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PMC Bank
PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall
The ED has filed a criminal case of money laundering against HDIL, the Wadhawans and PMC Bank's former chairman Waryam Singh and ex-managing director Joy Thomas to probe the alleged fraud in the bank in October 2019.
23 February 2024, 14:51 IST
PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall
23 February 2024, 14:51 IST
PMC Bank: HC dismisses depositors' plea on restrictions
Justice Prateek Jalan said 'despite sympathising with the petitioners', he was unable to grant relief to them
01 December 2022, 09:28 IST
PMC Bank: HC dismisses depositors' plea on restrictions
01 December 2022, 09:28 IST
Wadhawans also duped Indian Bank of Rs 279 cr
It has warned the people against entering into any deals with the properties of the HDIL and the Wadhawans and guarantors as a huge sum is recoverable from them
28 July 2022, 09:51 IST
Wadhawans also duped Indian Bank of Rs 279 cr
28 July 2022, 09:51 IST
PMC bank scam prime accused arrested in Bihar
Bal was trying to leave the country
03 February 2022, 14:45 IST
PMC bank scam prime accused arrested in Bihar
03 February 2022, 14:45 IST
PMC Bank branches to now operate as USFBL branches
The PMC Bank had 137 branches across six states when the RBI superseded the bank's board in September 2019
25 January 2022, 18:49 IST
PMC Bank branches to now operate as USFBL branches
25 January 2022, 18:49 IST
RBI extends restrictions on PMC Bank for 3 months
The central bank had prepared a draft scheme of amalgamation and the same was placed in the public domain on November 22
28 December 2021, 17:05 IST
RBI extends restrictions on PMC Bank for 3 months
28 December 2021, 17:05 IST
PMC fraud: SC refuses to entertain Wadhawan's bail plea
The Bombay High Court on October 14 had refused to grant bail to Wadhawan
03 December 2021, 09:06 IST
PMC fraud: SC refuses to entertain Wadhawan's bail plea
03 December 2021, 09:06 IST
Long wait for PMC Bank customers with Rs 15L+ deposit
The scheme provides quick relief to retail investors with up to Rs 5 lakh in savings, who will get their funds instantly
23 November 2021, 11:39 IST
Long wait for PMC Bank customers with Rs 15L+ deposit
23 November 2021, 11:39 IST
RBI issues draft scheme for takeover of PMC Bank
The draft scheme of amalgamation envisages the takeover of the assets and liabilities of PMC Bank, including deposits, by the USFB
22 November 2021, 14:34 IST
RBI issues draft scheme for takeover of PMC Bank
22 November 2021, 14:34 IST
PMC Bank customers to not get Rs 5 lakh deposit cover
It is to be noted that RBI had in June given in-principle approval to a consortium of Centrum Financial Services and fintech startup BharatPe to acquire the stressed PMC Bank
31 October 2021, 11:04 IST
PMC Bank customers to not get Rs 5 lakh deposit cover
31 October 2021, 11:04 IST
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