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JOY THOMAS
ED summons to Sanjay Raut's wife politically motivated: Aaditya ThackerayThe ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday. This is the...- PMC case: Mumbai Police may file charge sheet todayThe police are set to also file in a court formal charges against PMC Bank’s erstwhile chairman Waryam Singh, former managing director Joy ...
- Money stuck for over a month, PMC Bank depositors stare at uncertain futureDepositors fear they may lose their lifetime earnings. Three have died so far, apparently due to the crisis.
- Former PMC Bank director Surjit Singh Arora arrestedThe EOW has already arrested promoters of HDIL group Rakesh and Sarang Wadhawan, former PMC Bank chairman Waryam Singh and former managing ...
- Ex-PMC Bank MD Joy Thomas owns 10 properties with second wifeJoy Thomas is one of the key accused in the alleged Rs 4,355-crore scam at the city-based Punjab and Maharashtra Cooperative (PMC) Bank.
- PMC scam: Probe agencies may summon ex-directorsInvestigations have revealed that the board of directors was aware of the loans sanctioned to the promoters of Housing Development and Infr...
- FM Nirmala Sitharaman faces angry PMC depositors; says will amend laws if neededThe finance minister noted that the PMC is a multi state cooperative bank and like all other multi-state cooperative banks, it is regulated...
- Fourth arrest in PMC Bank case: Ex-chairman Waryam Singh heldEOW has already arrested former managing director of the bank Joy Thomas, and promoters of HDIL group Rakesh and Sarang Wadhawan in the cas...
- Ex-MD of PMC Bank sent to police custody till Oct 17The Economic Offences Wing (EOW) of Mumbai Police, which had arrested Joy Thomas on Friday, produced him before Additional Chief Metropolit...
- Ghost accounts at PMC routed HDIL loansFour officials flagged off the crisis which compelled suspended MD Joy Thomas to come clean.
- PMC Bank created over 21,000 fake accounts to hide defaults by HDILThese loans were not recorded in core banking system, instead they were mere entries in the "master indent" submitted to the RBI for inspec...
- Ex-MD of PMC Bank, Joy Thomas, arrested by Mumbai PoliceOn Thursday, EOW had arrested HDIL directors Rakesh Wadhawan and his son Sarang Wadhawan in the case.
- I’m being made the fall guy; HDIL chiefs threatened to sink the bank, says Joy ThomasSuspended PMC Bank MD Joy Thomas has alleged that there was threat to his life from the Wadhawans.
- PMC Bank: ED raids 6 locations, slaps money-laundering chargeThe raids were being conducted after a criminal compliant was filed under the Prevention of Money Laundering Act by the central agency.
- PMC case: ICAI to check role of auditorsTaking note of the "enormity of the matter", the ICAI on Wednesday said it has triggered its disciplinary mechanism and has written to the ...
- PMC's suspended MD Joy Thomas blames 'superficial auditing' for messThe shallow auditing of the books of PMC by its statutory auditors was done as the 'bank was growing', Thomas claimed in a letter to RBI.
- Over two-thirds of PMC’s loan exposure is in HDIL groupBank officials allegedly created many accounts to help HDIL get the loan money.
- PMC's HDIL loan at Rs 6,500 crore, or 73 percent of total loan book: Ex-MD Thomas in letter to RBIThe admission came in after a board member leaked the actual balance sheet details to the Reserve Bank, a source in know of the details sai...
- RBI restrictions rather harsh & hasty: PMC ex-MDPMC gave a fresh Rs 96-crore loan to HDIL in August to help the company pay off debt
- It wasn't even a fraud, RBI decision harsh: Suspended PMC MD Joy ThomasThomas said no fraud took place at PMC bank and termed the whole issue as "technical in nature".
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