हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

PMC Bank scam

PMC Bank scam: ED attaches HDIL Group’s shares worth Rs 233 crore

Enforcement Directorate has attached partly paid Compulsorily Convertible Preference shares of HDIL group companies totalling Rs 233 crore under the provisions of Prevention of Money Laundering Act 2002 in PMC bank scam.

Sep 02, 2021, 19:16 PM IST

PMC Bank fraud case: Shiv Sena MP Sanjay Raut's wife Varsha Raut reaches ED office in Mumbai

Varsha Raut was summoned by the ED in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the PMC Bank fraud case.

Jan 04, 2021, 23:17 PM IST

PMC bank scam: Shiv Sena MP Sanjay Raut's wife Varsha not to appear before Enforcement Directorate, seeks time till January 5

The central agency had said that Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, the ED officials said.

Dec 29, 2020, 11:13 AM IST

PT27M58S

Taal Thok Ke (Special Edition): If not corrupt then why fear?

Shiv Sena MP Sanjay Raut has been badly shocked by the action of the Enforcement Directorate in the PMC bank scam. In today's episode of 'Taal Thok Ke' we will discuss, if there is no corruption then why fear?

Dec 28, 2020, 19:54 PM IST

PMC bank-scam: Sanjay Raut irked over ED notice to wife Varsha Raut, flays Centre

Shiv Sena MP Sanjay Raut said, "Some BJP leaders have been contacting me since the last one year, adding that they have made all the arrangements to destabilise the Maharashtra government."

Dec 28, 2020, 17:38 PM IST

PMC Bank scam: Shiv Sena MP Sanjay Raut's wife summoned by ED on December 29

The Enforcement Directorate (ED) summoned to Shiv Sena leader Sanjay Raut's wife in connection with the PMC Bank scam case.

Dec 27, 2020, 20:41 PM IST

SC stays release of HDIL directors from Mumbai jail in PMC Bank scam case

The Supreme Court (SC) on Thursday stayed the release of Housing Development Infrastructure Ltd (HDIL) directors, Rakesh Wadhawan and Sarang Wadhawan, from Mumbai jail in Punjab and Maharashtra Cooperative (PMC) Bank scam case. The duo is accused in the case.

Jan 16, 2020, 12:48 PM IST

Delegation of PMC bank depositors meets Uddhav Thackeray

In September, the RBI had imposed regulatory restrictions on the PMC Bank for six months over alleged financial irregularities. The RBI had asked the bank not to grant or renew any loans and advances, make any investment or incur any liability, including borrower of funds and acceptance of fresh deposits.

Dec 16, 2019, 00:02 AM IST

PMC Bank scam: RBI says progressively relaxing withdrawal limit

Referring to the problems of the PMC Bank depositors who have been agitating since the nearly two months, the court observed that while it would not interfere in the matter, advising the depositors to approach and convince the RBI-appointed Administrator for all their special needs

Nov 19, 2019, 19:00 PM IST

Relief for PMC Bank depositors as RBI directs EoW to release attached assets for auction

The Mumbai Police will now seek the court's approval to hand over the assets to the RBI administrator.

Oct 31, 2019, 16:48 PM IST

Another PMC Bank depositor dies in Mumbai

Sixty-eight -year-old Keshmul Hinduja was admitted to hospital after he complained of chest pain on October 29. He died of a heart attack the next day, his daughter said. She also claimed that Hinduja did not have any ailment and used to run a grocery shop in Mumbai's Mulund area. However, after the PMC Bank scam came into light, he was under stress.

Oct 31, 2019, 15:00 PM IST

On Dhanteras, women depositors of scam-hit PMC Bank hold protest in Mumbai

Several women depositors of crisis-hit Punjab and Maharashtra Co-operative (PMC) Bank on Friday staged a protest in West Mumbai's Andheri. The women protestors raised slogans carrying placards which read "Where is the money on Dhanteras" and "Black Diwali, Thank you RBI".

Oct 25, 2019, 13:38 PM IST

PMC Bank customers can now withdraw up to Rs 1 lakh in case of medical emergency

The PMC Bank account holders have also been allowed to withdraw Rs 50,000 extra for marriage, education and expenses related to senior citizens. BJP Maharashtra unit vice-president Kirit Somaiya also tweeted about the enhanced withdrawal limit on Wednesday.

Oct 23, 2019, 12:40 PM IST

PMC Bank scam: Special PMLA court extends ED custody of Wadhvans till October 24

On October 18, the judicature had given the custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan who are accused in the PMC Bank fraud case, till Oct 22.

Oct 22, 2019, 16:37 PM IST

PMC Bank scam: 80-year-old depositor dies after being unable to withdraw money for heart surgery

The victim, identified as Murlidhar Dhara, was a resident of Mulund Colony in Mumbai. He was suffering from a heart-related ailment for a long time and was to undergo bypass surgery.

Oct 19, 2019, 10:34 AM IST

Supreme Court refuses to entertain plea by PMC Bank account holders for lifting cash withdrawal restrictions

A bench of Chief Justice Ranjan Gogoi and Justices SA Bobde and S Abdul Nazeer told the petitioners that they may approach the concerned High Court for relief.

Oct 18, 2019, 13:26 PM IST