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PMC BANK
RBI details draft amalgamation plan for PMC BankThe Reserve Bank of India (RBI) has detailed a draft scheme for the merger of sick Punjab and Maharashtra Cooperative (PMC) Bank with the n...23 Nov, 2021, 06.08 AM IST- PMC bank fraud: Enforcement Directorate attaches HDIL group's shares worth Rs 233 croreThe agency has filed a money-laundering case to probe the alleged loan fraud in the Punjab and Maharashtra Co-operative (PMC) Bank in Octob...02 Sep, 2021, 07.42 PM IST
- Given approval to set up small finance bank to take over PMC Bank: RBI to HCThe court was hearing an application by consumer rights activist Bejon Kumar Misra seeking directions to the RBI to consider other needs of...12 Jul, 2021, 02.03 PM IST
- HC pulls up RBI for leaving it to PMC bank to decide depositors requests for money in emergenciesPunjab and Maharashtra Cooperative Bank has been put under restrictions, including limiting withdrawals, by the RBI, following the unearthi...01 Dec, 2020, 01.37 PM IST
- Plea to release Rs 5 lakh to PMC bank depositors; Delhi HC seeks Centre, RBI standA bench of Chief Justice D N Patel and Justice Prateek Jalan issued notice to the Finance Ministry, Reserve Bank of India and PMC Bank seek...21 Jul, 2020, 12.48 PM IST
- Mumbai court strikes down Rakesh Wadhawan's bail plea in Rs 4,335-crore PMC Bank scam caseHousing Development and Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan, his son Sarang and others are accused in the Rs 4,355-crore PM...14 Jul, 2020, 07.19 PM IST
- PMC bank: Wadhawans bail rejected, offence grave says courtThe Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.10 Jul, 2020, 11.00 PM IST
- Pawar meets Anurag Thakur to discuss revival of scam-hit PMC BankThe PMC Bank has been put under restrictions by the RBI, after a multi-crore scam came to light following which the deposit withdrawal was ...13 Jan, 2020, 12.59 PM IST
- Inspection report of scam-hit PMC Bank yet to be finalised: RBIReplying to an RTI query, RBI said preliminary findings indicated large-scale irregularities, warranting supersession of its board of direc...29 Dec, 2019, 01.53 PM IST
- PMC Bank depositors' worries to be taken up with RBI: MinisterPunjab and Maharashtra Cooperative (PMC) Bank, over a long period of time, had given more than Rs 6,700 crore in loans to the Housing Devel...12 Dec, 2019, 04.00 PM IST
- Maha govt suggests merger of troubled PMC Bank with MSC BankThe PMC Bank has been put under restrictions by the RBI, after an alleged Rs 4,355 crore scam came to light following which the deposit wit...05 Dec, 2019, 03.55 PM IST
- 78% depositors of PMC Bank can withdraw entire deposits: GovernmentThe minister said steps are being taken to seize properties of promoters of the PMC Bank, auction such properties and repay depositors with...03 Dec, 2019, 10.32 AM IST
- Closely monitoring situation at PMC Bank; forensic audit underway: RBI Guvunjab & Maharashtra Cooperative Bank (PMC Bank), among the top 10 urban cooperative banks in the country, was placed under an RBI administr...07 Nov, 2019, 07.33 PM IST
- Assure our money is safe, revive PMC Bank: Depositors urge RBIAround 200 customers gathered outside the RBI's office in the Bandra-Kurla Complex on Tuesday and said they want their accounts with the PM...29 Oct, 2019, 04.00 PM IST
- PMC Bank scam: Ex-director sent in police custody till Oct 22PMC Bank's former director Surjit Singh Arora was arrested by the Mumbai Police's EOW wing and sent to police custody till October 22. Aror...17 Oct, 2019, 02.40 PM IST
- Customers file police complaint against PMC Bank's officialsA delegation of account-holders went to Sion police station in central Mumbai and submitted the complaint against officials of the bank.26 Sep, 2019, 02.15 PM IST
- How a single account pulled down 35-year-old PMC bankRBI yesterday put a slew of restrictions on PMC Bank for six months citing several regulatory lapses.25 Sep, 2019, 02.24 PM IST
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