Search For "bank scam case"
Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; see
Updated : 2 years, 2 months ago IST
Mumbai Police has filed a "C" summary report in the special court and the next hearing of the case will be on March 15.
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Maharashtra: Rohit Pawar reaches ED office, probe agency to question NCP l
Updated : 2 years, 3 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the Enforcement Directorate (ED) office in Mumbai as the NCP leader is set to be questioned on Thursday in connection with an alleged money laundering probe.
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ED issues summons to NCP leader Rohit Pawar in MSC Bank scam case
Updated : 2 years, 3 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate (ED), for questioning on Thursday as part of an alleged money laundering probe.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 3 years, 2 months ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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ED questions Omar Abdullah in connection with J-K Bank scam
Updated : 4 years, 1 month ago IST
New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said.
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Mumbai court to hear BJP leader Pravin Darekar's anticipatory bail applica
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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Maharashtra: BJP leader Pravin Darekar booked for bank fraud
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): A case has been filed against Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar in connection with an alleged bank scam case.
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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