Search For "maharashtra state co operative bank"
Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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RBI imposes monetary penalty on Maharashtra State Co-operative Bank
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 37.5 lakh monetary penalty on Maharashtra State Co-operative Bank Ltd for non-compliance with directions related to reporting and monitoring of frauds.
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ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar
Updated : 3 years, 11 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) i
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Cong leader Harish Rawat sees 'vendetta' in ED notice to Sharad Pawar
Updated : 6 years, 8 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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Shiv Sena denies Sharad Pawar's involvement in Maharashtra State Co-operat
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 27 (ANI): Shiv Sena leader Sanjay Raut on Friday denied Sharad Pawar's involvement in the Maharashtra State Co-operative (MSC) Bank fraud case, saying "the Nationalist Congress Party (NCP) chief was not in power when the scam took place."
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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, 9 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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Maharashtra: SC refuses to quash probe against NCP's Ajit Pawar, others in
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 2 (ANI): The Supreme Court on Monday declined to entertain the special leave petitions (SLPs) seeking to quash the investigation against Nationalist Congress Party leader Ajit Pawar and other accused in the Maharashtra State Co-operative Bank (MSCB) scam of more than
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All directors of Maharashtra State Co-operative Bank will be interrogated
Updated : 6 years, 9 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, 9 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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