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Total 169 results found. Search for [ RBI administrator ]

Results 120 to 140 of 169
Anand Adhikari
October 30, 2019
PMC Bank was amongst 46 banks -public, private, rural and multi state cooperative - to take part in the broad basing of NPCI's equity shareholding from the initial 10 large scheduled commercial banks.


PTI
October 22, 2019
Punjab and Maharashtra Cooperative (PMC) Bank's former director Surjit Singh Arora was arrested last week by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore scam


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


PTI
October 16, 2019



PTI
October 16, 2019



PTI
October 14, 2019



BusinessToday.In
New Delhi, October 14, 2019
The RBI said it is closely monitoring the developments and will continue to take necessary steps in the interest of PMC Bank depositors


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


PTI
October 10, 2019



PTI
October 7, 2019



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
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 4, 2019



BusinessToday.In
New Delhi, October 4, 2019
PMC Bank officials deposited Rs 2,000 crore into HDIL bosses' personal accounts: Mumbai policeThe Mumbai Police have discovered that PMC Bank officials deposited around Rs 2,000 crore directly in the personal accounts of HDIL bosses. The money was deposited as loan amount sanctioned by the bank to the bankrupt real estate company. These accounts didn't reflect in the RBI's audit of the bank, as they were secured with passwords. The police have also found a Demat account linked to ...


PTI
October 4, 2019



PTI
October 3, 2019



BusinessToday.In
New Delhi, October 3, 2019
The RBI promised to keep an eye on the position of the Punjab and Maharashtra Co-operative Bank and take necessary steps in the interest of its depositors


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.


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