Search For "bank scam"
ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 1 year, 1 month ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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Maharashtra: Both accused in New India Cooperative Bank scam sent to polic
Updated : 1 year, 3 months ago IST
A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police custody till February 21.
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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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"Will blow you apart": Poster surfaces as Rohit Pawar to report at ED offi
Updated : 2 years, 4 months ago IST
"I will come wherever you call me. I am the heir of a storm. I will blow you apart," the poster read along with a picture of the NCP MLA.
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People's savings at risk: Anil Antony on corruption in Kerala cooperative
Updated : 2 years, 7 months ago IST
"..In the last three months, some shocking revelations have come where in hundreds, thousands of cooperative banks across Kerala tens of thousands, even lakhs of common people who have deposited their life's savings...now all that is at risk because of severe banking irregularities and scams
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BJP leader demands high-level probe into Kerala's Karuvannur cooperative b
Updated : 2 years, 7 months ago IST
Kerala BJP State General Secretary M T Ramesh has demanded a high-level inquiry into the Karuvannur Cooperative Bank scam, alleging that it is part of a larger corruption scandal involving the ruling CPI(M) party.
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Culprits getting protection from Chief Minister Pinarayi Vijayan: Kerala B
Updated : 2 years, 7 months ago IST
The BJP State President said, "There is no political pressure from BJP, the investigation is going on as per the rule of the law. The crime branch investigated this case earlier and they tried to protect the culprits. The poor farmers, street vendors, and common man have lost the money in Ka
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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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CBI in active communication with INTERPOL after removal of Red Corner Noti
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday said that it remains in active communication with Commission for Control of INTERPOL's Files (CCF) and other bodies in INTERPOL after it removed the Red Corner Notice against Mehul Choksi.
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