Maharashtra State Cooperative Bank
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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
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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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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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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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Have Suggested Merger Of Troubled PMC Bank: Maharashtra Minister
The Maharashtra government has suggested the merger of the scam-hit Punjab & Maharashtra Cooperative (PMC) Bank with the MSC Bank in an attempt to provide relief to depositors of the troubled lender, state minister Jayant Patil said on Thursday.
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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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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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Cong, NCP ministers behind Maharashtra Cooperative Bank's fall?
The alliance between the Congress and the NCP in Maharashtra has been jolted due to the storm surrounding Asia's largest cooperative bank. Reserve Bank of India dissolved the board of the powerful Maharashtra State Cooperative Bank, which had NCP chief Sharad Pawar's son Ajit as one of its directors, based on a NABARD report on the bank's finances ...
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NCP targets Congress on bank scam
Trouble between the National Congress Party and Congress is out in the public domain with NCP targeting its coalition partner the Congress for the storm surrounding Asia's largest cooperative bank. NCP chief Sharad Pawar has reacted strongly to the Reserve Bank of India dissolving the board of the powerful Maharashtra State Cooperative Bank, which ...
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Maharashtra's bank of corruption?
It's the largest cooperative bank in Asia, a bank controlled by the NCP with politicians from several parties on its board. Now an audit of the Maharashtra State Cooperative Bank reveals shocking losses - how the bank's powerful management has run it to the ground. The audit shows the bank is deeply in the red with losses of over Rs 1000 crore. Its...
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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
-
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.
-
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.
-
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
-
Have Suggested Merger Of Troubled PMC Bank: Maharashtra Minister
The Maharashtra government has suggested the merger of the scam-hit Punjab & Maharashtra Cooperative (PMC) Bank with the MSC Bank in an attempt to provide relief to depositors of the troubled lender, state minister Jayant Patil said on Thursday.
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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.
-
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.
-
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.
-
Cong, NCP ministers behind Maharashtra Cooperative Bank's fall?
The alliance between the Congress and the NCP in Maharashtra has been jolted due to the storm surrounding Asia's largest cooperative bank. Reserve Bank of India dissolved the board of the powerful Maharashtra State Cooperative Bank, which had NCP chief Sharad Pawar's son Ajit as one of its directors, based on a NABARD report on the bank's finances ...
-
NCP targets Congress on bank scam
Trouble between the National Congress Party and Congress is out in the public domain with NCP targeting its coalition partner the Congress for the storm surrounding Asia's largest cooperative bank. NCP chief Sharad Pawar has reacted strongly to the Reserve Bank of India dissolving the board of the powerful Maharashtra State Cooperative Bank, which ...
-
Maharashtra's bank of corruption?
It's the largest cooperative bank in Asia, a bank controlled by the NCP with politicians from several parties on its board. Now an audit of the Maharashtra State Cooperative Bank reveals shocking losses - how the bank's powerful management has run it to the ground. The audit shows the bank is deeply in the red with losses of over Rs 1000 crore. Its...
