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Fragmented Crypto Regulations Creating Uneven Playing Field, FSB Asia Voices Concerns
The Asia unit of the Financial Stability Board (FSB) convened in Hong Kong this week, co-chaired by Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, and P. Nandalal Weerasinghe, Governor of the Central Bank of Sri Lanka.
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NCP MLA Claims He Had To Side With Ajit Pawar Due To Bank Troubles
NCP MLA Rajendra Shingne has claimed that due to troubles faced by a cooperative bank with which he was associated, he had to side with Maharashtra Deputy Chief Minister Ajit Pawar after the party split last year.
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India 2nd Only To US In Number Of Banks Covered By Deposit Insurance: RBI
India's Deposit Insurance and Credit Guarantee Corporation (DICGC) has extended coverage to 1,997 banks comprising 140 commercial banks and 1,857 cooperative banks.
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Centre Plans Co-Operative Bank, Milk Producers' Union In Every District
Union Cooperation Minister Amit Shah on Saturday said the Centre has set a target to have a co-operative bank and a milk producers' union in each district of the country and also establish in the next five years multipurpose primary agriculture credi
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In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
In a development concerning the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here.
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Kerala Man Dies By Suicide After Bank Refuses To Return His Deposit: Cops
A 52-year-old man who consumed poison recently after a cooperative bank here allegedly refused to return his deposit has died, the police said here on Thursday.
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Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
In a reprieve for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has given her a clean chit in an alleged Rs 25,000-crore cooperative bank scam.
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"Will Take Strict Action": PM Modi To Kerala BJP Candidate On Bank Scam
Prime Minister Narendra Modi spoke to the BJP candidate in Kerala's Alathur Lok Sabha constituency, Prof T N Sarasu, on Tuesday and assured her that strict action would be taken against those involved in the alleged irregularities in the cooperative
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Sharad Pawar's Nephew Questioned For 8 Hours In Bank Scam Case
NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, was questioned by the Enforcement Directorate (ED) for eight hours on Thursday in a case related to the alleged Maharashtra State Cooperative Bank scam.
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Probe Agency Questions Sharad Pawar's Nephew For 11 Hours In Bank Scam Case
NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, appeared before the Enforcement Directorate here on Wednesday for questioning in connection with a probe into the alleged Maharashtra State Cooperative Bank scam
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
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Probe Agency Summons Sharad Pawar's Grand-Nephew In Maharashtra Bank Scam
The Enforcement Directorate has summoned Maharashtra MLA Rohit Pawar, a grandnephew of NCP supremo Sharad Pawar, for questioning on January 24 as part of its money laundering probe into the alleged Maharashtra State Cooperative Bank
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Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
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Court Relief To Ex-Maharashtra Minister, Father In Bank Scam Case
A special court here on Friday granted bail to former Maharashtra minister and NCP leader Prajakt Tanpure and his father Prasad Tanpure in connection with the Maharashtra State Cooperative Bank (MSCB) scam case.
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Probe Agency Raids Company Owned By Sharad Pawar's Grand-Nephew
The Enforcement Directorate on Friday raided the premises of a firm owned by Sharad Pawar's grand-nephew and MLA Rohit Pawar as part of its investigation into the alleged Rs 25,000-crore Maharashtra State Cooperative Bank scam.
-
Fragmented Crypto Regulations Creating Uneven Playing Field, FSB Asia Voices Concerns
The Asia unit of the Financial Stability Board (FSB) convened in Hong Kong this week, co-chaired by Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, and P. Nandalal Weerasinghe, Governor of the Central Bank of Sri Lanka.
-
NCP MLA Claims He Had To Side With Ajit Pawar Due To Bank Troubles
NCP MLA Rajendra Shingne has claimed that due to troubles faced by a cooperative bank with which he was associated, he had to side with Maharashtra Deputy Chief Minister Ajit Pawar after the party split last year.
-
India 2nd Only To US In Number Of Banks Covered By Deposit Insurance: RBI
India's Deposit Insurance and Credit Guarantee Corporation (DICGC) has extended coverage to 1,997 banks comprising 140 commercial banks and 1,857 cooperative banks.
-
Centre Plans Co-Operative Bank, Milk Producers' Union In Every District
Union Cooperation Minister Amit Shah on Saturday said the Centre has set a target to have a co-operative bank and a milk producers' union in each district of the country and also establish in the next five years multipurpose primary agriculture credi
-
In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
In a development concerning the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here.
-
Kerala Man Dies By Suicide After Bank Refuses To Return His Deposit: Cops
A 52-year-old man who consumed poison recently after a cooperative bank here allegedly refused to return his deposit has died, the police said here on Thursday.
-
Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
In a reprieve for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has given her a clean chit in an alleged Rs 25,000-crore cooperative bank scam.
-
"Will Take Strict Action": PM Modi To Kerala BJP Candidate On Bank Scam
Prime Minister Narendra Modi spoke to the BJP candidate in Kerala's Alathur Lok Sabha constituency, Prof T N Sarasu, on Tuesday and assured her that strict action would be taken against those involved in the alleged irregularities in the cooperative
-
Sharad Pawar's Nephew Questioned For 8 Hours In Bank Scam Case
NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, was questioned by the Enforcement Directorate (ED) for eight hours on Thursday in a case related to the alleged Maharashtra State Cooperative Bank scam.
-
Probe Agency Questions Sharad Pawar's Nephew For 11 Hours In Bank Scam Case
NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, appeared before the Enforcement Directorate here on Wednesday for questioning in connection with a probe into the alleged Maharashtra State Cooperative Bank scam
-
Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
-
Probe Agency Summons Sharad Pawar's Grand-Nephew In Maharashtra Bank Scam
The Enforcement Directorate has summoned Maharashtra MLA Rohit Pawar, a grandnephew of NCP supremo Sharad Pawar, for questioning on January 24 as part of its money laundering probe into the alleged Maharashtra State Cooperative Bank
-
Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
-
Court Relief To Ex-Maharashtra Minister, Father In Bank Scam Case
A special court here on Friday granted bail to former Maharashtra minister and NCP leader Prajakt Tanpure and his father Prasad Tanpure in connection with the Maharashtra State Cooperative Bank (MSCB) scam case.
-
Probe Agency Raids Company Owned By Sharad Pawar's Grand-Nephew
The Enforcement Directorate on Friday raided the premises of a firm owned by Sharad Pawar's grand-nephew and MLA Rohit Pawar as part of its investigation into the alleged Rs 25,000-crore Maharashtra State Cooperative Bank scam.
