Search For "bank scam"
Big companies have defaulted on Rs 60,000 crore in Yes Bank scam: Kirit So
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 11 (ANI): BJP leader Kirit Somaiya on Wednesday said that big companies have defaulted on Rs 60,000 crore in the Yes Bank scam; he further enlisted the names of 10 companies which are the major defaulters in the case.
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Govt will take every possible action against people involved in Yes Bank s
Updated : 6 years, 2 months ago IST
Raipur (Chhattisgarh) [India], Mar 9 (ANI): Union Minister of State for Finance and Corporate Affairs, Anurag Thakur on Monday assured the people that the Central government will take action against people involved in Yes Bank scam and that people's money is safe.
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FIR registered against 76 people in over Rs 512 cr Karnala co-operative ba
Updated : 6 years, 3 months ago IST
Navi Mumbai (Maharashtra) [India], Feb 18 (ANI): Navi Mumbai Police has registered an FIR against 76 people, including an ex MLA under relevant sections of the Indian Penal Code for alleged irregularities of over Rs 512 crores in the Karnala Nagari co-operative bank scam of over Rs 512 crore
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SC stays Bombay HC order directing sale of HDIL assets to recover PMC dues
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): In a major relief to the real estate company Housing Development and Infrastructure Ltd (HDIL), the Supreme Court on Friday stayed a Bombay High Court order which directed sale of the company's assets to repay the dues of Punjab and Maharashtra Co-operative (P
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SC stays release of HDIL directors Rakesh Wadhawan, Sarang in PMC Bank cas
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
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NCP chief Sharad Pawar meets MoS Anurag Thakur over PMC Bank revival issue
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): Nationalist Congress Party chief Sharad Pawar on Monday met Minister of State for Finance Anurag Thakur, over the issue of revival of Punjab and Maharashtra Co-operative(PMC) Bank.
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PMC Bank scam: Mumbai Police EOW files first chargesheet in court, names 5
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Dec 28 (ANI): The Economic Offences Wing (EOW) of the Mumbai Police on Friday filed first charge sheet in the multi-crore Punjab and Maharashtra Cooperative Bank (PMC Bank) scam in Esplanade Court.
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Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
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Mumbai: EOW arrests 3 PMC Directors in Bank scam case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 3 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday arrested three Directors of the Board of Punjab and Maharashtra Co-operative (PMC) Bank in connection with the alleged bank scam case.
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Nirmala Sitharaman: Nearly 78 per cent PMC bank depositors allowed to with
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 2 (ANI): Finance Minister Nirmala Sitharaman on Monday said that nearly 78 per cent of depositors of Punjab and Maharashtra Corporation bank are now allowed to withdraw their entire account balance.
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PMC Bank case: ED nod for sale of Rs 200 crores worth properties of Wadhwa
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
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NABARD seeks credit disbursal from banks on monthly basis
Updated : 2 years, 7 months ago IST
New Delhi [India], Nov 12 (ANI): To avoid situations like the PMC Bank scam, National Bank for Agriculture and Rural Development (NABARD) has directed cooperative and regional rural banks to submit information about their credit disbursal every month.
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