Bank Scam: FIR Filed Against Officials, Over Rs.4000 Crores Loss!

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Mumbai police lodged FIR against the former bank management and promoters of HDIL in the Punjab and Maharashtra Cooperative Bank, reports TOI. A special team will conduct investigation.

Bank Scam: FIR Filed Against Officials, Over Rs.4000 Crores Loss!

Following a complaint by RBI-appointed admin, the police lodged an FIR in the case of forgery, cheating, criminal conspiracy. The bank's losses are calculated as Rs.4355.46 crore since 2008.

Despite non-payment, the officials failed to inform RBI and also maintained fake records of the companies to hide from regulatory supervision.

The bank has 137 branches and over Rs.11,000 crore deposits. It has been put under restriction.

அரசியல், விளையாட்டு, நாட்டுநடப்பு, குற்ற சம்பவங்கள், வர்த்தகம், தொழில்நுட்பம், சினிமா, வாழ்க்கை முறை என பலதரப்பட்ட சுவாரஸ்யமான செய்திகளை தமிழில் படிக்க இங்கு கிளிக் செய்யவும்      

BANK, SCAM, PMC, LOSS, 4000, CRORE, MUMBAI, OFFICIALS, FIR, POLICE