PMC bank
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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,…
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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.…
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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…
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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…
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