Search For "pmc bank scam"
ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Ranvir Shorey alleges inaction in PMC bank scam, says 'over 9 lakhs destr
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], Aug 29 (ANI): On the issue of Punjab and Maharashtra Cooperative (PMC) Bank scam, Bollywood actor Ranvir Shorey on Friday expressed concern over the depositors whose hard-earned money and life savings are stuck and alleged inaction by the authorities.
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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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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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PMC bank scam: Arrested auditors to be produced before court today
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The economic offence wing (EOW) of Mumbai Police will on Tuesday produce two auditors who were arrested for deliberately overlooking irregularities in Punjab and Maharashtra Cooperative (PMC) Bank before a local court.
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Mumbai : EOW arrests two auditors in connection with PMC Bank scam
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The Economic Offences Wing (EOW) on Monday arrested two auditors in connection with PMC Bank scam and will produce them in Court today seeking their police remand. Earlier five accused have been arrested in the case.
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