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Total 47 results found. Search for [ Punjab and Maharashtra Cooperative Bank fraud ]

Results 40 to 47 of 47
PTI
October 4, 2019



Anand Adhikari
October 3, 2019
Punjab and Maharashtra Cooperative Bank put its entire might behind the defaulter HDIL Group to save it from bankruptcy. BT has traced Rs 1,658 crore to 11 entities connected directly or indirectly to the HDIL Group


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.


PTI
October 1, 2019



PTI
October 1, 2019



PTI
October 1, 2019



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


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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