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Thursday, December 02, 2021

PMC bank

PMC BANK NEWS

Explained: For PMC Bank depositors, restrictions on access to funds, interest

November 27, 2021 9:42 am

What is RBI's scheme for PMC Bank depositors? What are the restrictions, and what happens to other deposits? 

PMC Bank, Unity SFB merger scheme: RBI seeks views on draft

November 23, 2021 3:35 am

Unity SFB is a joint venture between Centrum Group and BharatPe. It commenced operations as a small finance bank (SFB) with effect from November 1.

Sanjay Raut seeks apology from Chandrakant Patil in seven days, else threatens to move court

October 09, 2021 6:59 am

Last month, Raut had said that he would file a defamation suit against Patil, seeking damages of only Rs 1.25 for making false allegations against him and his wife.

HC asks jail authority for Wadhawan’s medical records for treatment outside prison hospital

September 13, 2021 12:41 am

Rakesh Wadhawan has been named as an accused by the Economic Offences Wing (EOW) of the Mumbai Police and the Enforcement Directorate (ED) for his alleged involvement in the alleged fraud case.

Curbs on PMC Bank extended till Dec 31

June 26, 2021 5:42 am

The central bank recently gave in-principle nod to Centrum Group to set up a small finance bank to acquire the crisis-hit PMC Bank.

Centrum to takeover PMC Bank, partner BharatPe to launch SFB

June 19, 2021 2:17 am

The RBI in a statement said an in-principle approval was given after Centrum Financial Services submitted an expression of interest for PMC Bank.

PMC Bank scam: Bombay HC grants bail to three former directors

May 06, 2021 12:45 am

All three were arrested in December 2019 in connection with the alleged multi-crore scam at the bank.

PMC Bank fraud: Enforcement Directorate provisionally attaches Rs 35.48 crore assets of Shinde’s kin

March 15, 2021 8:19 pm

The probe agency said it has provisionally attached assets of Priti Shroff and Raj Shroff, owners of Jindal Combines Pvt. Ltd and Orlando Trading Pvt. Ltd, under the Prevention of Money Laundering Act, 2002 (PMLA).

PMC Bank fraud case: ED attaches properties worth over Rs 34 crore of Viva Holding

February 08, 2021 6:52 pm

“The attached assets are in the form of two commercial properties measuring 15,000 sq. metres in Kaledonia building, Andheri East located at Mumbai valued at Rs 34.36 crore,” said an ED statement.

Three offers for PMC Bank revival under evaluation

February 06, 2021 4:19 am

Last November, PMC Bank had come out with an EoI to identify a suitable equity investor/group of investors willing to take over management control so as to revive it

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