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Maharashtra State Cooperative Bank Mscb Scam News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Cooperative bank scam: NCP MLA, six others granted bail in MSCB case

The seven in response to the summons were present before the court and sought bail under provisions of the Prevention of Money Laundering Act (PMLA).

Subhash deshmukhArjun khotkarRanjeet deshmukhSameer mulayPrasad tanpurePrajakt tanpureMaharashtra state cooperative bankEnforcement directorateMoney laundering actEnforcement directorate edMaharashtra state cooperative bank mscb scamSharad pawarNcp chief sharad pawarLa prajakt tanpureUmbai newsAharashtra news

Sharad faction s MLA Prajakt Tanpure among 11 more named in MSCB scam | Mumbai News

ED files 2 supplementary charge sheets this week

Ram ganesh gadkariSahakari karkhanaPrajakt tanpureYogesh bagrechaAjit pawarJarandeshwar sugar mills privateGuru commodity services privateBombay high courtAgro products privateEconomic offences wingPrasad sugarAllied agro products private limitedSugar sahakari karkhanaGuru commodity services private limitedJarandeshwar sugar mills private limitedDeputy chief minister ajit pawar

Money laundering in sugar mill purchase: ED records statement of Maharashtra MoS Prajakt Tanpure seeking details

According to the agency sources, the inquiry session with Tanpure took place for over seven hours. He left the ED office around 10:15 pm.

Anil deshmukhSitaram kuntePrajakt tanpureKarkhana jarandeshwarMaharashtra state cooperative bankEnforcement directorateJarandeshwar sahkari sugar karkhanaMoney launderingEnforcement directorate edSugar mill caseMaharashtra minister of state mos prajakt tanpureMaharashtra state cooperative bank mscb scam

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