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Total 114 results found. Search for [ PMC Bank case ]

Results 1 to 21 of 114
BusinessToday.In
October 18, 2019
PMC Bank scam: HDIL Chairman and MD Sarang Wadhawan had talked to PMC bank's management regarding the resolution plan to monetise these assets thereby clearing the loans so that the depositors' money is safe, the company claimed in the statement


BusinessToday.In
New Delhi, October 18, 2019
The PMC bank's internal investigating team has found cheques amounting to over Rs 10 crore that were issued by HDIL and its related entities over the past two years but never deposited with PMC


BusinessToday.In
New Delhi, October 17, 2019
The police had filed an FIR against Thomas for misrepresenting the bank's loan books and not revealing the bad loans of HDIL


BusinessToday.In
New Delhi, October 17, 2019
Denying allegations of money laundering, Wadhawans say they want to \"work towards the resolution of the matter in the interest of depositors\"


Dipak Mondal
New Delhi, October 17, 2019
ED has already seized movable and immovable assets worth Rs 3,830 crore owned by HDIL, its directors, PMC Bank officials and other-related entities in the PMC Bank fraud case


PTI
October 17, 2019



PTI
October 16, 2019



BusinessToday.In
October 16, 2019
The external directors raising the issue comes at a time when the RBI is facing a lot of flak over its inspection and oversight mechanism efficiency.


PTI
October 15, 2019



BusinessToday.In
New Delhi, October 15, 2019
PMC Bank crisis: This is the second PMC Bank depositor to have died of heart attack in two days.


PTI
October 15, 2019



BusinessToday.In
New Delhi, October 15, 2019
PMC Bank crisis: Gulati, 51, was an employee of the now-defunct airline Jet Airways. When the airline shut down its operation in April, he was fired from the company; he suffered a heart attack while having food after the protest


BusinessToday.In
New Delhi, October 15, 2019
RBI has also said it is closely monitoring the developments in PMC Bank case, and will continue to take necessary steps in the interest of PMC Bank depositors


PTI
October 14, 2019



PTI
October 14, 2019



PTI
October 14, 2019



BusinessToday.In
New Delhi, October 14, 2019
PMC Bank scam: Joy Thomas had married his assistant who became his second wife after converting to Islam. His name after the conversion is said to be Junaid Khan.


Anand Adhikari
New Delhi, October 14, 2019
The time is ripe to overhaul cooperative banks quite likewhat the government did with state-owned banks


BusinessToday.In
New Delhi, October 12, 2019
FM Nirmala Sitharaman stated that she has talked to RBI Governor Shaktikanta Das who assured that the concerns of PMC Bank account holders will be kept on top priority


Mudit Kapoor | Mohsin Shaikh
New Delhi, October 12, 2019
This BusinessToday.In 'Graphicle' looks at how PMC Bank officials and HDIL promoters conducted a Rs 4,635-crore scam


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