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Total 201 results found. Search for [ PMC bank scam ]

Results 1 to 21 of 201
BusinessToday.In
May 5, 2021
While granting the bail to the directors -- Mukti Bavisi, Trupti Suhas Bane and Ranjeet Tara Singh Nandrajog, the court asked them to submit their passports to it.


Anand Adhikari
New Delhi, March 26, 2021
Rakesh Sharma, CEO, IDBI Bank shares the factors that helped his organisation get back to normal, overcoming the losses in the last 4 years. Sharma added how the firm worked on its HR policies and did not remove any staff during the organisation's restructuring period. He appreciated the the entry of LIC as majority shareholder into the company by the government of India at a time when it needed the capital. Watch as he explains to Business Today's Anand Adhikari the future foundation that the bank has created in the last few years.Also Read: RBI extends restrictions on PMC Bank till June 30


BusinessToday.In
March 26, 2021
RBI said it is engaging with prospective investors in order to secure best possible terms for the depositors and other stakeholders of PMC Bank while ensuring long term viability of the reconstructed entity


BusinessToday.In
January 27, 2021
The Bombay High Court had on Monday refused to grant bail to Kapoor.


Munish Chandra Pandey
January 22, 2021
ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission


BusinessToday.In
January 16, 2021
The BharatPe-Centrum combine is one of the four bidders that have made submissions to the Reserve Bank of India for acquiring PMC Bank. The other bidders include UK's Liberty Group and two independent business houses


BusinessToday.In
January 14, 2021
BharatPe and Centrum Group are among four groups that have made the submissions to the Reserve Bank of India (RBI) for the acquisition of PMC Bank


PTI
January 4, 2021
The ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the Punjab and Maharashtra Cooperative (PMC) Bank fraud case


BusinessToday.In
December 30, 2020
The RBI-appointed administrator for PMC Bank issued a public notice seeking a bid for Dassault Falcon 200 (VT-HDL) and Challenger 300 (VT-PIL), and one yacht (Ferreti 881 HT) this week


BusinessToday.In
December 28, 2020
Sanjay Raut's wife Varsha was first summoned on December 11. This is the third summons issued to her after she skipped the earlier two on health grounds. If a person skips three summons in a row then the ED can take legal and judicial action against the person


BusinessToday.In
December 19, 2020
The country's premier investigation agency has named Transstroy, its chairman-cum-managing director Cherukuri Sridhar and additional directors Rayapati Sambasiva Rao and Akkineni Satish in the FIR and alleged that loans were misappropriated by the directors


BusinessToday.In
December 18, 2020
PMC Bank, which has been under RBI direction since September 23, 2019, has received four investment proposals from eligible investors for its reconstruction scheme


PTI
December 1, 2020
Punjab and Maharashtra Cooperative Bank has been put under restrictions, including limiting withdrawals, by the RBI, following the unearthing of a Rs 4,355-crore scam


BusinessToday.In
November 3, 2020
The exercise is meant to find equity investors willing to take over the management of PMC Bank in order to revive the beleaguered lender and resume its day-to-day operations


BusinessToday.In
September 22, 2020
PMC Bank's present administrator Jai Bhagwan Bhoria has stepped down on September 22 due to health reasons


BusinessToday.In
September 22, 2020
Finance Minister Nirmala Sitharaman said the amendments have been brought to completely protect the interest of depositors and will also help a quick recovery in cases of stressed co-operative banks without any moratorium


Dipak Mondal
September 21, 2020
CBI has named Kwality Ltd's ex-promoter Sanjay Dhingra, and other company executives in the case


BusinessToday.In
New Delhi, September 19, 2020
Microsoft co-founder Bill Gates in an interview has reiterated his concern for climate change ; In what may come as the most surprising turn of events, the US has said it will ban TikTok and WeChat from the app stores; PMC Bank scam: ED attaches 3 hotels in Delhi worth Rs 100 crore. Watch this and more news on News Blast.


BusinessToday.In
New Delhi, September 19, 2020
PMC Bank scam: ED attaches 3 hotels in Delhi worth Rs 100 croreThe Enforcement Directorate (ED) on Friday attached three hotels in Delhi valued at around Rs 100 crore under Prevention of Money Laundering Act (PMLA), 2002 in connection with the PMC Bank fraud case. The three hotels that have been attached by the agency belong to the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital.Parliament passes bill to cut salary of MPs by 30% ...


BusinessToday.In
September 18, 2020
The court order means that Harsh Vardhan Lodha ceases to hold all positions in the MP Birla Group, including his role as director on the boards of MP Birla companies, listed entities Vindhya Telelinks Ltd, Birla Cables Ltd and Universal Cables Ltd


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