Pmc Scam

Friday, Apr 19, 2024 | Last Update : 11:22 AM IST

PMC scam accused to stay in jail

Supreme Court stays HC order allowing shifting of promoters from jail.

17 Jan 2020 2:48 AM

The minister said steps are being taken to seize properties of promoters of the PMC Bank, auction such properties and repay depositors with the money obtained. (Photo: PTI)

78 pc depositors of PMC Bank can withdraw entire deposits: govt

Maharashtra-based PMC Bank can withdraw upto Rs 1 lakh by invoking the 'hardship provisions' of the RBI.

02 Dec 2019 2:14 PM

On September 23, the RBI had imposed regulatory restrictions on the PMC Bank for six months over alleged financial irregularities. (Photo: PTI)

PMC case: 'Depositors can approach RBI admin for emergency withdrawals'

The apex bank also stated that a largescale wrongdoing has been found in the PMC bank.

19 Nov 2019 4:19 PM

PMC scam: BJP leader’s son sent in 8-day custody

Total nine persons have been arrested in connection with the alleged scam.

18 Nov 2019 3:57 AM

Closely monitoring situation at PMC Bank; forensic audit underway: Das

The apex bank enhanced the cash withdrawal limit to Rs 50,000 per account.

07 Nov 2019 3:47 PM

The crisis began after an alleged Rs 4,355-crore scam came to light. (Photo: PTI)

PMC depositors gather outside RBI Delhi, demand assurance from central bank

On Tuesday, the RBI increased the withdrawal limit from the bank's customers to Rs 50,000.

06 Nov 2019 3:44 PM

The bank has deposits of over Rs 11,000 crore and the RBI has said that 77 per cent of the depositors can withdraw their money with the Rs 40,000 limit. (Photo: PTI)

What steps taken to help PMC Bank depositors, HC asks RBI

The Enforcement Directorate is investigating the case and has attached the assets of HDIL promoters.

04 Nov 2019 2:43 PM

PMC depositors protest outside RBI office seeking payback

Five persons, including HDIL promoters and bank's top management, have been arrested.

29 Oct 2019 5:48 PM

Arora is the fifth accused to be arrested in the case. (Photo: ANI)

PMC Bank former director's police custody extended

Arora was last week arrested by Mumbai Police''s Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore scam.

22 Oct 2019 1:05 PM

All India Congress Committee (AICC) spokesperson Gourav Vallabh

PMC SCAM: Congress alleges BJP’s involvement

Mr Vallabh said directors of the bank should not be allowed to leave the country till the probe is completed.

08 Oct 2019 2:15 AM

A single realty firm and its group companies were the beneficiaries of 44 loans, according to the complaint. (Photo: PTI)

PMC Bank created over 21,000 fake accounts to hide loans: complaint

The RBI has barred the bank from renewing or granting any loans or making investments without prior approval of the central bank.

02 Oct 2019 9:16 AM

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Mohan Guruswamy

pmc scam