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RBI grants in-principle approval to Centrum to own PMC Bank via SFB route

RBI grants in-principle approval to Centrum to own PMC Bank via SFB route
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Andhra pradeshUnited kingdomUnited kingdom liberty groupMaharashtra cooperative bankFinancial servicesDelhi high courtHousing development infrastructure ltdMaharashtra cooperativeLiberty groupSmall finance banksஆந்திரா பிரதேஷ்ஒன்றுபட்டது கிஂக்டம்ஒன்றுபட்டது கிஂக்டம் சுதந்திரம் குழுமகாராஷ்டிரா கூட்டுறவு வங்கிநிதி சேவைகள்டெல்ஹி உயர் நீதிமன்றம்

RBI allows Centrum to set up small finance bank; paves way for PMC Bank takeover

RBI allows Centrum to set up small finance bank; paves way for PMC Bank takeover
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Centrum financial servicesCentrum financial services limitedPunjab maharashtra bank ltdMaharashtra cooperative bankHousing development infrastructure ltdReserve bankBanking regulation actMaharashtra co operative bank ltdசிஇஎன்டிஆர்யுவ்எம் நிதி சேவைகள்பஞ்சாப் மகாராஷ்டிரா வங்கி லிமிடெட்மகாராஷ்டிரா கூட்டுறவு வங்கிவீட்டுவசதி வளர்ச்சி உள்கட்டமைப்பு லிமிடெட்இருப்பு வங்கிவங்கி ஒழுங்குமுறை நாடகம்மகாராஷ்டிரா இணை செயல்பாட்டு வங்கி லிமிடெட்

Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case

›Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case SECTIONS Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam caseBy Share Synopsis On Wednesday, Justice Prakash D Naik, while granting bail to Nandrajog, Bavisi and Bane in an oral order directed them to submit their passport to the court. However, the bail plea, filed by Dr Vishwanath Sridhar Prabhu, valuer for the bank, was rejected. In September 2019, the Reserve Bank of India (RBI) had imposed restrictions on the fraud-hit multi-state urban cooperative bank, including on withdrawals by customers, following a scam.

Ashok mundargiRanjeet tara singh nandrajogRanjeet singhVishwanath sridhar prabhuJustice prakashd naikMukti bavisiNitin pradhanRahul gaikwadPunjab maharashtra cooperativeSessions courtBombay high courtMumbai policeHousing development infrastructure ltdMaharashtra co operativeTrupti suhas baneRanjeet tara singh

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA). PTI Outlook Web Bureau 2021-01-27T19:36:47+05:30 ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud outlookindia.com 2021-01-27T19:39:02+05:30 Adding another blow to co-promoter of Yes Bank, Rana Kapoor, the Enforcement Directorate (ED) on Wednesday arrested him in yet another case related to money laundering. The fresh case of money laundering is reported to the tunes of a gigantic amount of Rs 4,300 crore fraud at the PMC Bank in Maharashtra.

Hitendra thakurSarang wadhawanRakesh kumar wadhawanBahujan vikas agadhiRana kapoorJoy thomasWaryam singhViva holdingMack star marketing pvt ltdMumbai policeAviva groupHousing development infrastructure ltdYes bankEnforcement directorateMoney laundering actMaharashtra co operative

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case In the latest case, sources said, Rana Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act. Share Via Email | A+A A- By PTI NEW DELHI: The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday. Kapoor, 63, was already in judicial custody after he was arrested by the central probe agency in March last year in connection with alleged financial irregularities and purported kick backs paid to him and his family members in lieu of certain loans provided by the Yes Bank to a number of high-profile borrowers.

Hitendra thakurSarang wadhawanRakesh kumar wadhawanBahujan vikas agadhiRana kapoorJoy thomasWaryam singhViva holdingMack star marketing pvt ltdMumbai policeAviva groupHousing development infrastructure ltdEnforcement directorateYes bankMoney laundering actMaharashtra co operative