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Where is Amazon India investing its $1 billion? This holds clue

The brand has plans to establish Digital Haats to enable businesses to integrate into the digital economy.

pmc fraud

Jan 18, 2020, 07.59 PM IST

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PMC FRAUD

PMC Bank probe finds another ghost account operator

​​These ‘ghost accounts’ are suspected to have been operated by entities with the knowledge of arrested bank officials, sources said. These accounts allegedly belonged to the Abchal Group, loans to which have turned bad, saddling the bank with a Rs 300 crore liability. Not much information seems to be publicly available on the Abchal Group or its promoters.

Sebi bans 3 persons for 7 years for creating sham identities to transact in market

Besides, they have been asked to disgorge unlawful gain of...

EOW probe: 23 PMC bankers, clients took out Rs 70 crore before curbs

As per Mumbai Police, 23 PMC bankers and clients took Rs 70 crore a week...

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