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Total 69 results found. Search for [ pmc fraud ]

Results 1 to 21 of 69
PTI
New Delhi, November 8, 2019
Persisting liquidity issues in the NBFC space as well as the financial woes of some groups in this sector have raised concerns about the health of the overall financial system


PTI
Mumbai, November 7, 2019
Pawar said the NDA government should take a lesson from former Prime Minister and Congress veteran Manmohan Singh on how to put the economy back on track


PTI
New Delhi, November 6, 2019
PMC Bank scam: The depositors, who gathered were from Tilak Nagar in West Delhi where the bank has a branch, said most of their families have collective deposits in excess of Rs 51 lakh in the bank.


BusinessToday.In
New Delhi, November 6, 2019
Relief for Delhi-NCR as air quality improves to 'very poor' category, WhatsApp downloads plunge 80% as hacking row intensifies in India and other news on News Blast.


BusinessToday.In
New Delhi, November 6, 2019
Next wave of reforms soon; pain points in manufacturing to be resolved: FM SitharamanFinance Minister Nirmala Sitharaman on Tuesday said the government will soon use its strong electoral mandate to usher in the next wave of reforms, and not to miss the bus this time. Without naming the reform measures unsuccessfully attempted by the Modi government in its first term, and in an apparent hint at land acquisition reform attempts by NDA1, she said the government's efforts last time we...


BusinessToday.In
New Delhi, November 5, 2019
The locations raided were across Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, MP, Maharashtra, Punjab, Tamil Nadu, Telengana, UP, Uttarakhand, and Dadra & Nager Haveli.


PTI
November 1, 2019



PTI
November 1, 2019
The unions said ensuring \"proper governance in the system\" and \"removing political interference\" will address the problem of NPAs that has been weakening the financial health of the PSBs


BusinessToday.In
New Delhi, October 30, 2019
Sixteen CEOs and economists lay out a roadmap to revive the economy


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.


BusinessToday.In
New Delhi, October 26, 2019
PMC Bank crisis: The Director said that she had no knowledge of the HDIL scam and had recently deposited Rs 10 lakh in the bank, which corroborates her claims.


PTI
New Delhi, October 22, 2019
Elaborating on changes required, he said, \"We should seriously think of reducing equity share of government in public sector banks below 50 per cent so that the Central Vigilance Commission does not regulate (PSU 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


PTI
October 20, 2019
Nearly a month after the RBI clamped down on the operations of scam-hit PMC Bank, the depositors say their woes have only worsened, with some unable to pay school fees of their wards, while others finding it difficult to meet medical expenses


PTI
October 20, 2019



PTI
October 20, 2019



Dipak Mondal
October 18, 2019
Ratul Puri was arrested on August 19 this year and was remanded to judicial custody


PTI
New Delhi, October 18, 2019
A Supreme Court bench headed by Chief Justice of India Ranjan Gogoi asked petitioner can approach the concerned high court for appropriate relief


BusinessToday.In
New Delhi, October 18, 2019
Bank account holders will get only up to Rs 1 lakh if it goes bust; this has triggered a lot of doubts in the minds of bank customers, especially in the wake of the PMC Bank scam in which the RBI has restricted cash withdrawals


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


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