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Wednesday, August 27, 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

Why the govt’s free food grains scheme must be revamped

The Union department of food and public distribution has asked states to weed out ineligible beneficiaries of PMGKAY by the end of next month. But going by the obvious political risks, the exercise is unlikely to be completed soon.

New insolvency frameworks to shorter timelines, how 2025 amendment bill proposes to transform IBC

New bill aims to fix key issues with IBC 2016, including delays & patchy implementation, and protect creditors, with window for genuine promoters to retain control of their companies.

Op Sindoor lesson: IAF chief bats for joint planning & coordination centre in Delhi, not theaterisation

Contrary to claims regarding implementation of theaterisation, ThePrint first reported on 17 June 2021 that it will be delayed. Now, ACM Singh bats for different structure.

That Oval Office picture for ages deserves closer Indian reading, with a geopolitical lens

Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.