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RBI grants in-principle approval to Centrum to own PMC Bank via SFB route

RBI grants in-principle approval to Centrum to own PMC Bank via SFB route
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , United Kingdom , United Kingdom Liberty Group , Maharashtra Cooperative Bank , Financial Services , Delhi High Court , Housing Development Infrastructure Ltd , Maharashtra Cooperative , Liberty Group , Small Finance Banks , ஆந்திரா பிரதேஷ் , ஒன்றுபட்டது கிஂக்டம் , ஒன்றுபட்டது கிஂக்டம் சுதந்திரம் குழு , மகாராஷ்டிரா கூட்டுறவு வங்கி , நிதி சேவைகள் , டெல்ஹி உயர் நீதிமன்றம் , வீட்டுவசதி வளர்ச்சி உள்கட்டமைப்பு லிமிடெட் , மகாராஷ்டிரா கூட்டுறவு , சுதந்திரம் குழு , சிறிய நிதி வங்கிகள் ,

RBI allows Centrum to set up small finance bank; paves way for PMC Bank takeover

RBI allows Centrum to set up small finance bank; paves way for PMC Bank takeover
businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.

Centrum Financial Services , Centrum Financial Services Limited , Punjab Maharashtra Bank Ltd , Maharashtra Cooperative Bank , Housing Development Infrastructure Ltd , Reserve Bank , Banking Regulation Act , Maharashtra Co Operative Bank Ltd , சிஇஎன்டிஆர்யுவ்எம் நிதி சேவைகள் , பஞ்சாப் மகாராஷ்டிரா வங்கி லிமிடெட் , மகாராஷ்டிரா கூட்டுறவு வங்கி , வீட்டுவசதி வளர்ச்சி உள்கட்டமைப்பு லிமிடெட் , இருப்பு வங்கி , வங்கி ஒழுங்குமுறை நாடகம் , மகாராஷ்டிரா இணை செயல்பாட்டு வங்கி லிமிடெட் ,

Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case

›Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case
Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case
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Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam caseBy
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Synopsis
On Wednesday, Justice Prakash D Naik, while granting bail to Nandrajog, Bavisi and Bane in an oral order directed them to submit their passport to the court. However, the bail plea, filed by Dr Vishwanath Sridhar Prabhu, valuer for the bank, was rejected.
In September 2019, the Reserve Bank of India (RBI) had imposed restrictions on the fraud-hit multi-state urban cooperative bank, including on withdrawals by customers, following a scam. ....

Ashok Mundargi , Ranjeet Tara Singh Nandrajog , Ranjeet Singh , Vishwanath Sridhar Prabhu , Justice Prakashd Naik , Mukti Bavisi , Nitin Pradhan , Rahul Gaikwad , Punjab Maharashtra Cooperative , Sessions Court , Bombay High Court , Mumbai Police , Housing Development Infrastructure Ltd , Maharashtra Co Operative , Trupti Suhas Bane , Ranjeet Tara Singh , Counsel Ashok Mundargi , Gravitas Legal , Reserve Bank , Enforcement Directorate , Economic Offense Wing , Reserve Bank Of India , Punjab Amp Maharashtra Cooperative , Pmc Bank , அசோக் முண்டர்கி , ரஞ்சீத் சிங் ,

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA).
PTI
Outlook Web Bureau
2021-01-27T19:36:47+05:30
ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
outlookindia.com
2021-01-27T19:39:02+05:30
Adding another blow to co-promoter of Yes Bank, Rana Kapoor, the Enforcement Directorate (ED) on Wednesday arrested him in yet another case related to money laundering.
The fresh case of money laundering is reported to the tunes of a gigantic amount of Rs 4,300 crore fraud at the PMC Bank in Maharashtra. ....

Hitendra Thakur , Sarang Wadhawan , Rakesh Kumar Wadhawan , Bahujan Vikas Agadhi , Rana Kapoor , Joy Thomas , Waryam Singh , Viva Holding , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Yes Bank , Enforcement Directorate , Money Laundering Act , Maharashtra Co Operative , Mack Star Marketing Pvt , Mack Star , Andheri East , ஹிதென்திற தாகூர் , சாரங் வாதவன் , ராகேஷ் குமார் வாதவன் , ராணா கபூர் , மகிழ்ச்சி தாமஸ் , வாரியம் சிங் , விவா வைத்திருத்தல் ,

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case
In the latest case, sources said, Rana Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act.
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By PTI
NEW DELHI: The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.
Kapoor, 63, was already in judicial custody after he was arrested by the central probe agency in March last year in connection with alleged financial irregularities and purported kick backs paid to him and his family members in lieu of certain loans provided by the Yes Bank to a number of high-profile borrowers. ....

Hitendra Thakur , Sarang Wadhawan , Rakesh Kumar Wadhawan , Bahujan Vikas Agadhi , Rana Kapoor , Joy Thomas , Waryam Singh , Viva Holding , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Enforcement Directorate , Yes Bank , Money Laundering Act , Maharashtra Co Operative , Mack Star Marketing Pvt , Mack Star , Andheri East , ஹிதென்திற தாகூர் , சாரங் வாதவன் , ராகேஷ் குமார் வாதவன் , ராணா கபூர் , மகிழ்ச்சி தாமஸ் , வாரியம் சிங் , விவா வைத்திருத்தல் ,