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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
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Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
In a reprieve for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has given her a clean chit in an alleged Rs 25,000-crore 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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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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2 Arrested For Helping Maoists Exchange Rs 2,000 Notes In Maharashtra
Police have seized Rs 27.62 lakhs, including several Rs 2,000 notes, and arrested two persons for allegedly helping Maoists exchange Rs 2,000 notes illegally in Maharashtra's Gadchiroli district, officials said on Thursday.
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Their Plan Was To Steal Rs 34 Crore From Bank. Then, This Happened
It was meant to be a Rs 34 crore heist wherein thieves stole cash from a private bank's vault in Thane district and dropped the cash stuffed bags down the AC duct, but they could decamp with only Rs 12.20 crore.
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Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
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Shiv Sena's Sanjay Raut Sends Defamation Notice To Maharashtra BJP Chief
Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Friday issued a legal notice to the BJP state President Chandrakant Patil for his alleged defamatory comment linking him and his wife, Varsha to the PMC Bank scam.
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Probe Agency Attaches Rs 234 Crore Assets Of 4-Time Maharashtra MLA
The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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Stocks To Watch; ONGC, Ashok Leyland, Bank of Maharashtra, Cadila Healthcare
ONGC reported a jump in standalone net profit to Rs 6,733.97 crore in the quarter ended March 2021 from Rs 1,258.12 crore in the same quarter last year
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Stocks To Watch: Hero MotoCorp,Rail Vikas Nigam,Anupam Rasayan
Hero MotoCorp will increase prices of its scooters and motorcycles by up to Rs. 2500 from April 1; the exact quantum of increase will vary on basis of the model and specific market
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Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case
Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ...
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Online Fraud: "Customer" Cheats Maharashtra Nursery Owner Of Rs1.5 Lakh
In a prime example of how cheats are using people's unfamiliarity with online financial transactions, Rs 1.5 lakh was allegedly siphoned from the bank account of a plants' nursery owner in Maharashtra's Palghar district, two hours north of Mumbai.
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RBI Asks States Not To Move Deposits Out Of Private Banks In Wake Of Yes Bank Crisis
The development comes after on Wednesday, news agency IANS reported that the Maharashtra Government has decided to shut down one of its accounts in private lender Axis Bank, in the wake of crisis in Yes Bank. The report also quoted official sources saying that henceforth the state government would bank only with reputed public sector lenders to ens...
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
-
Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
In a reprieve for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has given her a clean chit in an alleged Rs 25,000-crore 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.
-
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.
-
2 Arrested For Helping Maoists Exchange Rs 2,000 Notes In Maharashtra
Police have seized Rs 27.62 lakhs, including several Rs 2,000 notes, and arrested two persons for allegedly helping Maoists exchange Rs 2,000 notes illegally in Maharashtra's Gadchiroli district, officials said on Thursday.
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Their Plan Was To Steal Rs 34 Crore From Bank. Then, This Happened
It was meant to be a Rs 34 crore heist wherein thieves stole cash from a private bank's vault in Thane district and dropped the cash stuffed bags down the AC duct, but they could decamp with only Rs 12.20 crore.
-
Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
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Shiv Sena's Sanjay Raut Sends Defamation Notice To Maharashtra BJP Chief
Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Friday issued a legal notice to the BJP state President Chandrakant Patil for his alleged defamatory comment linking him and his wife, Varsha to the PMC Bank scam.
-
Probe Agency Attaches Rs 234 Crore Assets Of 4-Time Maharashtra MLA
The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
-
Stocks To Watch; ONGC, Ashok Leyland, Bank of Maharashtra, Cadila Healthcare
ONGC reported a jump in standalone net profit to Rs 6,733.97 crore in the quarter ended March 2021 from Rs 1,258.12 crore in the same quarter last year
-
Stocks To Watch: Hero MotoCorp,Rail Vikas Nigam,Anupam Rasayan
Hero MotoCorp will increase prices of its scooters and motorcycles by up to Rs. 2500 from April 1; the exact quantum of increase will vary on basis of the model and specific market
-
Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case
Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ...
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Online Fraud: "Customer" Cheats Maharashtra Nursery Owner Of Rs1.5 Lakh
In a prime example of how cheats are using people's unfamiliarity with online financial transactions, Rs 1.5 lakh was allegedly siphoned from the bank account of a plants' nursery owner in Maharashtra's Palghar district, two hours north of Mumbai.
-
RBI Asks States Not To Move Deposits Out Of Private Banks In Wake Of Yes Bank Crisis
The development comes after on Wednesday, news agency IANS reported that the Maharashtra Government has decided to shut down one of its accounts in private lender Axis Bank, in the wake of crisis in Yes Bank. The report also quoted official sources saying that henceforth the state government would bank only with reputed public sector lenders to ens...
