Maharashtra State Cooperative Bank Scam Case
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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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Rs 65 Crore In Assets Linked To Ajit Pawar Attached In Maharashtra Bank Scam Case
- Friday July 2, 2021
- India News | Edited by Chandrashekar Srinivasan
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.
- www.ndtv.com
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Company Linked To NCP's Ajit Pawar Named In Maharashtra Bank Scam Case
- Friday July 2, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
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"Felt Sad About Sharad Pawar": Nephew Ajit On Why He Quit As MLA
- Sunday September 29, 2019
- India News | Edited by Jimmy Jacob
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.
- www.ndtv.com
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NCP's Ajit Pawar, Named In Money-Laundering Case, Quits As Maharashtra MLA
- Friday September 27, 2019
- India News | Edited by Divyanshu Dutta Roy
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.
- www.ndtv.com
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Sharad Pawar's Name Not Mentioned Earlier In Corruption Case: BJP Leader
- Wednesday September 25, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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"I'll Be Pleased" To Go To Jail: Sharad Pawar, Named In Corruption Case
- Wednesday September 25, 2019
- India News | Reported by Aravinth Kumar, Edited by Deepshikha Ghosh
Opposition politician Sharad Pawar, named in a money-laundering case last evening, said today that he would be "pleased" to go to jail as he had "never experienced it". The Nationalist Congress Party (NCP) leader has been named in a complaint but is not listed as an accused in the police report on what the Enforcement Directorate says is a Rs 25,00...
- www.ndtv.com
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Case Against Ajit Pawar, 70 Others In Maharashtra Bank Scam
- Tuesday August 27, 2019
- India News | Press Trust of India
The Economic Offences Wing of the Mumbai Police has registered a first information report against Nationalist Congress Party leader Ajit Pawar and 70 others in the Maharashtra State Cooperative Bank scam case.
- www.ndtv.com
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Court Directs Case Be Filed Against Ajit Pawar, 70 Others In Bank Scam
- Thursday August 22, 2019
- India News | Press Trust of India
The Bombay High Court directed Mumbai Police's Economic Offences Wing (EOW) on Thursday to register a First Information Report (FIR) against Nationalist Congress Pary leader Ajit Pawar and over 70 others in the Maharashtra State Cooperative Bank (MSCB) scam case.
- 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
-
Rs 65 Crore In Assets Linked To Ajit Pawar Attached In Maharashtra Bank Scam Case
- Friday July 2, 2021
- India News | Edited by Chandrashekar Srinivasan
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.
- www.ndtv.com
-
Company Linked To NCP's Ajit Pawar Named In Maharashtra Bank Scam Case
- Friday July 2, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
"Felt Sad About Sharad Pawar": Nephew Ajit On Why He Quit As MLA
- Sunday September 29, 2019
- India News | Edited by Jimmy Jacob
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.
- www.ndtv.com
-
NCP's Ajit Pawar, Named In Money-Laundering Case, Quits As Maharashtra MLA
- Friday September 27, 2019
- India News | Edited by Divyanshu Dutta Roy
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.
- www.ndtv.com
-
Sharad Pawar's Name Not Mentioned Earlier In Corruption Case: BJP Leader
- Wednesday September 25, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
"I'll Be Pleased" To Go To Jail: Sharad Pawar, Named In Corruption Case
- Wednesday September 25, 2019
- India News | Reported by Aravinth Kumar, Edited by Deepshikha Ghosh
Opposition politician Sharad Pawar, named in a money-laundering case last evening, said today that he would be "pleased" to go to jail as he had "never experienced it". The Nationalist Congress Party (NCP) leader has been named in a complaint but is not listed as an accused in the police report on what the Enforcement Directorate says is a Rs 25,00...
- www.ndtv.com
-
Case Against Ajit Pawar, 70 Others In Maharashtra Bank Scam
- Tuesday August 27, 2019
- India News | Press Trust of India
The Economic Offences Wing of the Mumbai Police has registered a first information report against Nationalist Congress Party leader Ajit Pawar and 70 others in the Maharashtra State Cooperative Bank scam case.
- www.ndtv.com
-
Court Directs Case Be Filed Against Ajit Pawar, 70 Others In Bank Scam
- Thursday August 22, 2019
- India News | Press Trust of India
The Bombay High Court directed Mumbai Police's Economic Offences Wing (EOW) on Thursday to register a First Information Report (FIR) against Nationalist Congress Pary leader Ajit Pawar and over 70 others in the Maharashtra State Cooperative Bank (MSCB) scam case.
- www.ndtv.com