AllNewsVideos'Pmc Bank Case' - 49 News Result(s)RBI Prepares Scheme For PMC, Unity Small Finance Bank MergerBusiness | Edited by Animesh Singh | Monday November 22, 2021 The draft plan proposes USFB taking over the assets and liabilities of PMC Bank including deposits, which would provide protection to depositors www.ndtv.com/businessRBI Extends Regulatory Restrictions On PMC Bank Till December: Here's WhyBusiness | Press Trust of India | Saturday June 26, 2021 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). www.ndtv.com/businessRBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance BankBusiness | Edited by Nikita Prasad (With inputs from Agencies) | Friday June 18, 2021 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 www.ndtv.com/businessYes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore FraudIndia News | Press Trust of India | Wednesday January 27, 2021 The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday. www.ndtv.comProbe Agency Arrests 2 After Raids Against Maharashtra MLA In Bank Fraud CaseIndia News | Press Trust of India | Saturday January 23, 2021 The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged "illegal diversion of bank funds" in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday. www.ndtv.comProbe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: ReportIndia News | Press Trust of India | Friday January 22, 2021 The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said. www.ndtv.comProbe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin RautIndia News | Press Trust of India | Friday January 1, 2021 The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case. www.ndtv.comSena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud CaseIndia News | Edited by Divyanshu Dutta Roy | Tuesday December 29, 2020 Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ... www.ndtv.com"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To WifeIndia News | Reported by Sohit Mishra, Edited by Anindita Sanyal | Monday December 28, 2020 Agencies like Enforcement Directorate are not important as they are increasingly being used in a political power game, Shiv Sena's Sanjay Raut said a day after his wife was summoned again for questioning in the PMC bank fraud case. www.ndtv.comSena's Sanjay Raut's Wife Summoned For Questioning In PMC Bank CaseIndia News | Reported by Sohit Mishra, Edited by Anindita Sanyal | Monday December 28, 2020 Shiv Sena leader Sanjay Raut's wife Varsha Raut has been summoned for questioning by the Enforcement Department in the PMC bank fraud case. She has to meet the officials on December 29 at the agency's Mumbai office. www.ndtv.comSena's Sanjay Raut's Wife Summoned In PMC Bank Money Laundering CaseIndia News | Press Trust of India | Monday December 28, 2020 The Enforcement Directorate has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. www.ndtv.comOne Year Later, PMC Bank Depositors Still StrugglingBusiness | Press Trust of India | Wednesday September 23, 2020 Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank. www.ndtv.com/businessProbe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank CaseIndia News | Press Trust of India | Friday September 18, 2020 The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday. www.ndtv.comPMC Bank, Hit By Fraud, Seeks Merger With Other Banks: ReportBusiness | Reuters | Wednesday September 16, 2020 HDIL and its associates owe Rs 6,981 crore to PMC, but at Rs 1,160 crore, the realisable value of its securities was "grossly insufficient". www.ndtv.com/businessCentre, RBI's Reply Sought Over Plea To Release Rs 5 Lakh To PMC Bank DepositorsIndia News | Press Trust of India | Tuesday July 21, 2020 The Delhi High Court today asked the Centre and the RBI to respond to a plea seeking release of up to Rs 5 lakh to depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank Ltd to help them address health issues during the prevalent COVID-19 pandemic. www.ndtv.comMore News »'Pmc Bank Case' - 10 Video Result(s)अबतक नहीं मिला है कोई समाधान, खुद के पैसों के लिए तरस रहे हैं लोगJun 16, 20214:38Shiv Sena Leader Sanjay Raut's Wife Questioned In PMC Bank ScamJan 4, 20212:13PMC बैंक केस : वर्षा राउत ने ED के सामने पेश होने के लिए मांगा और वक्तDec 29, 20202:03The Shiv Sena-BJP Faceoff In MaharashtraDec 28, 202010:06"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To WifeDec 28, 20202:53Sena's Sanjay Raut's Wife Summoned In PMC Bank Money Laundering CaseDec 28, 20203:59The Biggest Stories Of October 10, 2019Oct 10, 201915:57PMC Bank Board Members, HDIL Promoters Charged With Money-LaunderingOct 4, 20191:28PMC Bank Lost Rs. 4,300 Crore, Case Against Promoters Of Defaulting FirmOct 1, 20193:53Rs 6,200 Crore PMC Bank Fraud: Who Is To Blame?Sep 30, 201925:09'Pmc Bank Case' - 49 News Result(s)RBI Prepares Scheme For PMC, Unity Small Finance Bank