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MSCB BANK SCAM
Bombay High Court accepts closure report in Maharashtra State Co-operative Bank case involving Ajit PawarA Mumbai court has accepted the EOW’s closure report in the alleged Rs 25,000 crore Maharashtra State Cooperative Bank scam, giving a clean...- I have done no wrong, being targeted politically: Rohit Pawar on being named accused in MSCB 'scam'NCP (SP) MLA Rohit Pawar, named in the MSCB scam chargesheet, alleges political targeting, asserting his innocence and vowing to fight the ...
- Anna Hazare must raise voice against scams in Maharashtra, country: Sanjay RautShiv Sena (UBT) leader Sanjay Raut called for anti-graft activist Anna Hazare to expose nationwide scams, particularly the electoral bonds ...
- Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (UBT) leader takes swipe at BJPSunetra Pawar, cleared in the Rs 25,000 crore MSCB scam, was the NDA's Baramati pick. No criminality found in loan sanctions or Sugar Mill ...
- Enforcement Directorate attaches sugar mill of Sharad Pawar's grandnephewA total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kanna...
- EOW again files closure report in Rs 25,000-crore Maharashtra cooperative bank 'scam'The Mumbai police's EOW has filed a closure report in the alleged Rs 25,000-crore scam at the MSCB involving Deputy Chief Minister Ajit Paw...
- ED being used as tool to terrorise, silence political opponents, says Sharad PawarSharad Pawar criticised the Enforcement Directorate for using it as a tool to intimidate political opponents. His grandnephew, Rohit Pawar,...
- MSC Bank scam: ED raids Baramati Agro, company linked to NCP leader Sharad Pawar's grand nephewThe Enforcement Directorate (ED) is conducting searches at six locations in connection with an alleged money laundering case linked to the ...
- MSC bank scam: ED attaches assets of a Shiv Sena party leaderKhotkar is a close aide of CM Uddhav Thackeray, currently facing revolt from his other party members that could bring down the incumbent Ma...
- Income tax department raids premises of serving Maharashtra ministerIn July, the Enforcement Directorate attached Rs 65 crore of assets belonging to Jarandeshwar Sahkari Sugar Karkhana (SSK), a Koregaon, Sat...
- Ajit Pawar denies links with firm under ED lensMaharashtra Deputy Chief Minister Ajit Pawar on Friday said he did not have any connection with Guru Commodity Services Pvt Ltd which is un...
- ED attaches sugar mill worth Rs 65 cr; links Maharashtra Dy CM Ajit Pawar in money laundering caseA provisional order has been issued under criminal sections of the Prevention of Money Laundering Act (PMLA) for attaching the land, buildi...
- Allegations against Sharad Pawar pained me, so decided to quit: AjitHolding a press conference after meeting Sharad Pawar earlier in the day, an emotional Ajit also denied that there was any rift within the ...
- ED case against Sharad Pawar has galvanised NCP ahead of polls: Shiv Sena leader Sanjay RautED earlier this week filed the money-laundering case against Pawar, his nephew Ajit Pawar, and others in connection with alleged scam in th...
- Won’t bow down before Delhi throne, ready for arrest: Sharad PawarThe NCP chief questioned the timing of the ED case, as it comes with just weeks to go for Maharashtra Assembly polls
- NCP protests ED case against Sharad Pawar; 5 workers detainedThe protestors, led by NCP youth wing's state unit chief Mehboob Shaikh, also shouted slogans against the ruling BJP and the government out...
- Cooperative Bank scam: Bombay High Court orders FIR against Ajit Pawar, othersThey were accused of causing losses worth around Rs 1,000 crore to the state's apex cooperative bank between 2007-2011.
- Bombay High Court stays inquiry against Ajit Pawar, others in MSCB scamAjit Pawar and 76 others have been accused of being complicit in causing financial losses of over Rs 1,000 crore to the MSCB between 2007 a...
- Medha Patkar seeks SIT probe into loans given to sugar factoriesPatkar alleged that as per the preliminary report, 24 cooperative sugar factories were given loans when they did not fulfil the criteria.
- Ashok Chavan govt's Rs 118 cr help to bank unwarranted: CAGThe financial assistance has been wasted, CAG said. The Chavan government had approved the assistance to the bank in Chavan's home district...
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