TIL Desk/Business/Mumbai/ Mumbai police’s Economic Offences Wing on Friday submitted a 32,000-page charge sheet against five persons in the multi-crore Punjab and Maharashtra Cooperative Bank scam in a metropolitan magistrate court.
The charge sheet has named former managing director of the bank Joy Thomas, former chairman Waryam Singh, former director of the bank Surjit Singh Arora, along with Housing Development and Infrastructure Limited (HDIL) promoters Rakesh Wadhawan and Sarang Wadhawan.
The accused have been charged under various sections of Indian Penal Code including cheating, fraud, destruction of evidence and falsification of documents.
