Live Breaking News & Updates on Maharashtra State Co Operative Bank|Page 5

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ED Investigating Prominent NCP Leaders Who Switched Sides With Ajit Pawar

Many in the opposition and on social media pointed out that NCP leaders who have lent support to Shinde-BJP government have corruption cases registered against them by central agenesis and have been undergoing an investigation. ....

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Amid NCP Split Buzz, Why Has Ajit Pawar Not Been Probed in ED Case Despite Having Links?

Jarandeshwar Co-operative Sugar Mill Ltd became operational in the year 1999-2000 during which it obtained loans from MSCB from time to time, when Ajit Pawar was on the bank’s board of directors. ....

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MSC Bank scam case: ED seeks to identify end recipients of proceeds of crime

The ED’s probe was initiated on the basis of a First Information Report, dated August 26, 2019, registered by Mumbai Police’s Economic Offence Wing (EOW) under various sections of the Indian Penal Code including criminal conspiracy and cheating and the Prevention of Corruption Act. ....

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MSC Bank scam case: ED files chargesheet; Ajit Pawar, wife Sunetra not named

The seizure was made under the Prevention of Money Laundering Act (PMLA) of 2002, as part of an investigation into the Maharashtra State Co-operative Bank (MSCB) scam. ....

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All hopes die; Liquidator appointed for Rupee Bank

The Maharashtra Registrar of Co-operative Societies (RCS) has appointed D Doiphode as liquidator to wind ....

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