More skeletons have tumbled out of the PMC Bank cupboard with the forensic audit report of the bank establishing financial transactions between PMC directors and their relatives in HDIL Group. The report states from 2008 to 2019, Joy Thomas (ex-MD of PMC), Waryam Singh (former chairman of PMC and HDIL director), Surjit Singh Arora (ex-director PMC), Daljit Singh Bal and Dr Parmeet Sodhi (both ex-directors of PMC) received around R10 cr from HDIL.

The report also mentions that from 2008-19, relatives of Waryam Singh, Daljit Singh Bal, Surjit Arora, Jasvinder Banwait (PMC director) received more than R6 crore from HDIL.
The forensic audit by Grant Thornton India also shows that RBI in its 2007 inspection report, highlighted that PMC was extending unsecured loans to HDIL. RBI gave the report to PMC Bank but the bank did not do anything regarding the report. The inspection report said that the bank granted unsecured loans to HDIL.