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Housing Development Infrastructure Ltd

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Minister

Punjab and Maharashtra Cooperative (PMC) Bank, over a long period of time, had given more than Rs 6,700 crore in loans to the Housing Development... ...

https://economictimes.indiatimes.com/industry/banking/finance/banking/pmc-bank-depositors-worries-to-be-taken-up-with-rbi-minister/articleshow/72490250.cms
RBI expects forensic audit report on PMC Bank by month-end

The multi-state co-operative bank has been under the RBI restriction since September 23, after it had found financial irregularities, including... ...

https://economictimes.indiatimes.com/industry/banking/finance/banking/rbi-expects-forensic-audit-report-on-pmc-bank-by-month-end/articleshow/72386985.cms
 'HDIL gave ₹70 cr to bank directors' family'

mumbai Updated: Dec 04, 2019 00:52 IST Jayprakash S Naidu According to an interim forensic audit report, the total cumulative loss suffered by... ...

https://www.hindustantimes.com/mumbai-news/pmc-bank-fraud-hdil-gave-70-cr-to-bank-directors-family/story-SHywpoGXHDj2Cu5UtDWkAO.html
Police shares findings on PMC’s arrested auditors with ICAI

According to the police, Rakesh and Sarang Wadhawan of real estate firm HDIL, who are among the accused in the case, had allegedly tampered with... ...

https://economictimes.indiatimes.com/industry/banking/finance/banking/police-shares-findings-on-pmcs-arrested-auditors-with-icai/articleshow/72340875.cms
Court gives nod to sell jets, yacht of Wadhawans

A court here has allowed the RBI-appointed administrator for the PMC Bank to sell two airplanes and a yacht belonging to HDIL group firms owned by... ...

https://timesofindia.indiatimes.com/business/india-business/pmc-scam-court-gives-nod-to-sell-two-jets-yacht-of-wadhawans/articleshow/72263008.cms

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