Journalism of Courage
PMC bank
PMC BANK NEWS
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.
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.
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.
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.
Curbs on PMC Bank extended till Dec 31
June 26, 2021 5:42 am
The central bank recently gave in-principle nod to Centrum Group to set up a small finance bank to acquire the crisis-hit PMC Bank.
Centrum to takeover PMC Bank, partner BharatPe to launch SFB
June 19, 2021 2:17 am
The RBI in a statement said an in-principle approval was given after Centrum Financial Services submitted an expression of interest for PMC Bank.
PMC Bank scam: Bombay HC grants bail to three former directors
May 06, 2021 12:45 am
All three were arrested in December 2019 in connection with the alleged multi-crore scam at the bank.
Advertisement
Best of Express
EntertainmentBalika Vadhu actress Avika Gor marries Milind Chandwani on national TV: See first photos
EntertainmentVijay's Karur rally stampede: The problem of star worship and celebrity obsession is at the heart of the tragedy
Trending‘Cancel his licence’: MP man 'dangles' his 9-year-old son outside moving car for ‘fun’, apologises later
TrendingIndian woman relocates to Munich for internship, gets fired in just 2 days; shares experience on Instagram: ‘The mental toll it takes on you’
Advertisement
Advertisement