Search For "pmc bank"
PMC Bank case: Former chairman, HDIL directors sent to police custody till
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 9 (ANI): Mumbai's Esplanade Court has sent former chairman of the Punjab and Maharashtra Co-operative (PMC) Bank, Waryam Singh and Housing Development Infrastructure Limited (HDIL) directors, Sarang Wadhawan and Rakesh Wadhwan, to police custody till October
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Maharashtra: PMC bank account holders protest outside Mumbai's Esplanade C
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 9 (ANI): Scores of Punjab Maharashtra Corporation bank account holders on Wednesday staged a protest in front of the Esplanade Court here.
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Withdrawal limit on PMC bank hits Mumbai's Gurdwaras
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 8 (ANI): The withdrawal limit imposed on the Punjab and Maharashtra Co-operative (PMC) bank by RBI has hit the functioning of Gurdwaras here in Mumbai, adversely effecting organisation of 'Langar', extending medical facilities to poor and other charitable a
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Punjab: PMC Bank crisis affects preparations for 550th birth anniversary o
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Oct 8 (ANI): The Punjab and Maharashtra Co-operative Bank's withdrawal limit has affected the preparations for the 550th anniversary of Guru Nanak Dev.
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HDIL owner Rakesh Wadhawan named in alleged cheating case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell.
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RBI should take over PMC Bank, says SAD leader Sirsa
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 7 (ANI): Shiromani Akali Dal (SAD) on Monday demanded that the Reserve Bank of India (RBI) should take over the operations of the Punjab and Maharashtra Co-operative Bank (PMCB) and the money of account holders should be given back to them.
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PMC bank case: Former chairman Waryam Singh sent to police custody till Oc
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 6 (ANI): A day after his arrest, former chairman of Punjab and Maharashtra Co-operative (PMC) Bank Waryam Singh on Sunday was sent to police custody till October 9.
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PMC Bank case: ED seizes private jet, cars of HDIL promoters
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Enforcement Directorate (ED) has seized the private jet and cars of the Housing Development Infrastructure Limited (HDIL) promoters in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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Former chairman of PMC bank arrested by Mumbai Police
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): Former chairman of Punjab and Maharashtra Co-operative (PMC) Bank, Waryam Singh, was on Saturday arrested by the Economic Offences Wing (EOW) of Mumbai Police.
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PMC Bank case: EOW freezes bank accounts of former MD
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): The Economic Offences Wing (EOW) has frozen the bank accounts of Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Cooperative (PMC) Bank.
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PMC bank scam: Joy Thomas sent to police custody till Oct 17
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): A local court here sent Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Co-operative (PMC) Bank, to police custody till October 17 on Saturday.
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Mumbai : Suspended MD of PMC bank arrested
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): Mumbai police on Friday arrested Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Co-operative (PMC) Bank and are interrogating him.
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