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Total 197 results found. Search for [ PMC Bank scam ]

Results 180 to 197 of 197
BusinessToday.In
October 9, 2019
While the priority for the Economic Offences Wing of the Mumbai Police is to interrogate the arrested parties involved in the Rs 4,355 crore loan fraud at the Punjab and Maharashtra Co-operative (PMC) Bank, the buzz is that the findings of the auditors submitted in past financial reports may also be scrutinised as part of the investigations


BusinessToday.In
New Delhi, October 6, 2019
PMC Bank crisis: The fictitious accounts - over 21,000 - mentioned in the Advances Master Indent submitted to the RBI in March 2018 mostly belonged to dead account holders, while some belonged to people who had closed their accounts with the bank.


BusinessToday.In
Mumbai, October 5, 2019
With this, all the accused named in the PMC Bank scam have been arrested. On Friday, suspended PMC Bank managing director Joy Thomas was arrested, whereas the Wadhawan duo were detained on Thursday


PTI
October 5, 2019



BusinessToday.In
Mumbai, October 5, 2019
The police demanded Thomas' custody to interrogate him about the irregularities at PMC Bank as he was part of the conspiracy


PTI
October 5, 2019



BusinessToday.In
New Delhi, October 5, 2019
According to the letter, 450 HDIL homebuyers have paid a total of Rs 350 crore to the bankrupt realtor for a suburban Mulund project, which has been stuck for nine years now. 


BusinessToday.In
New Delhi, October 4, 2019
The Economic Offences Wing (EOW) of Mumbai Police on Friday arrested the suspended managing director of Punjab and Maharashtra Cooperative (PMC) Bank Joy Thomas


BusinessToday.In
New Delhi, October 4, 2019
Mumbai Police on Thursday arrested HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in the PMC Bank loan case; both have been sent to police custody till October 9


BusinessToday.In
New Delhi, October 4, 2019
Defending the RBI's action in the PMC case, Shaktikanta Das said the central bank acted very swiftly and promptly after it was brought to its notice


PTI
October 3, 2019



Reuters
October 2, 2019
PMC Bank crisis: The complaint names the bank's Chairman Waryam Singh and its Managing Director Joy Thomas, along with other bank officials, and accuses them of criminal breach of trust, forgery and falsification of records.


Anand Adhikari
September 30, 2019
These entities were in real estate businesses ranging from land acquisition, construction to budget homes. Sources suggest close to Rs 1,000 crore was made available in quick succession between April 2017 and October 2018


PTI
September 30, 2019
PMC Bank crisis: Of the Rs 8,880-crore loan book (as of September 19, 2019) that PMC had, more than Rs 6,500 crore or over 73 per cent of the assets are with the bankrupt HDIL group only.


BusinessToday.In
New Delhi, September 27, 2019
PMC Bank crisis: The Congress spokesperson said that PMC Bank's collapse and RBI's restriction on withdrawal has brought back the horrors of demonetisation for PMC Bank customers.


BusinessToday.In
New Delhi, September 26, 2019
Accusing the BJP-Shiv Sena alliance of diverting people's attention from real issues, the party says the Modi government is trying to muzzle voices of those who have raised their voices against it


PTI
September 24, 2019
The case is based on a Mumbai Police FIR that had named the then directors of the bank, former deputy chief minister of the state Ajit Pawar and 70 former functionaries of the cooperative bank


Anand Adhikari
September 24, 2019
Do we need UCBs? The universe of UCBs is not very big. Total deposits of UCBs at Rs 4.57 lakh crore is just 3.87 per cent of the entire banking system


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