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PMC SCAM
PMC Bank scam: Absconding former director arrested in BiharThe EOW of the Mumbai police, which is probing the multi-crore scam, had issued a lookout notice against Bal and 10 former directors of the...- 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...
- 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...
- 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.
- HC queries Centre, RBI on different treatment to PMC Bank depositors vis-a-vis Yes BankThe court noted that as per a March notification issued by the Centre, the RBI as well as the central government had a crucial role to play...
- No bail for PMC Bank scam accusedBanwait was arrested in March by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the alleged scam at the PMC Bank.
- 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 ...
- 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...
- 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...
- PMC scam: Court gives nod to sell jets, yacht of WadhawansA court has allowed the RBI- appointed administrator for PMC Bank to sell two airplanes and a yacht belonging to HDIL group promoters Rakes...
- 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...
- PIL in HC seeks lifting of restriction on cash withdrawal from PMC bankA bench of Chief Justice D N Patel and Justice C Hari Shankar issued notice to the Finance Ministry, Delhi government, RBI and the PMC bank...
- PMC Bank depositor dies, family says no link with crisis68-year-old Keshumalbhai Hinduja, who had an account with the scam-hit PMC Bank died in suburban Mulund, his relatives said on Thursday. Th...
- Praful Patel questioned by ED; leaves after 12 hoursPraful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money laundering probe linked to a...
- Scam-hit HDIL appoints Knight Frank to value 40 land assetsWhile the principal loan on these assets is around Rs 2,200 crore, PMC Bank has been accused of fraudulently extending Rs 4,500 crore to HD...
- 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...
- 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 ...
- Cooperative sector needs self regulatory mechanism: Piyush GoyalCiting the example of PMC scam, Piyush Goyal said some "bad apples" ruin the reputation of such an important sector.
- Will discuss PMC Bank issue with PM: Devendra Fadnavis tells depositorsAggrieved depositors put forth their woes to the CM, who gave them a patient hearing, but said he could not give them any assurance as the ...
- 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...
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