In September last year, the RBI had capped the withdrawal limit and restricted the activities of the PMC Bank after an alleged fraud of Rs 4,355 crore came to light.
source https://www.hindustantimes.com/india-news/pmc-bank-scam-case-ed-asks-sanjay-raut-s-wife-to-appear-before-it-today/story-ztf0TSz6O1Wlafsc4woPzM.html
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