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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

PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

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

Delhi HC dismisses challenge to restrictions on withdrawal from PMC Bank

Delhi HC dismisses challenge to restrictions on withdrawal from PMC Bank

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

After PMC Bank, Wadhawans duped Indian Bank of Rs 279 crore

After PMC Bank, Wadhawans duped Indian Bank of Rs 279 crore

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 Daljit Singh Bal arrested in Bihar

PMC bank scam prime accused Daljit Singh Bal arrested in Bihar

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The PMC Bank had 137 branches across six states when the RBI superseded the bank's board in September 2019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

Crisis-hit PMC Bank branches to operate as USFBL branches; takeover process complete

Crisis-hit PMC Bank branches to operate as USFBL branches; takeover process complete

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 till March 2022

RBI extends restrictions on PMC Bank for 3 months till March 2022

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 Bank fraud case: SC refuses to entertain bail plea of Rakesh Wadhawan

PMC Bank fraud case: SC refuses to entertain bail plea of Rakesh Wadhawan

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 over 20,000 PMC Bank customers with Rs 15 lakh plus deposit: Report

Long wait for over 20,000 PMC Bank customers with Rs 15 lakh plus deposit: Report

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 by Unity Small Finance Bank

RBI issues draft scheme for takeover of PMC Bank by Unity Small Finance Bank

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 in first lot

PMC Bank customers to not get Rs 5 lakh deposit cover in first lot

PMC Bank customers to not get Rs 5 lakh deposit cover

31 October 2021, 11:04 IST