Search For "operative"
PMC Bank scam: HDIL Directors sent to police custody till Oct 9
Updated : 6 years, 5 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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50 pc market chairpersons to be women, says Andhra CM
Updated : 6 years, 5 months ago IST
Amaravati (Andhra Pradesh) [India], Oct 4 (ANI): Andhra Pradesh Chief Minister YS Jagan Mohan Reddy has announced 50 per cent reservation for women in the market chairperson posts and said that a committee would look into the losses in district co-operative banks.
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Suspended PMC Bank MD says withdrawal limit for depositors could soon be R
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 28 (ANI): The limit for withdrawal for the depositors of the Punjab and Maharashtra Co-operative (PMC) Bank has been increased to Rs 10,000 and it might soon be extended to Rs 1 lakh, said suspended Managing director of the bank, Joy Thomas.
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Cong leader Harish Rawat sees 'vendetta' in ED notice to Sharad Pawar
Updated : 6 years, 6 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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Congress accuses BJP of targeting NCP chief Sharad Pawar ahead of Maharash
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 27 (ANI): The Congress party on Friday came out in support of Nationalist Congress Party (NCP) president Sharad Pawar, who was scheduled to visit Enforcement Directorate (ED) office in connection with Maharashtra State Co-operative fraud case.
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Shiv Sena denies Sharad Pawar's involvement in Maharashtra State Co-operat
Updated : 6 years, 6 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, 6 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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Pakistani fake social media handles using Kaun Banega Crorepati to trap pe
Updated : 6 years, 6 months ago IST
New Delhi [India], Sep 22 (ANI): Security agencies have discovered that Pakistan-based operatives are attempting to use the popularity of the Amitabh Bachchan-anchored show Kaun Banega Crorepati (KBC) to trap individuals and propagate misinformation through fake social media handles.
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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SC refuses to quash probe against Ajit Pawar, others in cooperative bank s
Updated : 6 years, 6 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, 6 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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Nepal: Bride trafficking racket busted, 4 Chinese nationals among 10 arres
Updated : 6 years, 6 months ago IST
Kathmandu [Nepal], Aug 31 (ANI): The Anti-Human Trafficking Bureau of Nepal Police on Saturday arrested 10 people including four Chinese nationals for allegedly running a bride trafficking racket.
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