Feb 25, 2020-Tuesday

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Tuesday, Feb 25, 2020

Pmc

Jan 16, 2020 23:37
A bench headed by Chief Justice of India SA Bobde ordered a partial stay on the high court order after the matter was mentioned by solicitor general Tushar Mehta on behalf of enforcement directorate (ED). read more
Nov 20, 2019 00:20
The banking regulator said access codes were given to “problematic accounts” to ensure “restricted visibility”, and these accounts could be accessed only by 25 of the bank’s 800 employees. read more
Nov 19, 2019 23:54
The banking regulator said access codes were given to “problematic accounts” to ensure “restricted visibility”, and these accounts could be accessed only by 25 of the bank’s 800 employees. read more
Oct 18, 2019 00:52
The court also granted Mumbai Police’s economic offences wing (EOW) custody of former director of PMC Bank, Surjit Singh Arora. read more
Oct 17, 2019 19:17
According to HDIL, agencies have securitised enough assets to the PMC banks as compared to the loan taken. They have securitised 40 assets with clear title with the bank. read more
Oct 09, 2019 23:45
EOW officials confirmed on condition of anonymity that they are verifying if the PMC’s money is involved in these investments. read more
Oct 09, 2019 14:13
Actor Nupur Alankar, who has appeared in shows such as Agle Janam Mohe Bitiya Hi Kijo and Ghar Ki Lakshmi Betiyann, has said that the collapse of the PMC Bank has ruined her financially. read more
Oct 08, 2019 16:40
Post a fraud at PMC, analysts wanted to know if there are any changes in the annual review process of banks or NBFCs that RBI proposes to make or any specified proposed changes and if that will be effective for ongoing annual review of financial year... read more
Oct 08, 2019 00:01
The farmhouse, across two and half acres, is on the beachfront in the pristine village of Awas in Alibag tehsil, not far from the bungalow owned by fugitive businessman Mehul Choksi, which has already been attached by ED. read more
Oct 07, 2019 18:18
The central bank should act on suspicion, rather than wait for facts. Cooperatives must pass the ‘smell test’ read more
Oct 04, 2019 22:51
Rakesh Kumar Wadhawan and his son Sarang Wadhawan, and senior officials of PMC, were named in a complaint registered by the Mumbai police on Monday for causing losses of Rs 4355.43 crore to the bank. read more
Oct 04, 2019 21:49
Wadhawan and his son Sarang Wadhawan, and senior officials of PMC, were named in a complaint registered by the Mumbai police on Monday for causing losses of Rs 4355.43 crore to the bank. read more
Oct 03, 2019 20:40
The Reserve Bank of India (RBI) has increased the withdrawal limit for PMC depositors to Rs 25,000 from Rs 10,000. read more
Oct 01, 2019 20:29
PMC is one of some 97,000 cooperative lenders in India, which hold a combined $130 billion of deposits according to CLSA Ltd. -- nearly a tenth of the wider industry’s total. read more