Tag: PMC Bank
Will Make Amendments If They Help In Better Regulation: FM
Facing flak from several quarters on the PMC Bank fraud case, Finance Minister Nirmala Sitharaman on Thursday said that if amendments help in better regulation, the Centre would go ahead with the required legislative procedure.....
SC Refuses To Entertain Plea On Insuring PMC Bank Customers
The Supreme Court on Friday refused to entertain plea seeking directions for redressal of certain aspects, including insuring around 15 lakh people whose money is blocked in the scam-hit Punjab & Maharashtra Co-operative Bank (PMC Bank).....
PMC Bank Fraud Case: ED Summons Sanjay Raut's Wife On Jan 11
Two days after Varsha Raut, wife of Shiv Sena Rajya Sabha MP Sanjay Raut appeared before the Enforcement Directorate (ED) in the PMC Bank fraud case, the agency again summoned her for questioning on January 11, officials said on Wednesday.....
PMC Customer With Rs 90 Lakh In Bank Dies Of Stress
A customer with around Rs 90 lakh in the crisis-hit Punjab & Maharashtra Cooperative Bank Ltd has died. Sanjay Gulati had already lost his job earlier this year following the collapse of the Jet Airways, and now restrictions on his hard-earned savings may have taken away his life. ....
PMC Bank Scam: SC Stays HC Order On Sale Of HDIL Assets
The Supreme Court on Friday stayed the Bombay High Court order on the sale of the bankrupt Housing Development and Infrastructure Ltd (HDIL) as a measure to facilitate the repayment of dues of crisis-hit Punjab and Maharashtra Cooperative (PMC) Bank.....
PMC Bank Case: ED Searches 5 Locations In Mumbai
The Enforcement Directorate (ED) on Friday carried out searches at five locations here, including the premises of Mehul Thakur in connection with its money laundering probe into the PMC Bank scam case, sources said. ....
