PMC bank
- India
RBI affidavit details how it was ‘fooled’ by scam-hit PMC Bank
Mumbai: In a detailed affidavit filed before the Bombay High Court on Tuesday, the Reserve Bank of India (RBI) has virtually admitted that it was ‘fooled’ by the management of the scam-hit…
- India
BJP leader’s son nabbed in PMC Bank scam
Mumbai: The Economic Offence Wing (EOW) of Mumbai Police has arrested S. Rajneet Singh in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, an official said here late on Saturday.…
- India
64-year-old PMC Bank account holder dies of cardiac arrest
Mumbai: A 64-year-old woman, who had an account with the scam-hit Punjab and Maharashtra (PMC) Bank allegedly died of a cardiac arrest on Thursday. Kuldip Kaur Vige, a resident of Kharghar area…
- Business
HC seeks Centre, RBI response on ensuring PMC Bank customers
New Delhi: The Delhi High Court on Friday asked the Centre, the RBI and others to file response plea seeking directions for redressal of certain aspects, including ensuring depositors’ money blocked in…
- India
68-year-old PMC bank account holder dies in Mumbai
Mumbai: A 68-year-old woman, an account holder of the scam-hit Punjab and Maharashtra (PMC) Bank allegedly died of a heart attack here on Wednesday. Keshumal Hinduja, a resident of Mulund colony, complained…
- India
Police custody of former PMC Bank director extended till Oct 24
Mumbai: A Mumbai court on Tuesday extended the police custody of the former director of PMC Bank, S Surjit Singh Arora till October 22 in alleged connection with a scam case. Arora…
- India
PMC Bank crisis claims 5th victim; RBI move likely
Mumbai: The ongoing crisis over the Punjab & Maharashtra Cooperative Bank claimed its fifth victim in a week on Saturday amidst speculation that the Reserve Bank of India (RBI) is likely to…
- India
PMC Bank scam: Depositors stage protest in Mumbai
Mumbai: Scores of depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank staged a protest here on Saturday demanding the removal of restriction on cash withdrawal imposed by the Reserve Bank…
- India
SC refuses to entertain plea on ensuring PMC Bank customers
New Delhi: The Supreme Court on Friday refused to entertain a plea seeking directions for redressal of certain aspects, including ensuring around 15 lakh people whose money is blocked in the scam-hit…
- India
RBI enhances withdrawal limit for PMC Bank depositors
New Delhi [India]: The Reserve Bank of India (RBI) has enhanced the withdrawal limit for depositors of Punjab and Maharashtra Cooperative (PMC) Bank Ltd to Rs 40,000. On October 3, the RBI…
- Business
PMC Bank ex-Chairman in police custody till Oct 9
Mumbai: A Mumbai Court on Sunday remanded to police custody till October 9 the former Chairman of the crisis-hit Punjab & Maharashtra Cooperative Bank Ltd., S. Waryam Singh, officials said. Waryam, who…
- Crime and Accident
Absconding PMC Bank Chairman nabbed in Mumbai
Mumbai: The absconding Chairman of the crisis-hit Punjab & Maharashtra Cooperative (PMC) Bank Ltd, S. Waryam Singh, has been nabbed by the Economic Offences Wing of Mumbai Police, an official said here…
- India
Two HDIL directors arrested in PMC bank case
Mumbai (Maharashtra) [India]: Economic Offence Wing of Mumbai Police on Thursday arrested Housing Development Infrastructure Limited (HDIL) Directors Sarang Wadhawan and Rakesh Wadhwan. They are accused of loan default in connection with…
