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DEPOSITORS SCAM
After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- Kerala co-bank 'scam': First complainant appears before ED, alleges fraud of Rs 300 crMV Suresh, the first of severa persons to have filed complaints alleging fraud at the CPI(M)-controlled Karuvannur cooperative bank in Thri...
- 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...
- Exceptions can be carved out for medical and educational emergencies of PMC bank depositors: HC to RBIA bench of Chief Justice D N Patel and Justice Jyoti Singh asked the depositors, whose needs have been highlighted before the court in a PI...
- 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...
- Withdrawal limit of Rs 1L on PMC bank can't be increased due to lack of liquidity: RBIIt also told a bench of Chief Justice D N Patel and Justice Prateek Jalan that the insurance cover of Rs five lakh being provided to each d...
- 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...
- 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...
- 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 depositors hold protest outside RBI office; nine detainedThe protesters gathered at the spot at 11 am and started raising slogans demanding they be allowed to withdraw money from their accounts ab...
- Maharashtra government will explore option of PMC bank merger: Devendra FadnavisThe alleged scam to the tune of Rs 4,355 crore scam at the bank is attributed to loans given to realty firm HDIL, which were allegedly hidd...
- PMC Bank depositors protest outside RBI headquartersA police personnel says around 100 depositors, including women, raised placards and chanted slogans against PMC Bank and the RBI today duri...
- 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 ...
- Chit fund scams: Rs 80,000 crore and countingThe deposits mobilised by the companies was allegedly used to purchase land, open media outlets, hotels and other businesses, denying depos...
- Saradha scam: CBI probe should uncover political nexus, says LeftThe CPI(M) demanded immediate confiscation of all assets of the Saradha group owners and payment of interim compensation to all depositors.
- Trinamool Congress strikes back at opposition on Saradha ponzi issueTMC, facing attacks over Saradha ponzi scam, today accused the opposition CPI(M) of doing "nothing" in the Overland and Sanchita chitfund s...
- Tamil Nadu can attach emu farms as they are financial establishments: HCTamil Nadu’s emu farms have been ruled by the Madras High Court to be “financial establishments.
- CPI(M) answerable for chit fund scams: Mamata BanerjeeChief Minister Mamata Banerjee said it was the Left Front which was answerable as it was during its rule when chit fund companies thrived.
- Small Saradha Group depositors to get back some amount: Mamata BanerjeeThe government is trying to return "some amount of money" to the poor and small depositors of the defunct chit fund company Saradha Group.
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