Search For "bank scam"
Maharashtra: PMC bank account holders protest outside Mumbai's Esplanade C
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 9 (ANI): Scores of Punjab Maharashtra Corporation bank account holders on Wednesday staged a protest in front of the Esplanade Court here.
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PMC bank scam: Joy Thomas sent to police custody till Oct 17
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): A local court here sent Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Co-operative (PMC) Bank, to police custody till October 17 on Saturday.
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PMC Bank scam: HDIL Directors sent to police custody till Oct 9
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in Punjab and Maharashtra Co-operative (PMC) Bank scam, were sent to police custody till October 9 by the Esplanade Court.
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Maximum deposit in MSCB is Rs 11,000 cr and scam is of Rs 25,000 crore, wo
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Sept 28 (ANI): NCP leader Ajit Pawar said here on Saturday that it is beyond his comprehension that how Rs 25,000 crore scam can take place in a bank where the maximum deposit is Rs 11,000 crore.
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Ajit Pawar resigns as MLA, Sharad Pawar says he was 'disturbed'
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
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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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Political motivation not a factor in Maharashtra cooperative bank scam pro
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Maharashtra Chief Minister Devendra Fadnavis on Wednesday said that political motivation is not a factor in the investigation pertaining to the Rs 5,000 crore Maharashtra cooperative bank scam.
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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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SC refuses to quash probe against Ajit Pawar, others in cooperative bank s
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 2 (ANI): The Supreme Court on Monday declined to entertain Special Leave Petitions (SLPs) seeking to quash the investigation against NCP 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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All directors of Maharashtra State Co-operative Bank will be interrogated
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Aug 27 (ANI): Maharashtra Minister Deepak Kesarkar on Tuesday said that directors of Maharashtra State Co-operative Bank will be interrogated in connection with the scam, irrespective of their party affiliation.
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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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