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MSCB CASE
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 ...
- 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...
- 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...
- Ajit Pawar refutes allegations regarding Jarandeshwar sugar mill; says probe will reveal factsThe auction of Jarandeshwar, which was sold to Guru Commodity Services Pvt Ltd for Rs 65.75 crore, was done following the Bombay High Court...
- 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...
- ED cites Ajit Pawar's links to Maharashtra State Cooperative Bank, opposes probe closureThe ED cited a Bombay high court order in its application that found material evidence disclosing 'cognizable offence'. The EOW has opposed...
- Complainant in MSCB Case, Surinder Mohan Arora hogs limelightArora got just 0.13% of the votes polled. While that did not make news, he is at the centre of media and public attention now.
- 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...
- Sharad Pawar holds Maharashtra responsible for co-op mess"NABARD had discussed the issue with me. The bank had sought certain guarantees and they were not given," Pawar said in Pune.
- Shalinitai’s sugar mill on sale under Securitisation ActThe Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, which has been used to sell ...
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