PMC scam exposes MD Joy Thomas' affair with PA, conversion to Islam


Daijiworld Media Network - Mumbai (MS) 

Mumbai, Oct 15: In a shocking revelation during the interrogation, Joy Thomas, the tainted former MD of Punjab and Maharashtra Cooperative (PMC) Bank, has revealed to the police that he had an affair with his personal assistant, who was a Muslim and got converted to Islam in 2005 in order to marry her. Thomas had already married earlier and still developed relationship with his personal assistant. 

The police are of the opinion that this relationship might have proved costly to Joy Thomas as it seems that he is head over heels in love with this lady. The fact of registering nine flats in her name in the city of Pune is a strong evidence of this bond between him and the lady.

 

Joy Thomas, Rakesh Wadhwan and his son Sarang, promoters of HDIL, along with former chairman of PMC Waryam Singh are under police custody for the alleged Rs 4,355 crore PMC Bank cheating fraud. 

The personal assistant of Joy Thomas with whom he had an affair and subsequently married in 2005 was working in the company till that time. An investigating officer said that she conveyed to her colleagues while she left the job in 2005, that she was shifting to Dubai as her groom with whom her marriage was fixed was working there. Nobody in the bank heard about this lady after that. 

Joy changed his faith to Islam and his name to Junaid in order to marry this lady. It is learnt that the PA, after marrying Joy, shifted her base to Pune. Invariably, Joy was travelling between Mumbai and Pune. Now the investigating team is trying to find out the source by which the lady bought this nine flats valued at Rs 4 crore in Pune. If it is found that these were bought through the money of fraud, then these properties will be attached as per the information given by the investigating officer. 

The investigating sleuth also said that Joy Thomas has revealed that no one knows his Islamic name of Junaid and also his conversion to Islam as it is not shown in any of the financial records. He continues to be Joy Thomas for all official purposes. "It is like getting converted for convenience," said the officer. 

Four flats owned by Joy Thomas in Mumbai and Pune have been already attached by the police. One of them was registered in the name of his son from the first wife. According to the investigating officer, Joy Thomas and his second wife have adopted a girl, who is 11-years-old now besides having a 10-year-old son. The second wife, who was Joy Thomas's personal assistant before marriage, owns a boutique, in addition to making and selling chocolates and also gets the rental income from the nine flats of Pune. 

It is learnt that the first wife of Joy Thomas has filed for divorce on learning about his conversion to Islam and also for marrying his former personal assistant. 

  

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Comment on this article

  • Shankar, Mangaluru

    Wed, Oct 16 2019

    One thing is confirmed. There is no room for fraudsters in Modi Raj!

    DisAgree [6] Agree [7] Reply Report Abuse

  • YOGI THUNTA, MANGALURU - NEAR PUMPWELL CIRCLE

    Wed, Oct 16 2019

    This JOY was enjoying the PUBLIC MONEY for mere WOMAN-EMPOWERMENT and for her EXPENSIVE wishes ! even he was ready to by CHANDAMAMA because money was rendered by that same TAX PAYER who doesn't have any clue of HONEY and MOON under the CARPET !

    DisAgree Agree [13] Reply Report Abuse

  • Mangalurian, Mangaluru

    Wed, Oct 16 2019

    Changing one's faith, and getting married, as an adult, is not illegal in India.

    All that the investigating agencies have uncovered so far about his possessions is the 4-crores worth of flats.

    With his income as an MD, and considering the money he paid would have half of the selling price now, it looks like he purchased the flats out of his own money, and not out of any fraud proceeds.

    At least in his case, the investigating agencies appear to have reached a dead end.

    DisAgree [14] Agree [2] Reply Report Abuse

  • Rita, Germany

    Wed, Oct 16 2019

    How could he marry a his PA.without divorce?He was not divorced before marraige.but only converted to islam to marry her.is it allowed.now his first wife claims divorce.in prinzip she should get the part of these nine flats.because she was legally his wife.PA came later.was this marraige only for his taxes ?

    DisAgree [1] Agree [8] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Tue, Oct 15 2019

    Multiple marriages are not permitted in other religions, but legally accepted in Islam. Joy became Junaid !!!! Dharmedra because Dilawar !!!! This is truly obnoxious !!!! Cheating your spouce, children, insulting your families, for the pursuit of young flesh !!!! Criminals will certainly use religion to commit crimes against humanity !!!!

    DisAgree [1] Agree [13] Reply Report Abuse

  • Alwin, Mangalore

    Tue, Oct 15 2019

    Now no wife no life ,No flats but flat floor,no money no honey,No power question showers,no game but shame, Every things acquired unlawfully could not be enjoyed but became cause of disaster

    DisAgree [1] Agree [6] Reply Report Abuse

  • Anthony Philip D'Souza, Karnataka, Mumbai

    Tue, Oct 15 2019

    Mr. Joy Thomas took good advantage of becoming as muslim, because triple talaq, with robbed money he can do this very easily, where can he spend the money for marriages with help of triple talaq. It is his first wife's curse at this old age he is pay the price not heavily, but God knows, first wife is a God fearing person he did not respect, but he respected Satan (Money) .

    DisAgree [2] Agree [18] Reply Report Abuse

  • Albert, Mangalore

    Tue, Oct 15 2019

    Another case of Love Jihad!

