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Sunday, September 28, 2025
TopicPMC Bank scam

Topic: PMC Bank scam

How Modi govt’s ordinance on cooperative banks can prevent PMC-like scams, protect depositors

There have always been questions over who controls cooperative banks in India, states or the Centre. The ordinance empowers RBI to intervene in failing banks.

Shock in Mumbai Police as ‘honest’ top cop gets blamed for Wadhawan family trip 

Those who worked with principal secretary (special) Amitabh Gupta describe him as an efficient, non-controversial and honest officer. 

Inspection report of scam-hit PMC Bank yet to be finalised, says RBI

The multi-state co-operative bank has been under RBI restriction since 23 September, after the central bank found huge under-reporting of loans & non-performing assets.

Shiv Sena leader seeks merger of ailing PMC Bank to provide relief to depositors

Raising the issue in the Maharashtra Legislative Assembly, Shiv Sena leader Ravindra Waikar claimed 19 depositors of the bank have died ever since the scam came to light in September this year.

Depositors of failed banks will get only upto Rs 1 lakh insurance cover: RBI subsidiary

Deposit Insurance and Credit Guarantee Corporation (DICGC)'s response comes in the wake of the PMC Bank crisis and other bank frauds that have put people's savings at risk.

RBI closely monitoring PMC bank scam, forensic audit underway, says Shaktikanta Das

PMC was placed under an RBI administrator on 23 September for six months due to massive under-reporting of dud loans.

PMC Bank depositors stage protest outside RBI demanding complete money withdrawal

The RBI in September imposed restrictions on withdrawals from PMC accounts after it found alleged irregularities to the tune of Rs 4,355 crore by diverting money to infrastructure firm HDIL.

Parties over, no lunches: Why Bollywood is avoiding HDIL gilded couple Sunny and Anu Dewan

For the couple's Bollywood friends to admit any proximity now is to implicate themselves in the consumption of life savings of PMC's depositors.

Supreme Court refuses to hear PMC account holders’ plea on lifting RBI cap on withdrawals

Solicitor General Tushar Mehta said the govt is aware of the seriousness of the PMC Bank scam and the Enforcement Directorate is taking appropriate action against the culprit.

On Camera

Aamir Khan and Salman Khan are still dodging and deflecting the age question, 20 yrs later

On the first episode of Two Much With Kajol and Twinkle, Aamir Khan and Salman Khan were confronted with another hypocrisy: age gaps. And they didn't come out looking good.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

With MiG-21’s exit, India’s squadron strength hits 6-decade low. What are IAF’s plans for the Tejas

While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.