Pmc Bank Fraud Case
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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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Yes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud
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.
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Probe Agency Arrests 2 After Raids Against Maharashtra MLA In Bank Fraud Case
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.
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Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
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.
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Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case
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 ...
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"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To Wife
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.
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Sena's Sanjay Raut's Wife Summoned For Questioning In PMC Bank Case
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.
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One Year Later, PMC Bank Depositors Still Struggling
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank.
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Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
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.
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PMC Bank, Hit By Fraud, Seeks Merger With Other Banks: Report
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".
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Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
The Bombay High Court has sought details from the Maharashtra government about the health condition of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, arrested on charges of money laundering in the multi-crore PMC Bank fraud case.
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Omission Of Irregularities In PMC Bank Working Will Be Probed: Mumbai Police
The Mumbai Police will investigate how the Reserve Bank of India audit missed various irregularities in the PMC bank transactions, the metropolis police chief said on Wednesday.
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Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies
Promoters of real estate group HDIL, Rakesh and Sarang Wadhawan, who are the prime accused in the PMC Bank scam, have requested the RBI and investigation agencies to sell off their assets, including a yacht, a Rolls Royce and an aircraft, to pay off the bank's dues.
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"Trust Deficit" In Banking System Due To Fraud Cases, Says Congress
The Congress on Friday demanded a white paper on the Punjab Maharashtra Cooperative (PMC) Bank scam to ascertain what had happened that led to a crisis in the bank and who were responsible for it.
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RBI Central Board Reviews Economic Situation, Co-Operative Banks
The RBI Central Board met amidst weak growth estimates by global agencies and the RBI itself and also the recent fraud at the PMC Bank.
-
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
-
Yes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud
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.
-
Probe Agency Arrests 2 After Raids Against Maharashtra MLA In Bank Fraud Case
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.
-
Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
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.
-
Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case
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 ...
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"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To Wife
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.
-
Sena's Sanjay Raut's Wife Summoned For Questioning In PMC Bank Case
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.
-
One Year Later, PMC Bank Depositors Still Struggling
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank.
-
Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
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.
-
PMC Bank, Hit By Fraud, Seeks Merger With Other Banks: Report
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".
-
Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
The Bombay High Court has sought details from the Maharashtra government about the health condition of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, arrested on charges of money laundering in the multi-crore PMC Bank fraud case.
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Omission Of Irregularities In PMC Bank Working Will Be Probed: Mumbai Police
The Mumbai Police will investigate how the Reserve Bank of India audit missed various irregularities in the PMC bank transactions, the metropolis police chief said on Wednesday.
-
Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies
Promoters of real estate group HDIL, Rakesh and Sarang Wadhawan, who are the prime accused in the PMC Bank scam, have requested the RBI and investigation agencies to sell off their assets, including a yacht, a Rolls Royce and an aircraft, to pay off the bank's dues.
-
"Trust Deficit" In Banking System Due To Fraud Cases, Says Congress
The Congress on Friday demanded a white paper on the Punjab Maharashtra Cooperative (PMC) Bank scam to ascertain what had happened that led to a crisis in the bank and who were responsible for it.
-
RBI Central Board Reviews Economic Situation, Co-Operative Banks
The RBI Central Board met amidst weak growth estimates by global agencies and the RBI itself and also the recent fraud at the PMC Bank.
