Maharashtra Mla Bank Fraud Case
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152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said.
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CBI Files Case Against Maharashtra MLA, Family In Rs 409 Crore Bank Fraud
The CBI has filed an FIR against Maharashtra MLA and sugar baron Ratnakar Gutte and Gangakhed Sugar and Energy Limited for an alleged bank fraud of Rs 409.26 crore, officials said on Friday.
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Probe Agency Arrests 2 After Raids Against Maharashtra MLA In Bank Fraud Case
The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged "illegal diversion of bank funds" in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday.
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Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said.
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152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said.
-
CBI Files Case Against Maharashtra MLA, Family In Rs 409 Crore Bank Fraud
The CBI has filed an FIR against Maharashtra MLA and sugar baron Ratnakar Gutte and Gangakhed Sugar and Energy Limited for an alleged bank fraud of Rs 409.26 crore, officials said on Friday.
-
Probe Agency Arrests 2 After Raids Against Maharashtra MLA In Bank Fraud Case
The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged "illegal diversion of bank funds" in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday.
-
Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said.
