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Court Allows To Install CCTVs Outside HDIL Promoter Rakesh Wadhawan's House
A special court on Tuesday allowed the Enforcement Directorate to install CCTV cameras outside the residence of HDIL promoter Rakesh Wadhawan, an accused in the Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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"Baap Beta Jail Jayenge": Sena's Sanjay Raut Slams BJP Leader, His Son
Referring to the arrest of Neil Somaiya, son of BJP leader Kirit Somaiya for his alleged links with an accused in the PMC Bank scam, Shiv Sena's Rajya Sabha MP Sanjay Raut said that father and son duo will be jailed soon.
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Former Director Of PMC Bank Arrested In Bihar
Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.
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PMC Bank Branches To Run As Unity Small Finance Bank Entities
All branches of the crisis-hit PMC Bank will now function as the branches of the Unity Small Finance Bank Ltd with the completion of the takeover
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RBI Extends Restrictions On PMC Bank Till March 31, 2022
Restrictions on Punjab and Maharashtra Cooperative Bank have been extended for another three months till March 31, 2022
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RBI Prepares Scheme For PMC, Unity Small Finance Bank Merger
The draft plan proposes USFB taking over the assets and liabilities of PMC Bank including deposits, which would provide protection to depositors
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RBI Grants Licence To Centrum-Bharatpe For Setting Up Small Finance Bank
Reserve Bank of India has granted licence to the Centrum Financial Services and BharatPe consortium to set up a small finance bank
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Shiv Sena's Sanjay Raut Sends Defamation Notice To Maharashtra BJP Chief
Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Friday issued a legal notice to the BJP state President Chandrakant Patil for his alleged defamatory comment linking him and his wife, Varsha to the PMC Bank scam.
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Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
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Centre Passes Bill To Provide Support To Depositors Of Stressed Banks
The Bill proposes that even if a bank is temporarily unable to fulfil its obligations due to restrictions such as moratorium, depositors can access their deposits to the extent of the deposit insurance cover through interim payments by the Deposit Insurance and Credit Guarantee Corporation.
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RBI Extends Regulatory Restrictions On PMC Bank Till December: Here's Why
Paving the way for takeover of the crisis-ridden bank, the RBI had earlier in the month granted in-principle approval to Centrum Financial Services to set up a small finance bank (SFB).
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"Centrum-BharatPe Consortium Will Set Up Bank In 120 Days": BharatPe Head To NDTV
Mr Sameer said that during the 120-day period while CFSL will set up a small finance bank, the RBI will chart out a reconstruction plan for PMC Bank.
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How Did A Startup Win A Rare Banking License In India?
BharatPe, a barely three-year-old payments startup, is going to be the half-owner of a bank in India - a prize that has eluded many of the country's pedigreed tycoons.
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RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
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RBI Caps Withdrawal Limit From Deccan Urban Co-operative Bank At ₹1,000 For Six Months
The Reserve Bank has barred Deccan Urban Co-operative Bank from granting new loans or accepting deposits and customers cannot withdraw more than Rs 1,000 from their accounts for six months.
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Court Allows To Install CCTVs Outside HDIL Promoter Rakesh Wadhawan's House
A special court on Tuesday allowed the Enforcement Directorate to install CCTV cameras outside the residence of HDIL promoter Rakesh Wadhawan, an accused in the Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
-
"Baap Beta Jail Jayenge": Sena's Sanjay Raut Slams BJP Leader, His Son
Referring to the arrest of Neil Somaiya, son of BJP leader Kirit Somaiya for his alleged links with an accused in the PMC Bank scam, Shiv Sena's Rajya Sabha MP Sanjay Raut said that father and son duo will be jailed soon.
-
Former Director Of PMC Bank Arrested In Bihar
Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.
-
PMC Bank Branches To Run As Unity Small Finance Bank Entities
All branches of the crisis-hit PMC Bank will now function as the branches of the Unity Small Finance Bank Ltd with the completion of the takeover
-
RBI Extends Restrictions On PMC Bank Till March 31, 2022
Restrictions on Punjab and Maharashtra Cooperative Bank have been extended for another three months till March 31, 2022
-
RBI Prepares Scheme For PMC, Unity Small Finance Bank Merger
The draft plan proposes USFB taking over the assets and liabilities of PMC Bank including deposits, which would provide protection to depositors
-
RBI Grants Licence To Centrum-Bharatpe For Setting Up Small Finance Bank
Reserve Bank of India has granted licence to the Centrum Financial Services and BharatPe consortium to set up a small finance bank
-
Shiv Sena's Sanjay Raut Sends Defamation Notice To Maharashtra BJP Chief
Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Friday issued a legal notice to the BJP state President Chandrakant Patil for his alleged defamatory comment linking him and his wife, Varsha to the PMC Bank scam.
-
Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
-
Centre Passes Bill To Provide Support To Depositors Of Stressed Banks
The Bill proposes that even if a bank is temporarily unable to fulfil its obligations due to restrictions such as moratorium, depositors can access their deposits to the extent of the deposit insurance cover through interim payments by the Deposit Insurance and Credit Guarantee Corporation.
-
RBI Extends Regulatory Restrictions On PMC Bank Till December: Here's Why
Paving the way for takeover of the crisis-ridden bank, the RBI had earlier in the month granted in-principle approval to Centrum Financial Services to set up a small finance bank (SFB).
-
"Centrum-BharatPe Consortium Will Set Up Bank In 120 Days": BharatPe Head To NDTV
Mr Sameer said that during the 120-day period while CFSL will set up a small finance bank, the RBI will chart out a reconstruction plan for PMC Bank.
-
How Did A Startup Win A Rare Banking License In India?
BharatPe, a barely three-year-old payments startup, is going to be the half-owner of a bank in India - a prize that has eluded many of the country's pedigreed tycoons.
-
RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
-
RBI Caps Withdrawal Limit From Deccan Urban Co-operative Bank At ₹1,000 For Six Months
The Reserve Bank has barred Deccan Urban Co-operative Bank from granting new loans or accepting deposits and customers cannot withdraw more than Rs 1,000 from their accounts for six months.
