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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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Video: Chhattisgarh Congress MLA Slaps Bank Staff In Public
An MLA of the ruling Congress has landed in a controversy after he was caught on camera purportedly thrashing two employees of a cooperative bank in Chhattisgarh's Balrampur-Ramanujganj district.
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Senior Bank Official Caught Taking Rs 1.50 Lakh Bribe In Madhya Pradesh: Police
The Lokayukta police on Saturday caught a senior official of a district cooperative bank while allegedly taking a bribe of Rs 1.5 lakh from his subordinate in Madhya Pradesh's Jhabua district, an official said.
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"Nobody Is Bothered": Depositors Of Crisis-Hit Bengaluru Bank Protest
A large protest was held yet again in Bengaluru by depositors of the crisis-hit Guru Raghavendra Cooperative Bank as they urged the Reserve Bank of India to resolve their issues without delay. The bank had hit the headlines in January last year when the RBI began an investigation into the financial irregularities amounting to over Rs 1,400 crore.
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9 Detained For Trying To Meet Nirmala Sitharaman During PMC Protest
At least nine depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank were detained on Tuesday when they tried to meet Union Finance Minister Nirmala Sitharaman at an event in Mumbai, police said.
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Mumbai Man With Account In PMC Bank Dies, Family Calls It "Natural Death"
A senior citizen holding an account in crisis-hit Punjab and Maharashtra Cooperative (PMC) Bank died on Saturday in Mumbai's suburban Mulund, the fifth such case since the alleged scam came to light leading to imposition of curbs on cash withdrawals.
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PMC Bank Case: Enforcement Directorate Raids 6 Locations In Mumbai
The Enforcement Directorate today raided six locations in Mumbai and adjoining areas and registered a money laundering case to investigate alleged fraud in the Punjab and Maharashtra Cooperative or PMC Bank case, officials said.
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Maharashtra Officer Arrested For Asking Sexual Favours From Woman
Police in Yavatmal district of Maharashtra on Tuesday arrested the secretary of a cooperative credit society for allegedly demanding sexual favours from a woman for helping her get a bank loan.
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For A Default Of Re 1, Bank Refuses To Return Pledged Gold To Customer
Claiming a default of Re 1 in repayment of a loan, a co-operative bank here has allegedly refused to return 138 grams of gold jewels pledged for the loan, prompting the customer to move the Madras High Court for relief.
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Lt Governor Anil Baijal Requests RBI To Inquire Delhi Cooperative Bank 'Scam'
Delhi Lt Governor Anil Baijal on Thursday requested Reserve Bank of India (RBI) to inquire into the alleged irregularities in a city cooperative bank and also directed the Economic Offences Wing (EOW) of Delhi Police to investigate the entire matter.
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Income Tax Investigates Rajkot Bank That Got 871 Crore Deposits In Old Notes
The Income Tax department has detected huge alleged discrepancies in the transactions of a Rajkot-based cooperative bank where Rs 871 crore deposits were made, over 4,500 new accounts opened and more than five dozen accounts having same mobile number initiated.
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Delhi Bank Stashed 120 Crores In 1,200 Accounts To Scam Notes Ban: Officials
Around 1,200 suspicious accounts with Rs 120 crore in deposits have been found by the Income Tax department at a Delhi-based cooperative bank, authorities said, suggesting a huge scam to convert scrapped notes.
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Over Rs 1.50 Crore Seized From Jaipur Cooperative Bank, 1.30 Crores In New Notes
In the ongoing series of crackdown on currency note hoarders, the Income Tax Department on Monday seized over Rs 1.50 crore from a cooperative bank in Jaipur, an official source said.
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Caught on Camera: Daring Gunpoint Robbery, Escape on Scooty
Wielding what Police suspect was a fake revolver, a man walked into a bank on the outskirts of Pune and escaped with nearly Rs 4 lakh in cash.
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BRICS Host Vladimir Putin's Message to the West
Prime Minister Narendra Modi and Russian President Vladimir Putin will hold bilateral talks this evening in the city of Ufa in the Ural mountains, ahead of the seventh summit of the BRICS emerging economies on Thursday.
