Maharashtra Cooperative Bank Scam Case
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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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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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Rs 65 Crore In Assets Linked To Ajit Pawar Attached In Maharashtra Bank Scam Case
Enforcement Directorate has attached assets worth Rs 65 crore linked to the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam - in which NCP leader and Deputy Chief Minister Ajit Pawar has been named - sources said.
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Company Linked To NCP's Ajit Pawar Named In Maharashtra Bank Scam Case
A sugar mill worth over Rs 65 crore has been attached under the anti-money laundering law in connection with the alleged Maharashtra State Cooperative Bank (MSCB) scam, the Enforcement Directorate said on Thursday.
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Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
A metropolitan magistrate court in Mumbai on Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son Sarang Wadhawan, accused in the Rs 4,355-crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court in Mumbai.
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
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Auditor Arrested In PMC Bank Scam, Eighth Arrest In Case
The Economic Offences Wing (EOW) of Mumbai Police has arrested an auditor in connection with the alleged Rs 4,355 crore scam at the Punjab & Maharashtra Cooperative (PMC) Bank, an official said on Wednesday. This is the eighth arrest in the case.
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Mumbai Man With Account In PMC Bank Dies, Family Calls It "Natural Death"
A senior citizen holding an account in crisis-hit Punjab and Maharashtra Cooperative (PMC) Bank died on Saturday in Mumbai's suburban Mulund, the fifth such case since the alleged scam came to light leading to imposition of curbs on cash withdrawals.
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"Trust Deficit" In Banking System Due To Fraud Cases, Says Congress
The Congress on Friday demanded a white paper on the Punjab Maharashtra Cooperative (PMC) Bank scam to ascertain what had happened that led to a crisis in the bank and who were responsible for it.
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Nirmala Sitharaman Assures PMC Bank Clients, Says Will Talk To RBI Chief
Finance Minister Nirmala Sitharaman said she will speak with the RBI Governor this evening over the distress of depositors of Punjab Maharashtra Co-operative (PMC) Bank. She met a group of angry customers of the cooperative bank in Mumbai this afternoon just before addressing a press conference.
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Suspended MD Of PMC Bank Sent To Police Custody Till October 17
Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs 4,355 crore scam at the bank, was today remanded in police custody till October 17.
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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.
-
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
-
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.
-
Rs 65 Crore In Assets Linked To Ajit Pawar Attached In Maharashtra Bank Scam Case
Enforcement Directorate has attached assets worth Rs 65 crore linked to the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam - in which NCP leader and Deputy Chief Minister Ajit Pawar has been named - sources said.
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Company Linked To NCP's Ajit Pawar Named In Maharashtra Bank Scam Case
A sugar mill worth over Rs 65 crore has been attached under the anti-money laundering law in connection with the alleged Maharashtra State Cooperative Bank (MSCB) scam, the Enforcement Directorate said on Thursday.
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Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
A metropolitan magistrate court in Mumbai on Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son Sarang Wadhawan, accused in the Rs 4,355-crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court in Mumbai.
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
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Auditor Arrested In PMC Bank Scam, Eighth Arrest In Case
The Economic Offences Wing (EOW) of Mumbai Police has arrested an auditor in connection with the alleged Rs 4,355 crore scam at the Punjab & Maharashtra Cooperative (PMC) Bank, an official said on Wednesday. This is the eighth arrest in the case.
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Mumbai Man With Account In PMC Bank Dies, Family Calls It "Natural Death"
A senior citizen holding an account in crisis-hit Punjab and Maharashtra Cooperative (PMC) Bank died on Saturday in Mumbai's suburban Mulund, the fifth such case since the alleged scam came to light leading to imposition of curbs on cash withdrawals.
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"Trust Deficit" In Banking System Due To Fraud Cases, Says Congress
The Congress on Friday demanded a white paper on the Punjab Maharashtra Cooperative (PMC) Bank scam to ascertain what had happened that led to a crisis in the bank and who were responsible for it.
-
Nirmala Sitharaman Assures PMC Bank Clients, Says Will Talk To RBI Chief
Finance Minister Nirmala Sitharaman said she will speak with the RBI Governor this evening over the distress of depositors of Punjab Maharashtra Co-operative (PMC) Bank. She met a group of angry customers of the cooperative bank in Mumbai this afternoon just before addressing a press conference.
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Suspended MD Of PMC Bank Sent To Police Custody Till October 17
Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs 4,355 crore scam at the bank, was today remanded in police custody till October 17.
