Pmc Bank Transactions
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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
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.
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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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In PMC Bank Crisis, Directors Of Firm Accused Of Loan Default Arrested
Two directors of the real estate firm HDIL that set off the massive crisis at the Punjab Maharashtra Co-operative (PMC) Bank by defaulting on loans worth nearly Rs 6,500 crore have been arrested. Rakesh Wadhawan and Sarang Wadhawan, senior executives at Housing Development and Infrastructure Ltd (HDIL), were arrested by the Economic Offences Wing o...
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PMC Bank Lost Rs 4,300 Crore, Case Against Promoters Of Defaulting Firm
A police case has been filed against Sarang Wadhawan and Rakesh Kumar Wadhawan, promoters of the crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL), for loan default reported to be worth up to Rs 4,300 crore, sources said.
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RBI Raises Withdrawal Limit To Rs 10,000 For PMC Bank Account Holders
PMC Bank: Reserve Bank Of India (RBI) said it is "closely monitoring the position and shall continue to take further steps as are necessary to safeguard the interest of the depositors of the bank".
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Depositors Protest As Curbs Put On PMC Bank
Depositors of the PMC Bank were informed on Tuesday they can withdraw only a sum of Rs 1,000 from their bank account over the next six months.
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"Mischievous Rumours": No Question of Closing Any Bank, Tweets RBI
This is the second time in less than two years that policy makers have had to publicly come out in support of banks.
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PMC Bank: Depositors Panic As RBI Imposes Rs 1,000 Withdrawal Limit On Lender
PMC Bank: RBI restricted PMC Bank from making any advances or loans to its customers.
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RBI Bars Punjab & Maharashtra Cooperative Bank From Business Transactions
As per the PMC Bank's latest Annual Report, it has deposits of over Rs 11,617 crore and loans/outstandings of Rs 8,383 crore.
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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
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.
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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.
-
In PMC Bank Crisis, Directors Of Firm Accused Of Loan Default Arrested
Two directors of the real estate firm HDIL that set off the massive crisis at the Punjab Maharashtra Co-operative (PMC) Bank by defaulting on loans worth nearly Rs 6,500 crore have been arrested. Rakesh Wadhawan and Sarang Wadhawan, senior executives at Housing Development and Infrastructure Ltd (HDIL), were arrested by the Economic Offences Wing o...
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PMC Bank Lost Rs 4,300 Crore, Case Against Promoters Of Defaulting Firm
A police case has been filed against Sarang Wadhawan and Rakesh Kumar Wadhawan, promoters of the crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL), for loan default reported to be worth up to Rs 4,300 crore, sources said.
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RBI Raises Withdrawal Limit To Rs 10,000 For PMC Bank Account Holders
PMC Bank: Reserve Bank Of India (RBI) said it is "closely monitoring the position and shall continue to take further steps as are necessary to safeguard the interest of the depositors of the bank".
-
Depositors Protest As Curbs Put On PMC Bank
Depositors of the PMC Bank were informed on Tuesday they can withdraw only a sum of Rs 1,000 from their bank account over the next six months.
-
"Mischievous Rumours": No Question of Closing Any Bank, Tweets RBI
This is the second time in less than two years that policy makers have had to publicly come out in support of banks.
-
PMC Bank: Depositors Panic As RBI Imposes Rs 1,000 Withdrawal Limit On Lender
PMC Bank: RBI restricted PMC Bank from making any advances or loans to its customers.
-
RBI Bars Punjab & Maharashtra Cooperative Bank From Business Transactions
As per the PMC Bank's latest Annual Report, it has deposits of over Rs 11,617 crore and loans/outstandings of Rs 8,383 crore.
