Pmc Bank Fraud Case
-
{
- All
- News
-
PMC Bank, Hit By Fraud, Seeks Merger With Other Banks: Report
HDIL and its associates owe Rs 6,981 crore to PMC, but at Rs 1,160 crore, the realisable value of its securities was "grossly insufficient".
-
One Year Later, PMC Bank Depositors Still Struggling
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank.
-
One Year Later, PMC Bank Depositors Still Struggling
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank.
-
Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday.
-
PMC Bank, Hit By Fraud, Seeks Merger With Other Banks: Report
HDIL and its associates owe Rs 6,981 crore to PMC, but at Rs 1,160 crore, the realisable value of its securities was "grossly insufficient".
-
Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
The Bombay High Court has sought details from the Maharashtra government about the health condition of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, arrested on charges of money laundering in the multi-crore PMC Bank fraud case.
-
PMC Bank, Hit By Fraud, Seeks Merger With Other Banks: Report
HDIL and its associates owe Rs 6,981 crore to PMC, but at Rs 1,160 crore, the realisable value of its securities was "grossly insufficient".
-
One Year Later, PMC Bank Depositors Still Struggling
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank.
-
One Year Later, PMC Bank Depositors Still Struggling
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank.
-
Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday.
-
PMC Bank, Hit By Fraud, Seeks Merger With Other Banks: Report
HDIL and its associates owe Rs 6,981 crore to PMC, but at Rs 1,160 crore, the realisable value of its securities was "grossly insufficient".
-
Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
The Bombay High Court has sought details from the Maharashtra government about the health condition of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, arrested on charges of money laundering in the multi-crore PMC Bank fraud case.
