Top Tweets for #InvestigativeCommonMan

Ashlesha Shah @InsiderPMCBank

almost 7 years ago

#InvestigativeCommonMan #PMCBankSaga #Hint6 Q: Can @RBI give list of people who audited @PMC_Bank since2000? Q:Can #RBI appoint temporary staff of #PMCBank asCEO? Q: Was this action is as per #MultiStateScheduledBanks procedure? #PMCBankScam @MumbaiMirror @TOIMumbai @BBCWorld

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Ashlesha Shah @InsiderPMCBank

almost 7 years ago

#InvestigativeCommonMan #PMCBankSaga #Hint5 Q: Who took this #nasty action? A: @RBI Q: Who complains @MumbaiPolice A: @PMC_Bank Q: who went to EOW? A: #PMCBank Q: who’s got involved ED before audit completion? A: #RBI #PMCBankCrisis #PMCBankScam @MumbaiMirror @TOIMumbai

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Ashlesha Shah @InsiderPMCBank

almost 7 years ago

#InvestigativeCommonMan #Hint4 Is this #PMCBankSaga created to handover the #No3CoOpBank to a #BusinessHouse who’s having strong support from @BJP4India ? How can they take ride on lacs of account holders? #PMCBankCrisis #PMCBankScam @MumbaiMirror @TOIMumbai @BloombergQuint

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Ashlesha Shah @InsiderPMCBank

almost 7 years ago

#InvestigativeCommonMan #PMCBankSaga #Hint3 @HDIL has always won the employees of @PMC_Bank by giving huge discounts in their properties. Check that list “for past employees” also #PMCBankCrisis #PMCBankScam @MumbaiMirror @TOIMumbai @BloombergQuint

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Ashlesha Shah @InsiderPMCBank

almost 7 years ago

#InvestigativeCommonMan #PMCBankSaga #Hint1 Do check last 20days itinerary of @SunnyDewan before getting arrested. Whom he had met? Specially in #Gujrat & #Delhi #PMCBankCrisis #PMCBankScam @MumbaiMirror @TOIMumbai @BloombergQuint

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