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Latest Articles in PMC Bank Scam

RS Passes Deposit Insurance & Credit Guarantee Corporation (Amendment) Bill

The bill also seeks to amend Section 15 of the DICGC Act to enable the Corporation to increase the ceiling on the amount of premium, with the prior approval of the Reserve Bank of India (RBI).

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Viva Group MD Mehul Thakur sent to 4-day ED custody

Viva Group MD Mehul Thakur sent to 4-day ED custody

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ED arrests 2 top officials of Viva Group in PMC Bank case

ED arrests 2 top officials of Viva Group in PMC Bank case

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ED raids premises of MLA Hitendra Thakur owned Viva group

ED raids premises of MLA Hitendra Thakur owned Viva group

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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank scam

Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank scam

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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29

ED summons Sanjay Raut's wife Varsha for questioning on Dec 29

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Scam-hit PMC Bank Invites EoI From Potential Investors For Reconstruction

Subsequent to commencement of the normal day-to-day operations, it will be open for the investors to convert the bank into a small finance bank by making an application to the RBI

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SC Stays Bombay HC Order Directing Sale Of HDIL Assets To Repay Dues Of PMC Bank

The Mumbai Police's Economic Offences Wing and the ED registered offences against senior bank officials and HDIL promoters.

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RBI Issues Draft Norms On Prudential Exposure Limits For Cooperative Banks

The move comes after the recent PMC Bank debacle which left thousands of depositors clamouring for withdrawals amid reports of major financial irregularities, failure of internal control and systems of the bank, and wrong or under-reporting of its exposures under various off-site surveillance reports.

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PMC Bank Scam: HDIL's Properties To Be Detached And Auctioned, EOW To Approach Court Soon

RBI appointed administrator JB Bhoria had written to EOW to release the properties of Wadhawans (HDIL) so that those properties can be auctioned.

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PMC Bank Scam: Worried Over Son-In Laws's Money Stuck In Bank, Woman Dies Of Heart Attack

The depositor has a savings of Rs 2.5 crores with the bank and is now not able to withdraw due to Reserve Bank of India's (RBI) imposition.

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