PMC bank scam

Mumbai: Ex Mulund MLA and BJP leader Sardar Tara Singh passes away

Mumbai: Ex Mulund MLA and BJP leader Sardar Tara Singh passes away

Former MLA from Mulund and BJP leader Sardar Tara Singh passed away today morning due to prolonged illness.The information about the deat...Read More

PMC Bank scam: Failing to get their money, depositors protest outside RBI office in Bandra; watch video

PMC Bank scam: Failing to get their money, depositors protest outside RBI office in Bandra; watch video

Several PMC Bank depositors who are still struggling to get their own money are now protesting outside the Reserve Bank of India in Mumba...Read More

PMC Bank Scam: Rakesh Wadhawan gifted Wadahawan House in Bandra to family trust just before fraud

PMC Bank Scam: Rakesh Wadhawan gifted Wadahawan House in Bandra to family trust just before fraud

Housing Development and Infrastructure Ltd (HDIL) promoter Rakesh Wadhawan and his wife Malti Wadhawan had gifted the Wadahawan House loc...Read More

PMLA court rejects bail pleas of Rakesh Wadhawan and Sarang Wadhawan

PMLA court rejects bail pleas of Rakesh Wadhawan and Sarang Wadhawan

Rakesh Wadhawan's advocate Subodh Desai sought that he be shifted to any other hospital since GT hospital did not have facilities to trea...Read More

PMC bank scam accused Rakesh Wadhawan tests positive for coronavirus

PMC bank scam accused Rakesh Wadhawan tests positive for coronavirus

Punjab and Maharashtra Co-operative (PMC) bank scam accused Rakesh Wadhawan has tested positive for coronavirus.According to a report by ...Read More

Court rejects interim bail of HDIL founder Rakesh Wadhawan

Court rejects interim bail of HDIL founder Rakesh Wadhawan

A lockdown court on Friday rejected the temporary bail plea on medical grounds of Rakesh Kumar Wadhawan, founder and Chairman of Housing ...Read More

PMC Bank scam: Auditor got junkets, high fees to keep shut

PMC Bank scam: Auditor got junkets, high fees to keep shut

Mumbai: The scam-hit Punjab & Maharashtra Cooperative Bank Ltd had allegedly tried to influence its auditors by sending them on junke...Read More

PMC Bank scam: SC to hear today plea against Bombay HC order shifting HDIL promoters from jail

PMC Bank scam: SC to hear today plea against Bombay HC order shifting HDIL promoters from jail

Solicitor General Tushar Mehta mentioned the matter before a bench headed by Chief Justice S A Bobde and said the Punjab and Maharashtra ...Read More

Mallya, Nirav Modi faced court heat; relief for Ajit Pawar

Mallya, Nirav Modi faced court heat; relief for Ajit Pawar

Mumbai: The multi-crore PMC Bank scam and a clutch of ongoing high-profile fraud cases kept courts in Mumbai busy in 2019 as beleaguered ...Read More

PMC bank scam: ED files chargesheet against HDIL promoters

PMC bank scam: ED files chargesheet against HDIL promoters

The agency submitted its charge sheet, running into around 7,000 pages, before a special court set up under the Prevention of Money Laund...Read More

Delhi HC to hear plea seeking to allow RBI, PMC Bank to sale Rs 4,000 cr worth properties of HDIL on Dec 9

Delhi HC to hear plea seeking to allow RBI, PMC Bank to sale Rs 4,000 cr worth properties of HDIL on Dec 9

The Delhi High Court will hear case on December 9 seeking to allow RBI and PMC Bank to sale and auction Rs 4,000 crore worth land and pro...Read More

PMC scam: Mumbai Court gives nod to sell two jets, yacht of Wadhawans

PMC scam: Mumbai Court gives nod to sell two jets, yacht of Wadhawans

A court here has allowed the RBI-appointed administrator for the PMC Bank to sell two airplanes and a yacht belonging to HDIL group firms...Read More

Depositors’ rights don’t override RBI powers: Bombay High Court

Depositors’ rights don’t override RBI powers: Bombay High Court

The observation was made even as the depositors told the court that they can’t be made to bear the brunt of the wrongdoings of the PMC ba...Read More

RBI’s affidavit underscores that it came across ‘certain’ irregularities but failed to foresee banks financial health

RBI’s affidavit underscores that it came across ‘certain’ irregularities but failed to foresee banks financial health

The apex bank has stated on an affidavit that it could not correctly diagnose the financial health of PMC despite

'Something happens to me PMC Bank, RBI would be responsible for it': Woman bed-ridden after fracturing her leg

'Something happens to me PMC Bank, RBI would be responsible for it': Woman bed-ridden after fracturing her leg

A 68-year-old woman, who is bed-ridden ever since she fell in her home and fractured her leg, has blamed the Punjab and Maharashtra Coope...Read More

PMC bank scam: Ex-BJP MLA's son arrested

PMC bank scam: Ex-BJP MLA's son arrested

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has arrested the son of former BJP MLA Sardar Tara Singh in connection with the...Read More

PMC Bank scam: Sikhs from Maharashtra unable to go on Kartarpur pilgrimage

PMC Bank scam: Sikhs from Maharashtra unable to go on Kartarpur pilgrimage

Prime Minister Narendra Modi on Saturday inaugurated the Kartarpur corridor and flagged off the first batch of over 500 Indian pilgrims

This PMC depositor's plea as he worries about a lifetime of hard-earned money will break your heart

This PMC depositor's plea as he worries about a lifetime of hard-earned money will break your heart

Economist Rupa Subramanya recently posted a series of screenshots of a conversation she had with an unidentified individual on Twitter. I...Read More

RBI loosens PMC purse strings with each death

RBI loosens PMC purse strings with each death

So, after the media reported the ninth death – this time from Thane -- the RBI lost no time in raising the cash withdrawal limit for acco...Read More

PMC crisis claims 8th victim in 74-year-old Thane man

PMC crisis claims 8th victim in 74-year-old Thane man

The 74-year-old Andrew Lobo died at his home at Kasheli in the neighbouring Thane late Thursday evening, his grandnephew Chris told PTI.

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