Cooperative Bank Scam
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5 Years After Kerala Bank Scam, Rs 1 Crore 'Scam' Hits Cooperative Society
Sources familiar with the investigation told NDTV they suspect the alleged misappropriation of depositors' money could run into several crores, with only a handful of victims having approached the police so far.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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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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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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Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
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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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CBI To Probe Multi-Crore Scam By 3 Co-operative Banks In Karnataka: Siddaramaiah
The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday.
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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'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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Bank Scam: Top Court Refuses To Stop Probe Against Ajit Pawar, 70 Others
The Supreme Court has refused to interfere with the Bombay High Court's direction for the police to register an FIR against NCP leader Ajit Pawar and over 70 others in the Maharashtra State Cooperative Bank scam, saying the investigation cannot be stopped.
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Case Against Ajit Pawar, 70 Others In Maharashtra Bank Scam
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.
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5 Years After Kerala Bank Scam, Rs 1 Crore 'Scam' Hits Cooperative Society
Sources familiar with the investigation told NDTV they suspect the alleged misappropriation of depositors' money could run into several crores, with only a handful of victims having approached the police so far.
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
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.
-
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
-
Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
-
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.
-
CBI To Probe Multi-Crore Scam By 3 Co-operative Banks In Karnataka: Siddaramaiah
The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday.
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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.
-
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'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.
-
Bank Scam: Top Court Refuses To Stop Probe Against Ajit Pawar, 70 Others
The Supreme Court has refused to interfere with the Bombay High Court's direction for the police to register an FIR against NCP leader Ajit Pawar and over 70 others in the Maharashtra State Cooperative Bank scam, saying the investigation cannot be stopped.
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Case Against Ajit Pawar, 70 Others In Maharashtra Bank Scam
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.