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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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Video: Chhattisgarh Congress MLA Slaps Bank Staff In Public
An MLA of the ruling Congress has landed in a controversy after he was caught on camera purportedly thrashing two employees of a cooperative bank in Chhattisgarh's Balrampur-Ramanujganj district.
-
Senior Bank Official Caught Taking Rs 1.50 Lakh Bribe In Madhya Pradesh: Police
The Lokayukta police on Saturday caught a senior official of a district cooperative bank while allegedly taking a bribe of Rs 1.5 lakh from his subordinate in Madhya Pradesh's Jhabua district, an official said.
-
"Nobody Is Bothered": Depositors Of Crisis-Hit Bengaluru Bank Protest
A large protest was held yet again in Bengaluru by depositors of the crisis-hit Guru Raghavendra Cooperative Bank as they urged the Reserve Bank of India to resolve their issues without delay. The bank had hit the headlines in January last year when the RBI began an investigation into the financial irregularities amounting to over Rs 1,400 crore.
-
9 Detained For Trying To Meet Nirmala Sitharaman During PMC Protest
At least nine depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank were detained on Tuesday when they tried to meet Union Finance Minister Nirmala Sitharaman at an event in Mumbai, police said.
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Mumbai Man With Account In PMC Bank Dies, Family Calls It "Natural Death"
A senior citizen holding an account in crisis-hit Punjab and Maharashtra Cooperative (PMC) Bank died on Saturday in Mumbai's suburban Mulund, the fifth such case since the alleged scam came to light leading to imposition of curbs on cash withdrawals.
-
PMC Bank Case: Enforcement Directorate Raids 6 Locations In Mumbai
The Enforcement Directorate today raided six locations in Mumbai and adjoining areas and registered a money laundering case to investigate alleged fraud in the Punjab and Maharashtra Cooperative or PMC Bank case, officials said.
-
Maharashtra Officer Arrested For Asking Sexual Favours From Woman
Police in Yavatmal district of Maharashtra on Tuesday arrested the secretary of a cooperative credit society for allegedly demanding sexual favours from a woman for helping her get a bank loan.
-
For A Default Of Re 1, Bank Refuses To Return Pledged Gold To Customer
Claiming a default of Re 1 in repayment of a loan, a co-operative bank here has allegedly refused to return 138 grams of gold jewels pledged for the loan, prompting the customer to move the Madras High Court for relief.
-
Lt Governor Anil Baijal Requests RBI To Inquire Delhi Cooperative Bank 'Scam'
Delhi Lt Governor Anil Baijal on Thursday requested Reserve Bank of India (RBI) to inquire into the alleged irregularities in a city cooperative bank and also directed the Economic Offences Wing (EOW) of Delhi Police to investigate the entire matter.
-
Income Tax Investigates Rajkot Bank That Got 871 Crore Deposits In Old Notes
The Income Tax department has detected huge alleged discrepancies in the transactions of a Rajkot-based cooperative bank where Rs 871 crore deposits were made, over 4,500 new accounts opened and more than five dozen accounts having same mobile number initiated.
-
Delhi Bank Stashed 120 Crores In 1,200 Accounts To Scam Notes Ban: Officials
Around 1,200 suspicious accounts with Rs 120 crore in deposits have been found by the Income Tax department at a Delhi-based cooperative bank, authorities said, suggesting a huge scam to convert scrapped notes.
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Over Rs 1.50 Crore Seized From Jaipur Cooperative Bank, 1.30 Crores In New Notes
In the ongoing series of crackdown on currency note hoarders, the Income Tax Department on Monday seized over Rs 1.50 crore from a cooperative bank in Jaipur, an official source said.
-
Caught on Camera: Daring Gunpoint Robbery, Escape on Scooty
Wielding what Police suspect was a fake revolver, a man walked into a bank on the outskirts of Pune and escaped with nearly Rs 4 lakh in cash.
-
BRICS Host Vladimir Putin's Message to the West
Prime Minister Narendra Modi and Russian President Vladimir Putin will hold bilateral talks this evening in the city of Ufa in the Ural mountains, ahead of the seventh summit of the BRICS emerging economies on Thursday.
