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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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ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
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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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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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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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Court Directs Case Be Filed Against Ajit Pawar, 70 Others In Bank Scam
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.
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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).
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
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.
-
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.
-
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.
-
Court Directs Case Be Filed Against Ajit Pawar, 70 Others In Bank Scam
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.
