An FIR will be lodged against PMC Bank of Mumbai today. An FIR will be lodged against the bank in the Economic Offenses Wing (EoW) of Mumbai Police.
An FIR will be lodged against PMC Bank of Mumbai today. An FIR will be lodged against the bank in the Economic Offenses Wing (EoW) of Mumbai Police. An FIR will be lodged against the bank by the Administrator appointed by the Reserve Bank (RBI). The FIR will be registered on the basis of the investigation so far and the confession of the bank's dismissed MD.
Bank accounts disturbances since 2008
Let me tell you, Whistleblower has reported a mess in the bank accounts since 2008. The loan disbursed to realty company HDIL has been sunk. Initial investigation by the investigating agencies has revealed that HDIL Group was given a loan of Rs 6,400 crore.
How PMC Bank Banda burst in 1 week
Whistleblower's RBI receives letter on 17 September
Bank's MD Joy Thomas meets RBI on September 18
RBI starts inspection of PMC Bank from September 19
On September 21, the bank's MD confessed to the RBI.
RBI directive on -23, withdrawal limit of 1000 rupees fixed
-24 September RBI Administrator takes charge of the bank