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Wednesday, November 19, 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

Cloudflare outage is a sharp warning to India. We’re exposed to foreign digital failures

Digital sovereignty cannot stop at government cloud systems. It must extend to the networking, CDN, AI, and security layers permeating the entire economy.

At Charcha 2025: Local entrepreneurship, not just big IT, will drive next wave of distributed AI work

While global corporations setting up GCCs in India continue to express confidence in availability of skilled AI engineers, the panel argued that India’s real challenge lies elsewhere.

Drone manufacturer ideaForge wins orders worth over Rs 100 crore from Army

ideaForge has formed a joint venture to manufacture and market UAVs in the US. Its Q6 UAV is now included in NATO and allied procurement systems.

INDIA has a Congress-sized hole. And the fix begins with a little humility

Without a Congress revival, there can be no challenge to the BJP pan-nationally. Modi’s party is growing, and almost entirely at the cost of the Congress.