Search For "pmc bank"
ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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Delhi HC directs PMC Bank to consider afresh applications of depositors se
Updated : 5 years, 1 month ago IST
New Delhi [India], January 18 (ANI): The Delhi High Court on Monday directed the administrators of Punjab and Maharashtra Co-operation (PMC) Bank to decide afresh about the applications of depositors seeking money for the medical and educational emergencies.
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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank sca
Updated : 5 years, 1 month ago IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PM
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PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for questioning o
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut's wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank s
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PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Not scared of anyone, will respond accordingly: Sanjay Raut on ED notice t
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, Shiv Sena MP Sanjay Raut on Monday said targeting women of a household was an "ac
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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 2 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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Delhi HC adjourns to Jan 4 application to allow withdrawal from PMC Bank f
Updated : 5 years, 3 months ago IST
New Delhi [India], December 1 (ANI): The Delhi High Court on Tuesday adjourned to January 4 an application seeking directions to include all financial emergencies arising out of the necessity from education, marriage and other genuine financial needs as grounds for depositors to withdraw the
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Delhi HC adjourns to Dec 1 application to allow withdrawal from PMC Bank f
Updated : 5 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Delhi High Court on Tuesday adjourned to December 1 hearing on an application to include all financial emergencies arising out of the necessity from education, marriage, and other genuine financial needs as grounds for depositors to withdraw their mo
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Application in Delhi HC seeks to allow withdrawal from PMC Bank for emerge
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): Submitting that people are heavily dependent upon their deposited money in the light of COVID-19 battered economy, an application was moved on Saturday in the Delhi High Court seeking directions to include all financial emergencies arising out of the nece
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RBI appoints AK Dixit as new administrator of PMC Bank
Updated : 5 years, 5 months ago IST
New Delhi [India], September 22 (ANI): Reserve Bank of India (RBI) has appointed AK Dixit, ex-General Manager of Union Bank of India as the new administrator of Punjab and Maharashtra Cooperative (PMC) Bank with effect from September 23.
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