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PMC Bank scam News

02 Sep 2021

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

ED initiated an investigation under PMLA on the basis of FIR dated 30.09.2019 registered by Economic Offences Wing, Mumbai Police. The developer has given an undertaking to ensure not to sell/transfer/alienate or create any third party rights thereon on completion of the project. There was misconduct on the part of PMC officials as they ignored all the prevailing procedures to facilitate promoters of HDIL by extending unusual credit facility.

04 Jan 2021

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

The ED alleged that Pravin Raut had "siphoned off" Rs 95 crore worth of funds from the scam-hit bank in the garb of loan Of this amount, he paid Rs 1.6cr to his wife, Madhuri, who subsequently transferred Rs 55 lakh in two tranches to Varsha Raut as an "interest-free loan" Pravin Raut was one of the directors in Guruashish Constructions, a subsidiary of Housing Development and Infrastructure Ltd

29 Dec 2020

PMC bank scam: Sanjay Raut's wife Varsha not to appear before ED

Shiv Sena MP Sanjay Raut's wife Varsha will not appear before Enforcement Directorate in PMC bank scam case She has sought time till January 5 This is the third summons issued to her after she skipped the earlier two on health grounds

28 Dec 2020

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?

28 Dec 2020

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

Raut said his wife is a teacher, adding "our income has not grown by Rs 1,600 crore" "This politics is played out of frustration when you cannot fight your political opponents face to face," he said The Sena MP said he had been doing regular correspondence with the ED for the last one-and- a-half months regarding a Rs 50 lakh loan taken by his wife ten years ago

27 Dec 2020

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

ED summoned Shiv Sena leader Sanjay Raut's wife, Varsha, in connection with PMC Bank scam case. The probe agency has asked Varsha Raut to appear on December 29.

16 Jan 2020

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.

15 Dec 2019

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.

19 Nov 2019

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

31 Oct 2019

PMC Bank scam: 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.

31 Oct 2019

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.

25 Oct 2019

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".

23 Oct 2019

PMC Bank customers can 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.

22 Oct 2019

PMC Bank scam: Special PMLA court extends ED custody of Wadhvans till Oct 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.

19 Oct 2019

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

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.

18 Oct 2019

PMC Bank: SC refuses to entertain PIL 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.

18 Oct 2019

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18 Oct 2019

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Assembly Election 2019

17 Oct 2019

Centre obsessed with blaming opposition: Manmohan Singh to Sitharaman

Former prime minister Manmohan Singh slammed the Centre for failing to adopt people-oriented policies and stressed that the apathy of the BJP-led government at the Centre's was evident in the statements given by Finance Minister Nirmala Sitharaman.

17 Oct 2019

PMC Bank scam: Ex-director SS Arora sent to police custody till Oct 22

Punjab and Maharashtra Co-operative (PMC) Bank scam case accused and bank's former director S Surjit Singh Arora was on Thursday sent to police custody till October 22 by Mumbai's Esplanade court.

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