Search For "bank scam case"
Mumbai: EOW arrests 3 PMC Directors in Bank scam case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 3 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday arrested three Directors of the Board of Punjab and Maharashtra Co-operative (PMC) Bank in connection with the alleged bank scam case.
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Maharshtra: Delegation of 15 depositors of PMC Bank to meet Manmohan Singh
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): A delegation of 15 depositors of Punjab and Maharashtra Co-operative (PMC) Bank will on Thursday meet former prime minister Dr Manmohan Singh to discuss their grievances and request his intervention in the matter in the bank scam case.
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Former PMC director SS Arora arrested in bank scam case
Updated : 6 years, 7 months ago IST
Mumbai (ANI) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank SS Arora was on Wednesday arrested by the Economic Offences Wing (EOW) of Mumbai Police in connection with the bank scam case.
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PMC bank case: Former director Surinder Arora being questioned
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank Surinder Arora is being questioned in connection with the bank scam case, the Mumbai Police's Economic Offences Wing (EOW) said on Wednesday.
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Cong leader Harish Rawat sees 'vendetta' in ED notice to Sharad Pawar
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 27 (ANI): The ED notice to NCP chief Sharad Pawar in connection with Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam proves that investigative agencies would be used against those who do not agree to the views of the government, said Congress leader Har
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MSCB scam case: NCP workers protest outside ED office
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Nationalist Congress Party (NCP) workers held a protest today outside Enforcement Directorate (ED) office, in Mumbai over Sharad Pawar's name being registered in a bank scam case.
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ED registers ECIR against Sharad Pawar, Ajit, others in cooperative bank s
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 24 (ANI): ED has registered an Enforcement Case Information Report (ECIR) against NCP chief Sharad Pawar, party leader Ajit Pawar and others in connection with the Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam case.
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Mumbai Police registers FIR against NCP's Ajit Pawar, 76 others in co-op b
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Aug 26 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday filed an FIR against NCP chief Sharad Pawar's nephew and party leader Ajit Pawar and 76 others in connection with the Maharashtra State Co-operative Bank scam case.
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