CHIT FUND SCAM
PMC Bank scam: SC dismisses plea by account holders, asks to move Bombay HC
Supreme Court refuses to entertain petition, filed by some accoun...
Scam-hit HDIL appoints Knight Frank to value 40 land assets
While the principal loan on these assets is around Rs 2,200 crore, PMC Bank has b...
PMC Bank scam: Ex-director sent in police custody till Oct 22
PMC Bank's former director Surjit Singh Arora was arrested by the Mumbai Police...
Praful Patel’s link to PMC Bank scam accused revealed
Praful Patel has now been linked to the PMC scam accused Wadhwans. Times Now Managing Editor Navika Kumar with exclusive inputs.Praful Patel...
Felicity Huffman reports to 'Club Fed' prison, begins two-week sentence in college scam
Huffman paid $15,000 to boost her older daughter's SAT scores.
PMC Bank scam:Police custody of 3 accused extended till Oct 16
The three accused - Housing Development Infrastructure Ltd's (HDIL) chairman and managing director Rakesh Wadhawan, his son Sarang Wadhawan and PMC Bank's former chairman Waryam Singh - were produced before a metropolitan magistrate on Monday as their police custody ended.
Aviation scam: ED identifies 3 foreign firms with links to Deepak Talwar's close aide
Talwar is accused of acting as a middleman in arranging kickbacks to public servants and politicians to make Air India give up profit making routes and timings in favour of local and foreign private airlines.
Govt closely monitoring developments at PMC Bank: Nirmala Sitharaman
PMC is in bad health allegedly due to its exposure to near-bankrupt realty player HDIL, to which it has loaned over 70 per cent of its Rs 9,000 crore in advances.
PMC bank not linked with Punjab State Cooperative Bank & District Central Cooperative Banks
Cooperative Banks of Punjab in sound financial condition, says MD SK Batish.
PMC scam: Probe agencies may summon ex-directors
Investigations have revealed that the board of directors was aware of the loans sanctioned to the promoters of Housing Development and Infrastructure (HDIL), he said, speaking on the condition of anonymity.
Cooperative sector needs self regulatory mechanism: Piyush Goyal
Citing the example of PMC scam, Piyush Goyal said some "bad apples" ruin the reputation of such an important sector.
PMC scam: Customers stage protest outside Mumbai’s Killa Court
Panic among PMC Bank customers. Massive protest held in Mumbai against the PMC Bank officials. Will ‘looters’ be made to pay the honest cust...
PMC Bank scam: ED traces Wadhawans’ 2,100 acres of land worth Rs 3,500 crore
ED officials are examining the documents to ascertain if these lands were purchased on individual name of Wadhawans or in the name of HDIL.
I-T dept pegs size of medical seat scam at Rs 100 Crore, says money invested in real estate
The Income Tax Investigation Wing has estimated size of the scam in medical admissions in Karnataka, which it termed as undisclosed income, at about Rs. 100 crore.
RBI Central Board discusses regulatory framework of co-op banks amid PMC Bank scam
The meeting of the central board, held in Chandigarh, came a day after Finance Minister Nirmala Sitharaman announced setting up of a panel to recommend legislative changes to ensure better governance at cooperative banks.
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