    DisAgree [3] Agree [11] Reply Report Abuse

  • Raju, Karkala

    Wed, Oct 16 2019

    No. It's only jihad

    DisAgree Agree [4] Reply Report Abuse

  • SmR, Karkala

    Tue, Oct 15 2019

    While 9,0000 depositors who are going to see one of the darket 'Diwali' this year due to RBI restriction of RS45,000 withdrawal limits in six months.

    In the other hand PMC protest, one more depositor had died of heart attack, our mass media instead of doing investigative journalism publishing 'Kahani me twist' giving the religious angle to the corruption

    But ED, CBI, IT never like to question the 12 directors who are having close relations with ruling BJP party, one of the Director Ranjeet Singh is the son of four times elected MLA's of the BJP.

    Since MD Joy Thomas converted to Islam, I would say all Islamic bodies of India should now request this man tried to under Sharia law sentencing him to capital punishment.

    Jai Hind

    DisAgree [9] Agree [13] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Wed, Oct 16 2019

    Common Uniform Civil Code in our Nation, has to be a law.... This will prevent fraud, by crminals, who use religious loopholes, to commit heinous crimes in our society !!! Those who oppose such laws, must leave our soil, seek refuge in those nations, were such brutal, inhuman, way of life is cherished !!!!!!!

    DisAgree [1] Agree [11] Reply Report Abuse

  • Leo, Mumbai

    Tue, Oct 15 2019

    Joy Thomas should be dragged along the streets of Mumbai and flogged along with the board of directors and bank officials, past and present including those who retired and were involved in the scam. All the properties of these people including their families should be attached by the Police. The families of these cheaters should be literally put on the streets. This is the only way to show that cheaters and scamsters will be treated in this manner if they dare to cheat.

    DisAgree [1] Agree [24] Reply Report Abuse

  • Babu, Udupi

    Tue, Oct 15 2019

    Now this case need to be handed over to NIA.

    DisAgree Agree [16] Reply Report Abuse

  • Nayan, Mumbai

    Tue, Oct 15 2019

    Exactly. Now even i think fund's are used for terrorist activities

    DisAgree Agree [15] Reply Report Abuse

  • Sanjay, Hebri

    Tue, Oct 15 2019

    UCL is only answer to this...those who don't want uniform civil code, please migrate to Pakistan Saudi or Bangla.

    DisAgree [6] Agree [17] Reply Report Abuse

  • I wish I was There, Bahrain

    Tue, Oct 15 2019

    Salman Khan can make a movie out of Joy.

    Movie Title
    Joy Ride Khalas

    DisAgree [2] Agree [12] Reply Report Abuse

  • ca girishkk, m'lore/dxb

    Tue, Oct 15 2019

    Interesting..., the depositors and the public waiting to hear the progress about the case...!!! instead the Central Agencies..., spilling news to divert & hide some important facts..., which may primarily embarass the govt more than Joy...!!!

    After all zamana FEKU hai na...!!!

    DisAgree [43] Agree [22] Reply Report Abuse

  • John Tauro, M'lore

    Tue, Oct 15 2019

    There’s nothing to divert attention here. Conversion for the sake of convenience is not an issue for the investigators. But here what has been revealed about his private life has now become a part and parcel of the investigation since his second wife too owns unimaginable amounts of property. Obviously the source for this vast ill gotten wealth has to be ascertained.

    DisAgree [3] Agree [31] Reply Report Abuse

  • RANGA, MANGALORE

    Tue, Oct 15 2019

    Govt is not diverting ..chairman converted (but hidden is converted identity), showered crores, gifted crores of property to his PA..Depositors money he looted & gave...is it not important to investigate his benami assets, ..its not news for you..this guy along with Directors gave loan to a single company which amounts to 75% of total of this Bank..if that company collapse, Bank will also collpase ..is Astrologer needed this to predict!!..you cant play politics for each & everything..Trust & cooperatives entities are less regulated or not regulated at all..if you start to regulate then prostest will starts from NGOs..

    DisAgree Agree [24] Reply Report Abuse

  • Raj, Udupi

    Tue, Oct 15 2019

    Girish Bhai.... Read the news correctly and then comment... Kuch bhi bologe aur hum sunn lenge... This guy Joy aka Junaid is having benami flats. There are many glitches in his activities.

    DisAgree Agree [21] Reply Report Abuse

  • Vishu, Udupi

    Tue, Oct 15 2019

    Jolly Thomas
    Joy Thomas
    Both of them thought that whatever the way they should enjoy the life !
    Naam me e gadbad hai.

    DisAgree Agree [31] Reply Report Abuse

  • Vishal, Puttur

    Tue, Oct 15 2019

    Joy....... Jolly............ Good.!!!!

    DisAgree Agree [19] Reply Report Abuse

  • SN, MANGALORE

    Tue, Oct 15 2019

    Another example of where unwanted love take you.

    DisAgree Agree [37] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Tue, Oct 15 2019

    His Joy will now turn into Sorrow ...

    DisAgree [6] Agree [49] Reply Report Abuse

  • LAN.........,, Belman / Washington, DC.

    Tue, Oct 15 2019

    Jossey Sir, any plans to follow Joy ....like our Dharmendra Alias Dilawar Khan???....

    ...Tak...Takk

    DisAgree [27] Agree [24] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Tue, Oct 15 2019

    Why feed a Cow when Milk is Cheap ...

    DisAgree [11] Agree [35] Reply Report Abuse


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Title: PMC scam exposes MD Joy Thomas' affair with PA, conversion to Islam



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