MergerBusiness | Edited by Animesh Singh | Monday November 22, 2021 The draft plan proposes USFB taking over the assets and liabilities of PMC Bank including deposits, which would provide protection to depositors www.ndtv.com/businessRBI Extends Regulatory Restrictions On PMC Bank Till December: Here's WhyBusiness | Press Trust of India | Saturday June 26, 2021 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). www.ndtv.com/businessRBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance BankBusiness | Edited by Nikita Prasad (With inputs from Agencies) | Friday June 18, 2021 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 www.ndtv.com/businessYes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore FraudIndia News | Press Trust of India | Wednesday January 27, 2021 The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday. www.ndtv.comProbe Agency Arrests 2 After Raids Against Maharashtra MLA In Bank Fraud CaseIndia News | Press Trust of India | Saturday January 23, 2021 The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged "illegal diversion of bank funds" in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday. www.ndtv.comProbe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: ReportIndia News | Press Trust of India | Friday January 22, 2021 The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said. www.ndtv.comProbe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin RautIndia News | Press Trust of India | Friday January 1, 2021 The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case. www.ndtv.comSena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud CaseIndia News | Edited by Divyanshu Dutta Roy | Tuesday December 29, 2020 Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ... www.ndtv.com"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To WifeIndia News | Reported by Sohit Mishra, Edited by Anindita Sanyal | Monday December 28, 2020 Agencies like Enforcement Directorate are not important as they are increasingly being used in a political power game, Shiv Sena's Sanjay Raut said a day after his wife was summoned again for questioning in the PMC bank fraud case. www.ndtv.comSena's Sanjay Raut's Wife Summoned For Questioning In PMC Bank CaseIndia News | Reported by Sohit Mishra, Edited by Anindita Sanyal | Monday December 28, 2020 Shiv Sena leader Sanjay Raut's wife Varsha Raut has been summoned for questioning by the Enforcement Department in the PMC bank fraud case. She has to meet the officials on December 29 at the agency's Mumbai office. www.ndtv.comSena's Sanjay Raut's Wife Summoned In PMC Bank Money Laundering CaseIndia News | Press Trust of India | Monday December 28, 2020 The Enforcement Directorate has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. www.ndtv.comOne Year Later, PMC Bank Depositors Still StrugglingBusiness | Press Trust of India | Wednesday September 23, 2020 Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank. www.ndtv.com/businessProbe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank CaseIndia News | Press Trust of India | Friday September 18, 2020 The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday. www.ndtv.comPMC Bank, Hit By Fraud, Seeks Merger With Other Banks: ReportBusiness | Reuters | Wednesday September 16, 2020 HDIL and its associates owe Rs 6,981 crore to PMC, but at Rs 1,160 crore, the realisable value of its securities was "grossly insufficient". www.ndtv.com/businessCentre, RBI's Reply Sought Over Plea To Release Rs 5 Lakh To PMC Bank DepositorsIndia News | Press Trust of India | Tuesday July 21, 2020 The Delhi High Court today asked the Centre and the RBI to respond to a plea seeking release of up to Rs 5 lakh to depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank Ltd to help them address health issues during the prevalent COVID-19 pandemic. www.ndtv.comMore News »'Pmc Bank Case' - 10 Video Result(s)अबतक नहीं मिला है कोई समाधान, खुद के पैसों के लिए तरस रहे हैं लोगJun 16, 20214:38Shiv Sena Leader Sanjay Raut's Wife Questioned In PMC Bank ScamJan 4, 20212:13PMC बैंक केस : वर्षा राउत ने ED के सामने पेश होने के लिए मांगा और वक्तDec 29, 20202:03The Shiv Sena-BJP Faceoff In MaharashtraDec 28, 202010:06"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To WifeDec 28, 20202:53Sena's Sanjay Raut's Wife Summoned In PMC Bank Money Laundering CaseDec 28, 20203:59The Biggest Stories Of October 10, 2019Oct 10, 201915:57PMC Bank Board Members, HDIL Promoters Charged With Money-LaunderingOct 4, 20191:28PMC Bank Lost Rs. 4,300 Crore, Case Against Promoters Of Defaulting FirmOct 1, 20193:53Rs 6,200 Crore PMC Bank Fraud: Who Is To Blame?Sep 30, 201925:09Your search did not match any documentsA few suggestionsMake sure all words are spelled correctlyTry different keywordsTry more general keywordsCheck the NDTV Archives:https://archives.ndtv.com