Searched for
MSCB SCAM
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 ...24 Apr, 2024, 03.10 PM IST- 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...08 Mar, 2024, 05.41 PM IST
- 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...31 Jan, 2024, 10.20 PM IST
- 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,...20 Jan, 2024, 03.29 PM IST
- 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...24 Jun, 2022, 11.51 PM IST
- ED attaches Shiv Sena MLA Pratap Sarnaik's assets in NSEL PMLA caseThe ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in the money laundering case linked to th...25 Mar, 2022, 03.30 PM IST
- 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...07 Oct, 2021, 12.02 PM IST
- 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...02 Jul, 2021, 05.27 PM IST
- 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...01 Jul, 2021, 08.46 PM IST
- BJP’s Khadse unlikely to get a ticket, but his daughter mayBJP has told Khadse that his daughter Rohini Khadse will be given a ticket for the assembly polls in his place03 Oct, 2019, 11.44 AM IST
- Nothing to worry, says Sharad Pawar after nephew Ajit meets himEarlier in the day, Ajit, who remained incommunicado after he resigned on Friday, met his uncle at the latter's residence in Mumbai.28 Sep, 2019, 04.01 PM IST
- 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...27 Sep, 2019, 04.37 PM IST
- 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 polls25 Sep, 2019, 04.20 PM IST
- 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...25 Sep, 2019, 03.20 PM IST
- 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 2007-2011.22 Aug, 2019, 10.40 PM IST
- 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...10 Oct, 2017, 11.07 AM IST
- 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.24 Dec, 2014, 04.53 PM IST
Load More
