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NCP MLA Claims He Had To Side With Ajit Pawar Due To Bank Troubles
- Sunday August 18, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
- Friday June 28, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
- Wednesday April 24, 2024
- India News | NDTV News Desk
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.
- www.ndtv.com
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Sharad Pawar's Nephew Questioned For 8 Hours In Bank Scam Case
- Thursday February 1, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Probe Agency Questions Sharad Pawar's Nephew For 11 Hours In Bank Scam Case
- Wednesday January 24, 2024
- India News | Press Trust of India
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
- www.ndtv.com
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
- Wednesday January 24, 2024
- India News | NDTV
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.
- www.ndtv.com
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Probe Agency Summons Sharad Pawar's Grand-Nephew In Maharashtra Bank Scam
- Friday January 19, 2024
- India News | Press Trust of India
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
- www.ndtv.com
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Court Relief To Ex-Maharashtra Minister, Father In Bank Scam Case
- Saturday January 13, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Probe Agency Raids Company Owned By Sharad Pawar's Grand-Nephew
- Friday January 5, 2024
- India News | Reported by Mukesh Singh Sengar
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.
- www.ndtv.com
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Ex Maharashtra Minister Disqualified From Assembly After Conviction In Bank Scam
- Sunday December 24, 2023
- India News | Press Trust of India
Senior Congress leader and former Maharashtra minister Sunil Kedar has been disqualified from the state legislative assembly following his conviction by a court for misappropriation of funds at the Nagpur District Central Cooperative Bank
- www.ndtv.com
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Former Maharashtra Minister, 5 Others Jailed For In Bank Scam
- Friday December 22, 2023
- India News | Press Trust of India
A magistrate's court here on Friday sentenced Congress MLA and former Maharashtra minister Sunil Kedar and five others to five years' rigourous imprisonment for misappropriation of funds at the Nagpur District Central Cooperative Bank (NDCCB).
- www.ndtv.com
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Court Allows To Install CCTVs Outside HDIL Promoter Rakesh Wadhawan's House
- Wednesday November 29, 2023
- India News | Press Trust of India
A special court on Tuesday allowed the Enforcement Directorate to install CCTV cameras outside the residence of HDIL promoter Rakesh Wadhawan, an accused in the Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
- www.ndtv.com
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"Increased Workload": Ajit Pawar Quits as Director Of Cooperative Bank
- Wednesday October 11, 2023
- India News | Press Trust of India
Maharashtra Deputy Chief Minister Ajit Pawar has resigned as a director of the Pune District Central Cooperative (PDCC) Bank, a statement released by the bank on Tuesday said.
- www.ndtv.com
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Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
- Monday January 30, 2023
- India News | Press Trust of India
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
- www.ndtv.com
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Ex Chief Of Cooperative Bank, A Locksmith And Probe Agency
- Sunday January 29, 2023
- India News | Press Trust of India
The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.
- www.ndtv.com
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NCP MLA Claims He Had To Side With Ajit Pawar Due To Bank Troubles
- Sunday August 18, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
- Friday June 28, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
- Wednesday April 24, 2024
- India News | NDTV News Desk
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.
- www.ndtv.com
-
Sharad Pawar's Nephew Questioned For 8 Hours In Bank Scam Case
- Thursday February 1, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Probe Agency Questions Sharad Pawar's Nephew For 11 Hours In Bank Scam Case
- Wednesday January 24, 2024
- India News | Press Trust of India
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
- www.ndtv.com
-
Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
- Wednesday January 24, 2024
- India News | NDTV
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.
- www.ndtv.com
-
Probe Agency Summons Sharad Pawar's Grand-Nephew In Maharashtra Bank Scam
- Friday January 19, 2024
- India News | Press Trust of India
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
- www.ndtv.com
-
Court Relief To Ex-Maharashtra Minister, Father In Bank Scam Case
- Saturday January 13, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Probe Agency Raids Company Owned By Sharad Pawar's Grand-Nephew
- Friday January 5, 2024
- India News | Reported by Mukesh Singh Sengar
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.
- www.ndtv.com
-
Ex Maharashtra Minister Disqualified From Assembly After Conviction In Bank Scam
- Sunday December 24, 2023
- India News | Press Trust of India
Senior Congress leader and former Maharashtra minister Sunil Kedar has been disqualified from the state legislative assembly following his conviction by a court for misappropriation of funds at the Nagpur District Central Cooperative Bank
- www.ndtv.com
-
Former Maharashtra Minister, 5 Others Jailed For In Bank Scam
- Friday December 22, 2023
- India News | Press Trust of India
A magistrate's court here on Friday sentenced Congress MLA and former Maharashtra minister Sunil Kedar and five others to five years' rigourous imprisonment for misappropriation of funds at the Nagpur District Central Cooperative Bank (NDCCB).
- www.ndtv.com
-
Court Allows To Install CCTVs Outside HDIL Promoter Rakesh Wadhawan's House
- Wednesday November 29, 2023
- India News | Press Trust of India
A special court on Tuesday allowed the Enforcement Directorate to install CCTV cameras outside the residence of HDIL promoter Rakesh Wadhawan, an accused in the Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
- www.ndtv.com
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"Increased Workload": Ajit Pawar Quits as Director Of Cooperative Bank
- Wednesday October 11, 2023
- India News | Press Trust of India
Maharashtra Deputy Chief Minister Ajit Pawar has resigned as a director of the Pune District Central Cooperative (PDCC) Bank, a statement released by the bank on Tuesday said.
- www.ndtv.com
-
Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
- Monday January 30, 2023
- India News | Press Trust of India
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
- www.ndtv.com
-
Ex Chief Of Cooperative Bank, A Locksmith And Probe Agency
- Sunday January 29, 2023
- India News | Press Trust of India
The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.
- www.ndtv.com