Search For "pmc"
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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PMC Bank scam: HDIL Directors sent to police custody till Oct 9
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in Punjab and Maharashtra Co-operative (PMC) Bank scam, were sent to police custody till October 9 by the Esplanade Court.
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PMC bank crisis: ED files case against two HDIL directors
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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Priyanka terms PMC Bank crisis as scam, says bigwigs looted people's money
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): Congress general secretary Priyanka Gandhi Vadra on Thursday termed the Punjab and Maharashtra Cooperative (PMC) Bank Limited crisis as a "scam" and alleged the big people have looted the money.
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RBI enhances withdrawal limit for PMC Bank depositors to Rs 25,000
Updated : 6 years, 5 months ago IST
New Delhi (India), Oct 3 (ANI): The Reserve Bank of India (RBI) on Thursday enhanced the withdrawal limit for the depositors of Punjab And Maharashtra Cooperative Bank Ltd to Rs 25,000.
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Mumbai Police arrest two HDIL directors in PMC bank case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 3 (ANI): 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 connection with Punjab and Maharashtra Cooperative (PMC)
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PIL in Bombay HC seeking to quash RBI's directions imposing restrictions o
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 30 (ANI): A public interest litigation (PIL) was filed in the Bombay High Court seeking to quash the RBI directions imposing withdrawal limits on account holders in Punjab and Maharashtra Cooperation (PMC) bank.
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