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4300 crore PMC Bank scam, main accused Daljit Singh nabbed from Raxaul border

Patna : The main accused in the PMC Bank scam has been arrested by the Indian security agency from The Raxaul border in Bihar. The accused w. | News Track

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Former Director Of PMC Bank Arrested In Bihar

Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.

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In Relief To PMC Bank Depositors, Reserve Bank Enhances Withdrawal Limit To Rs 40,000

In partial relief to thousands of Punjab and Maharashtra Cooperative (PMC) Bank depositors, the Reserve Bank of India (RBI) on Monday enhanced the withdrawal limit to Rs 40,000 from the existing Rs 25,000.

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FPJ Legal l PMC Bank fraud case: SC refuses to entertain bail plea of Rakesh Wadhawan, asks him to approach HC

The fraud at PMC Bank came to light in September 2019 after the Reserve Bank of India discovered that the bank had allegedly created fictitious accounts to hide over Rs 4,355 crore of loans extended to almost-bankrupt Housing Development and Infrastructure Limited (HDIL).

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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
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