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MSCB case closure report: No criminal offence , says EoW, clearing Ajit Pawar, wife Sunetra and nephew Rohit | Mumbai News

In the report, the EOW has said that no financial losses were caused to the bank and so far, Rs 1,343.41 crore have been recovered by the bank from the loans given.

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NCP MLA and six others get bail in MSCB scam case | Mumbai News

A special PMLA court on Friday granted bail to former minister and now NCP MLA Prajakt Tanpure and six others in a money laundering case connected to

Sameer mulayPrajakat tanpurePrajakt tanpureRanjeet deshmukhArjun khotkarPrasad tanpureSubhash deshmukhAgro productsMaharashtra state coTakshashila securities privatePrasad sugar allied agro products pvt ltdMaharashtra state co operative bankPrasad sugarAllied agro products limitedTakshashila securities private limitedEnforcement directorate

Maharashtra State Cooperative Bank scam: Special court issues summons to 11 companies, persons including ex-MLAs & minister

The case relates to MSCB officials allegedly giving loans to sugar factories, without following the procedure, even after they had turned into non-performing assets (NPAs) and their subsequent sale to kin of the accused below market value

Sameer mulayArjun khotkarSubhash deshmukhPrasad tanpureRanjeet deshmukhArjun sugar industriesTakshashila securities private ltdBombay high courtAgro products ltdShinde led senaJugal tapadiaPrasad sugarAllied agro products ltdEconomic offences wingRam ganesh ghatkari sakhari sakhar kharkhanaMaharashtra state cooperative bank scam

Mumbai News: Court Summons Top Leaders, Businessmen In MSCB Scam

Mumbai News: Court Summons Top Leaders, Businessmen In MSCB Scam
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Rajeshwar deshmukhPrajakt tanpureSushila deshmukhArjun khotkarSubhash deshmukhVijayalakshmi deshmukhKishor tapadiyaRanjeet deshmukhPrasad tanpureArjunrao panditrao khotkarAgro products ltdTakshashila securities pvt ltdMs arjun sugar industries pvt ltdMaharashtra state cooperative bankAdler bio energyMaharashtra state bank

MSCB Scam: 2 Supplementary Chargesheets Reveal Tale Of Undervaluation

MSCB Scam: 2 Supplementary Chargesheets Reveal Tale Of Undervaluation
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Ranjeet deshmukhJuglikishor tapadiaArjunrai khotkarArjun khotkarAjit pawarPrajakt tanpureEknath shindePrasad tanpureSubhash deshmukhYogesh bagrechaMaharashtra state corporation bankGlobe construction coAgro products pvt ltdJarandeshwar sugar mills pvt ltdArjun sugar industries pvt ltdArjun sugar industries