Pmc Bank Scam
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Former Director Of PMC Bank Arrested In Bihar
- Thursday February 3, 2022
- India News | Press Trust of India
Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.
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www.ndtv.com
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Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
- Friday July 10, 2020
- India News | Press Trust of India
Economic offence is committed with "cool calculations" for personal profit regardless of consequences to community and need to be viewed seriously, observed a court in Mumbai while refusing bail to HDIL promoters Rakesh and Sarang Wadhawan.
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www.ndtv.com
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Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
- Wednesday May 20, 2020
- India News | Press Trust of India
A metropolitan magistrate court in Mumbai on Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son Sarang Wadhawan, accused in the Rs 4,355-crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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www.ndtv.com
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Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
- Friday April 17, 2020
- India News | Press Trust of India
HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court in Mumbai.
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www.ndtv.com
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PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
- Thursday January 16, 2020
- India News | Reported by A Vaidyanathan, Edited by Divyanshu Dutta Roy
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
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www.ndtv.com
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Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
- Wednesday January 15, 2020
- India News | Press Trust of India
The Bombay High Court set up a three-member committee on Wednesday for valuation and sale of encumbered assets of Housing Development and Infrastructure Ltd (HDIL) to expeditiously recover dues payable by the firm to crisis-hit Punjab & Maharashtra Cooperative (PMC) Bank.
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www.ndtv.com
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Sharad Pawar Meets Anurag Thakur To Discuss Revival Of Scam-Hit PMC Bank
- Monday January 13, 2020
- India News | Press Trust of India
NCP chief Sharad Pawar on Monday met Union Minister of State for Finance Anurag Singh Thakur to discuss possibilities for the revival of the Punjab & Maharashtra Cooperative (PMC) Bank.
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www.ndtv.com
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PMC Bank Scam: Delegation Of PMC Bank Depositors Meets Uddhav Thackeray
- Monday December 16, 2019
- India News | ANI
A delegation of Punjab and Maharashtra Co-operative (PMC) Bank depositors met Maharashtra Chief Minister Uddhav Thackeray at his residence Matoshree in Maharashtra capital Mumbai on Sunday.
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www.ndtv.com
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Former Director Of Crisis-Hit PMC Bank Rajneet Singh Arrested, Questioned On Loans
- Saturday November 16, 2019
- India News | Edited by Stela Dey
A former director of the Punjab and Maharashtra Bank (PMC) was arrested on Monday by Mumbai police's Economic Offences Wing (EOW) in connection to a multi-crore scam. Rajneet Singh, the ninth arrest in the case, is the son of former BJP MLA from Mumbai's Mulund Tara Singh.
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www.ndtv.com
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PMC Customers Protest Outside RBI In Delhi, Demand Full Money Withdrawal
- Wednesday November 6, 2019
- India News | Pres Trust of India
Scam-hit Punjab & Maharashtra Co-operative Bank's depositors staged protest outside the Reserve Bank Of India (RBI) office here on Wednesday, demanding complete withdrawal of their money from the bank.
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www.ndtv.com
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Rakesh Wadhawan, Son Sent To Judicial Custody In PMC Bank Scam
- Thursday October 24, 2019
- India News | Press Trust of India
HDIL promoters Rakesh Wadhawan and his son Sarang, arrested in connection with the Rs 4,355-crore PMC Bank scam, were remanded to judicial custody on Thursday by a special court.
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www.ndtv.com
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PMC Bank Scam: Mumbai Court Extends Police Remand Of Former Director Surjit Singh Arora
- Tuesday October 22, 2019
- India News | Press Trust of India
A Mumbai court on Tuesday extended the police custody of Punjab and Maharashtra Cooperative (PMC) Bank's former director Surjit Singh Arora, who was arrested in connection with the multi-crore scam in the bank, till October 24.
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www.ndtv.com
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Government Can Merge PMC Bank With Other Bank: Devendra Fadanavis
- Saturday October 19, 2019
- India News | Press Trust of India
The Maharashtra government will explore the possibility of merging crisis-hit Punjab and Maharashtra Co-operative Bank (PMC) with other bank, Chief Minister Devendra Fadnavis has said.
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www.ndtv.com
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PMC Depositor Dies After Being Unable To Withdraw Funds For Heart Surgery
- Friday October 18, 2019
- India News | Press Trust of India
In yet another tragedy arising from troubles at PMC Bank, an 83-year-old depositor of the crippled cooperative lender died on Friday, which the family attributed to their inability to arrange for funds to pay for a critical heart surgery.
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www.ndtv.com
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Former PMC Bank Director Arrested After Questioning Over Scam
- Wednesday October 16, 2019
- India News | Edited by Anuj Pant
PMC Scam: A former director of the Punjab and Maharashtra Bank or PMC Bank, mired in controversy after a multi-crore scam, was arrested today by Mumbai police's Economic Offences Wing or EOW.
