Pmc Bank Case
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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.
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Centre, RBI's Reply Sought Over Plea To Release Rs 5 Lakh To PMC Bank Depositors
The Delhi High Court today asked the Centre and the RBI to respond to a plea seeking release of up to Rs 5 lakh to depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank Ltd to help them address health issues during the prevalent COVID-19 pandemic.
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PMC Bank Case: Supreme Court Stays Order Directing Sale Of HDIL Assets To Repay Dues
The Supreme Court on Friday stayed the Bombay High Court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure repayment of dues of crisis-hit Punjab and Maharashtra Cooperative Bank.
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Have Suggested Merger Of Troubled PMC Bank: Maharashtra Minister
The Maharashtra government has suggested the merger of the scam-hit Punjab & Maharashtra Cooperative (PMC) Bank with the MSC Bank in an attempt to provide relief to depositors of the troubled lender, state minister Jayant Patil said on Thursday.
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
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Supreme Court To Hear Plea For Protective Measures Over PMC Bank Scam
PMC Bank Scam: The petition has sought a direction for issuance of an "exhaustive and comprehensive guideline" to safeguard the banking and co-operative deposits in the eventuality of emergency financial crisis where citizens are financially stranded by the acts of few "unscrupulous persons".
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Suspended MD Of PMC Bank Sent To Police Custody Till October 17
Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs 4,355 crore scam at the bank, was today remanded in police custody till October 17.
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Suspended MD Of PMC Bank Arrested In Alleged Rs 6,500 Crore Fraud
Joy Thomas, the suspended managing director of crisis-hit Punjab and Maharashtra (PMC) Bank, has been arrested in an alleged Rs 6,500 crore fraud case, sources in the Economic Offence Wing in Mumbai said.
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PMC Bank Case: Enforcement Directorate Raids 6 Locations In Mumbai
The Enforcement Directorate today raided six locations in Mumbai and adjoining areas and registered a money laundering case to investigate alleged fraud in the Punjab and Maharashtra Cooperative or PMC Bank case, officials said.
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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.
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Centre, RBI's Reply Sought Over Plea To Release Rs 5 Lakh To PMC Bank Depositors
The Delhi High Court today asked the Centre and the RBI to respond to a plea seeking release of up to Rs 5 lakh to depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank Ltd to help them address health issues during the prevalent COVID-19 pandemic.
-
PMC Bank Case: Supreme Court Stays Order Directing Sale Of HDIL Assets To Repay Dues
The Supreme Court on Friday stayed the Bombay High Court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure repayment of dues of crisis-hit Punjab and Maharashtra Cooperative Bank.
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Have Suggested Merger Of Troubled PMC Bank: Maharashtra Minister
The Maharashtra government has suggested the merger of the scam-hit Punjab & Maharashtra Cooperative (PMC) Bank with the MSC Bank in an attempt to provide relief to depositors of the troubled lender, state minister Jayant Patil said on Thursday.
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
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Supreme Court To Hear Plea For Protective Measures Over PMC Bank Scam
PMC Bank Scam: The petition has sought a direction for issuance of an "exhaustive and comprehensive guideline" to safeguard the banking and co-operative deposits in the eventuality of emergency financial crisis where citizens are financially stranded by the acts of few "unscrupulous persons".
-
Suspended MD Of PMC Bank Sent To Police Custody Till October 17
Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs 4,355 crore scam at the bank, was today remanded in police custody till October 17.
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Suspended MD Of PMC Bank Arrested In Alleged Rs 6,500 Crore Fraud
Joy Thomas, the suspended managing director of crisis-hit Punjab and Maharashtra (PMC) Bank, has been arrested in an alleged Rs 6,500 crore fraud case, sources in the Economic Offence Wing in Mumbai said.
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PMC Bank Case: Enforcement Directorate Raids 6 Locations In Mumbai
The Enforcement Directorate today raided six locations in Mumbai and adjoining areas and registered a money laundering case to investigate alleged fraud in the Punjab and Maharashtra Cooperative or PMC Bank case, officials said.
