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Total 18 results found. Search for [ what is pmc bank scam ]

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Prasanna Mohanty
November 6, 2019
RBI flouts its own directive and defies Supreme Court to protect big corporate defaulters, putting the entire banking system at great risk, while crying foul over farmers' loan waivers - paid for by state governments and relatively inconsequential


BusinessToday.In
New Delhi, November 5, 2019
Delhi Police Commissioner Amulya Patnaik on Tuesday urged protesting police personnel to return to work and said they should behave like a disciplined force.


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



Joe C Mathew
October 18, 2019
Among 12 adulterated samples, six were found to contain hydrogen peroxide, while others had the presence of detergent, urea or neutralisers


PTI
October 18, 2019



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


Anand Adhikari
New Delhi, October 17, 2019
While the RBI has not specified any reason, the market is attributing it to hoarding of high value notes or the optimal size of Rs 2000 notes in the system


PTI
October 15, 2019



PTI
October 15, 2019



PTI
October 11, 2019



BusinessToday.In
New Delhi, October 10, 2019
PMC Bank case: Finance Minister Nirmala Sitharaman says the group will have two secretaries of the finance ministry and deputy governor-level officials from the RBI


BusinessToday.In
New Delhi, October 10, 2019
The agency has so far seized 15 cars, including Rolls Royce, and Bentley, belonging to Wadhawans; their properties in Gulf countries and the United Kingdom are also being traced


BusinessToday.In
New Delhi, October 10, 2019
The 2015 Panama Papers leaks had mentioned three offshore shell companies, Supremacy Investments, Sharecorp and Mystical International Worldwide, having links with Rakesh, Sarang and Anu Wadhawan of HDIL group


BusinessToday.In
Mumbai, October 9, 2019
Former PMC Bank chairman and HDIL promoters will be further interrogated by the Mumbai Police in relation to the Rs 4,355-crore fraud at the bank


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.


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.


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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