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www.ndtv.com
-
Former Director Of PMC Bank Arrested In Bihar
- Thursday February 3, 2022
- India News | Press Trust of India
Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.
-
www.ndtv.com
-
Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
- Friday July 10, 2020
- India News | Press Trust of India
Economic offence is committed with "cool calculations" for personal profit regardless of consequences to community and need to be viewed seriously, observed a court in Mumbai while refusing bail to HDIL promoters Rakesh and Sarang Wadhawan.
-
www.ndtv.com
-
Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
- Wednesday May 20, 2020
- India News | Press Trust of India
A metropolitan magistrate court in Mumbai on Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son Sarang Wadhawan, accused in the Rs 4,355-crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
-
www.ndtv.com
-
Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
- Friday April 17, 2020
- India News | Press Trust of India
HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court in Mumbai.
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www.ndtv.com
-
PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
- Thursday January 16, 2020
- India News | Reported by A Vaidyanathan, Edited by Divyanshu Dutta Roy
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
-
www.ndtv.com
-
Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
- Wednesday January 15, 2020
- India News | Press Trust of India
The Bombay High Court set up a three-member committee on Wednesday for valuation and sale of encumbered assets of Housing Development and Infrastructure Ltd (HDIL) to expeditiously recover dues payable by the firm to crisis-hit Punjab & Maharashtra Cooperative (PMC) Bank.
-
www.ndtv.com
-
Sharad Pawar Meets Anurag Thakur To Discuss Revival Of Scam-Hit PMC Bank
- Monday January 13, 2020
- India News | Press Trust of India
NCP chief Sharad Pawar on Monday met Union Minister of State for Finance Anurag Singh Thakur to discuss possibilities for the revival of the Punjab & Maharashtra Cooperative (PMC) Bank.
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www.ndtv.com
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PMC Bank Scam: Delegation Of PMC Bank Depositors Meets Uddhav Thackeray
- Monday December 16, 2019
- India News | ANI
A delegation of Punjab and Maharashtra Co-operative (PMC) Bank depositors met Maharashtra Chief Minister Uddhav Thackeray at his residence Matoshree in Maharashtra capital Mumbai on Sunday.
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www.ndtv.com
-
Former Director Of Crisis-Hit PMC Bank Rajneet Singh Arrested, Questioned On Loans
- Saturday November 16, 2019
- India News | Edited by Stela Dey
A former director of the Punjab and Maharashtra Bank (PMC) was arrested on Monday by Mumbai police's Economic Offences Wing (EOW) in connection to a multi-crore scam. Rajneet Singh, the ninth arrest in the case, is the son of former BJP MLA from Mumbai's Mulund Tara Singh.
-
www.ndtv.com
-
PMC Customers Protest Outside RBI In Delhi, Demand Full Money Withdrawal
- Wednesday November 6, 2019
- India News | Pres Trust of India
Scam-hit Punjab & Maharashtra Co-operative Bank's depositors staged protest outside the Reserve Bank Of India (RBI) office here on Wednesday, demanding complete withdrawal of their money from the bank.
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www.ndtv.com
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Rakesh Wadhawan, Son Sent To Judicial Custody In PMC Bank Scam
- Thursday October 24, 2019
- India News | Press Trust of India
HDIL promoters Rakesh Wadhawan and his son Sarang, arrested in connection with the Rs 4,355-crore PMC Bank scam, were remanded to judicial custody on Thursday by a special court.
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www.ndtv.com
-
PMC Bank Scam: Mumbai Court Extends Police Remand Of Former Director Surjit Singh Arora
- Tuesday October 22, 2019
- India News | Press Trust of India
A Mumbai court on Tuesday extended the police custody of Punjab and Maharashtra Cooperative (PMC) Bank's former director Surjit Singh Arora, who was arrested in connection with the multi-crore scam in the bank, till October 24.
-
www.ndtv.com
-
Government Can Merge PMC Bank With Other Bank: Devendra Fadanavis
- Saturday October 19, 2019
- India News | Press Trust of India
The Maharashtra government will explore the possibility of merging crisis-hit Punjab and Maharashtra Co-operative Bank (PMC) with other bank, Chief Minister Devendra Fadnavis has said.
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www.ndtv.com
-
PMC Depositor Dies After Being Unable To Withdraw Funds For Heart Surgery
- Friday October 18, 2019
- India News | Press Trust of India
In yet another tragedy arising from troubles at PMC Bank, an 83-year-old depositor of the crippled cooperative lender died on Friday, which the family attributed to their inability to arrange for funds to pay for a critical heart surgery.
-
www.ndtv.com
-
Former PMC Bank Director Arrested After Questioning Over Scam
- Wednesday October 16, 2019
- India News | Edited by Anuj Pant
PMC Scam: A former director of the Punjab and Maharashtra Bank or PMC Bank, mired in controversy after a multi-crore scam, was arrested today by Mumbai police's Economic Offences Wing or EOW.
-
www.ndtv.com