meanwhile, former absconding Chairman of the crisis-hit Punjab and Maharashtra Cooperative (PMC) Bank Ltd, S. Waryam Singh, has been nabbed by the Economic Offences Wing of Mumbai Police on Saturday.
Waryam Singh, 68, who was missing since the irregularities in the PMC Bank tumbled out two weeks ago, was traced to a location in Mahim where he was in hiding.
