Search For "punjab and maharashtra co operative bank"
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 4 months 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 notice to PMC Bank, others on plea for withdrawal of depositors'
Updated : 5 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Delhi High Court on Tuesday issued a notice to Punjab and Maharashtra Co-operative Bank on a plea seeking directions to the bank to decide on the request application of the depositors for withdrawal of their hard-earned money.
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PMC scam : 3 arrested in Mumbai
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 12 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested three persons including the former director of Punjab and Maharashtra Co-operative Bank (PMC) for alleged involvement in a scam.
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PMC bank scam: Worried over son-in laws's money stuck in bank, woman dies
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): One more death has been reported ever since the Punjab and Maharashtra Cooperative Bank (PMC) scam was unearthed.
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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Maharshtra: Delegation of 15 depositors of PMC Bank to meet Manmohan Singh
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): A delegation of 15 depositors of Punjab and Maharashtra Co-operative (PMC) Bank will on Thursday meet former prime minister Dr Manmohan Singh to discuss their grievances and request his intervention in the matter in the bank scam case.
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PMC bank scam: Ex-bank manager, director sent to police custody by Esplana
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): In a fresh turn of developments, former Managing director of Punjab and Maharashtra Co-operative Bank (PMC) Joy Thomas has been sent to judicial custody for 14 days by Mumbai's Esplanade court for his alleged involvement in the scam.
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After 2 deaths, PMC customers appeal to choose 'NOTA' in Maharashtra assem
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 16 (ANI): After as many as two Punjab and Maharashtra Co-operative Bank customers died owing to "stress" over the restrictions imposed by the Reserve Bank of India, protestors have urged the people of Maharashtra to choose 'NOTA' option in the upcoming assem
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Punjab: PMC Bank crisis affects preparations for 550th birth anniversary o
Updated : 6 years, 8 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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RBI should take over PMC Bank, says SAD leader Sirsa
Updated : 6 years, 8 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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