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The accused have been charged under various sections of Indian Penal Code including cheating, fraud, destruction of evidence and falsification of documents.
Reserve Bank of India had taken over the board of directors of the bank and put regulatory restrictions after getting reports of major financial irregularities
PMC Bank scam: Prime suspect Daljit Singh Bal nabbed in Bihar - Daljit Singh Bal was attempting to flee the nation, as he was on his way to Nepal via the Raxaul border then onto Canada.