Maharashtra State Cooperative Bank Scam
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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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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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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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NCP's Ajit Pawar Back As Maharashtra Deputy Chief Minister
NCP leader Ajit Pawar, who was last month named by the Enforcement Directorate in the Rs 25,000-crore Maharashtra State Cooperative Bank Ltd. scam, was sworn in as Deputy Chief Minister
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"Felt Sad About Sharad Pawar": Nephew Ajit On Why He Quit As MLA
A day after resigning as a member of the Maharashtra assembly, Nationalist Congress Party (NCP) leader Ajit Pawar on Saturday denied claims of his involvement in an alleged banking scam and expressed regret over his uncle -- party chief Sharad Pawar -- being dragged into the controversy.
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NCP's Ajit Pawar, Named In Money-Laundering Case, Quits As Maharashtra MLA
Nationalist Congress Party leader Ajit Pawar, named in a money-laundering case by the Enforcement Directorate, has quit as the MLA from Maharashtra's Baramati, the speaker's office told NDTV on Friday.
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Sharad Pawar's Name Not Mentioned Earlier In Corruption Case: BJP Leader
In a major embarrassment to the ruling BJP, senior party leader Eknath Khadse on Wednesday claimed NCP chief Sharad Pawar's name was never mentioned in the Maharashtra State Cooperative Bank corruption case when he was "following it up" as Leader of Opposition in the Assembly.
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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.
-
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
-
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.
-
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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NCP's Ajit Pawar Back As Maharashtra Deputy Chief Minister
NCP leader Ajit Pawar, who was last month named by the Enforcement Directorate in the Rs 25,000-crore Maharashtra State Cooperative Bank Ltd. scam, was sworn in as Deputy Chief Minister
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"Felt Sad About Sharad Pawar": Nephew Ajit On Why He Quit As MLA
A day after resigning as a member of the Maharashtra assembly, Nationalist Congress Party (NCP) leader Ajit Pawar on Saturday denied claims of his involvement in an alleged banking scam and expressed regret over his uncle -- party chief Sharad Pawar -- being dragged into the controversy.
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NCP's Ajit Pawar, Named In Money-Laundering Case, Quits As Maharashtra MLA
Nationalist Congress Party leader Ajit Pawar, named in a money-laundering case by the Enforcement Directorate, has quit as the MLA from Maharashtra's Baramati, the speaker's office told NDTV on Friday.
-
Sharad Pawar's Name Not Mentioned Earlier In Corruption Case: BJP Leader
In a major embarrassment to the ruling BJP, senior party leader Eknath Khadse on Wednesday claimed NCP chief Sharad Pawar's name was never mentioned in the Maharashtra State Cooperative Bank corruption case when he was "following it up" as Leader of Opposition in the Assembly.
