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ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions

April 11, 2024 8:32 pm

The attached land parcels were having registered value of Rs 52.90 crore and the Proceeds of Crime to the tune of Rs 82.30 crore were utilised during the period from 2010 to 2013 for acquiring these parcels of land, the ED said.

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EOW arrests PMC scam accused near Nepal border

February 04, 2022 12:20 am

An official said that a Look Out Circular (LOC) had been issued against Bal, who is wanted in the PMC Bank scam case for allegedly being involved in clearing loans.

Explained: Bank deposit insurance programme and norms to access funds

December 13, 2021 1:45 pm

The PM noted that the deposits worth Rs 76 lakh crore were insured under the Deposit Insurance and Credit Guarantee Corporation (DICGC) Act providing full coverage to around 98 per cent of bank accounts.

Explained: For PMC Bank depositors, restrictions on access to funds, interest

November 27, 2021 9:42 am

What is RBI's scheme for PMC Bank depositors? What are the restrictions, and what happens to other deposits?

PMC Bank, Unity SFB merger scheme: RBI seeks views on draft

November 23, 2021 3:35 am

Unity SFB is a joint venture between Centrum Group and BharatPe. It commenced operations as a small finance bank (SFB) with effect from November 1.

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Sanjay Raut seeks apology from Chandrakant Patil in seven days, else threatens to move court

October 09, 2021 6:59 am

Last month, Raut had said that he would file a defamation suit against Patil, seeking damages of only Rs 1.25 for making false allegations against him and his wife.

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HC asks jail authority for Wadhawan’s medical records for treatment outside prison hospital

September 13, 2021 12:41 am

Rakesh Wadhawan has been named as an accused by the Economic Offences Wing (EOW) of the Mumbai Police and the Enforcement Directorate (ED) for his alleged involvement in the alleged fraud case.