Arrested former MD of PMC bank used another identity to buy severa
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): In the ongoing investigation in the PMC Bank case, the Economic Offences Wing (EOW) has discovered that former Managing Director, Joy Thomas, had operated under another identity -- of Junaid Khan -- which was used to purchase ten properties, accord
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PMC bank case: Former chairman Waryam Singh sent to police custody
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], Oct 6 (ANI): A day after his arrest, former chairman of Punjab and Maharashtra Co-operative (PMC) Bank Waryam Singh on Sunday was sent to police custody till October 9.
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PMC Bank case: EOW freezes bank accounts of former MD
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): The Economic Offences Wing (EOW) has frozen the bank accounts of Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Cooperative (PMC) Bank.
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PMC bank scam: Joy Thomas sent to police custody till Oct 17
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): A local court here sent Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Co-operative (PMC) Bank, to police custody till October 17 on Saturday.
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Mumbai : Suspended MD of PMC bank arrested
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): Mumbai police on Friday arrested Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Co-operative (PMC) Bank and are interrogating him.
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PMC bank crisis: ED files case against two HDIL directors
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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PMC bank didn't disclose exposure for over 6 years: Suspended MD J
Updated : 2 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], Sept 28 (ANI): Punjab Maharashtra Cooperation (PMC) Bank did not report the financial exposure to the Reserve Bank of India (RBI) for over six years, suspended MD, Joy Thomas admitted on Friday.
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Suspended PMC Bank MD says withdrawal limit for depositors could s
Updated : 2 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], Sept 28 (ANI): The limit for withdrawal for the depositors of the Punjab and Maharashtra Co-operative (PMC) Bank has been increased to Rs 10,000 and it might soon be extended to Rs 1 lakh, said suspended Managing director of the bank, Joy Thomas.
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