ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Mumbai Police's EOW files closure report in MSC Bank fraud case

Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.

ANI Oct 08, 2020 12:49 IST googleads

Representative Image

Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
The official refused to comment further as the matter is "sub-judice".
After the EOW filed an FIR in August 2019, the ED in September 2019, also registered an Enforcement Case Information Report in connection with the MSC Bank fraud case against Nationalist Congress Party (NCP) chief Sharad Pawar, his nephew, and Maharashtra Deputy Chief Minister Ajit Pawar along with 70 other officials of the MSC Bank.
It was alleged that the bank had sanctioned several loans in a fraudulent way to workers and the directors of local co-operative sugar factories, spinning mills, and other processing units, and also to the bank's then top executives. The scam is pegged at Rs 5,000 crores. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
General News

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Earlier on Wednesday, the alert troops of White Knight Corps of the Indian army conducted a joint search Operation Sherikalan in Gen Area Poonch, and recovered approx 4 kg of explosives. They have been destroyed in situ.

Read More
General News

Accused in Farooq Abdullah firing case sent to 5-day custody

Accused in Farooq Abdullah firing case sent to 5-day custody

Counsel for the accused, Arvind Singh, expressed opposition to the police remand. He stated that a weapon had already been recovered in the matter and that the probe was nearing completion, as eyewitnesses had already been recorded.

Read More
General News

Notorious snatcher with 40+ cases arrested in North Delhi

Notorious snatcher with 40+ cases arrested in North Delhi

The accused, 26-year-old Farman, a resident of New Usmanpur, is a known history-sheeter with a criminal record spanning over 40 cases.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.