Maharashtra State Cooperative Bank
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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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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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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.
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Ex Maharashtra Minister Disqualified From Assembly After Conviction In Bank Scam
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
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RBI Imposes Penalties On 3 Cooperative Banks Over Non-Compliance
The Reserve Bank in a statement said it has imposed penalty on three cooperatives banks for deficiencies in regulatory compliance. The three cooperative banks include, The Maharashtra State Co-operative Bank; The Nasik Merchant's Co-operative Bank;
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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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Probe Agency Opposes Clean Chit For Ajit Pawar In Alleged Rs 25,000 Crore Bank Scam
The Enforcement Directorate has opposed a clean chit given by Mumbai Police to Deputy Chief Minister Ajit Pawar and others in connection with an alleged scam involving the Maharashtra State Cooperative (MSC) Bank
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Sharad Pawar Meets Anurag Thakur To Discuss Revival Of Scam-Hit PMC Bank
NCP chief Sharad Pawar on Monday met Union Minister of State for Finance Anurag Singh Thakur to discuss possibilities for the revival of the Punjab & Maharashtra Cooperative (PMC) Bank.
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RBI Taking Actions To Provide Relief To PMC Customers: Anurag Singh Thakur
Commenting on the ongoing protests by the account holders of the Punjab and Maharashtra Cooperative (PMC) Bank, Minister of State (MoS) for Finance Anurag Singh Thakur on Sunday said that the Reserve Bank Of India (RBI) is taking requisite steps to resolve the issue.
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PMC Bank Depositors' Concerns To Be Taken Up With RBI, Says Jayant Patil
The Maharashtra government will take up concerns of the troubled Punjab and Maharashtra Cooperative (PMC) Bank's depositors with the RBI in a couple of days, state minister Jayant Patil said on Thursday.
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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.
-
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.
-
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.
-
Ex Maharashtra Minister Disqualified From Assembly After Conviction In Bank Scam
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
-
RBI Imposes Penalties On 3 Cooperative Banks Over Non-Compliance
The Reserve Bank in a statement said it has imposed penalty on three cooperatives banks for deficiencies in regulatory compliance. The three cooperative banks include, The Maharashtra State Co-operative Bank; The Nasik Merchant's Co-operative Bank;
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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.
-
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.
-
Probe Agency Opposes Clean Chit For Ajit Pawar In Alleged Rs 25,000 Crore Bank Scam
The Enforcement Directorate has opposed a clean chit given by Mumbai Police to Deputy Chief Minister Ajit Pawar and others in connection with an alleged scam involving the Maharashtra State Cooperative (MSC) Bank
-
Sharad Pawar Meets Anurag Thakur To Discuss Revival Of Scam-Hit PMC Bank
NCP chief Sharad Pawar on Monday met Union Minister of State for Finance Anurag Singh Thakur to discuss possibilities for the revival of the Punjab & Maharashtra Cooperative (PMC) Bank.
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RBI Taking Actions To Provide Relief To PMC Customers: Anurag Singh Thakur
Commenting on the ongoing protests by the account holders of the Punjab and Maharashtra Cooperative (PMC) Bank, Minister of State (MoS) for Finance Anurag Singh Thakur on Sunday said that the Reserve Bank Of India (RBI) is taking requisite steps to resolve the issue.
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PMC Bank Depositors' Concerns To Be Taken Up With RBI, Says Jayant Patil
The Maharashtra government will take up concerns of the troubled Punjab and Maharashtra Cooperative (PMC) Bank's depositors with the RBI in a couple of days, state minister Jayant Patil said on Thursday.
