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ED summons NCP MLA Rohit Pawar in connection with MSCB scam

After the ED raided premises of his firm earlier this month, Rohit, grandnephew of NCP chief Sharad Pawar, had said that he is ready to pay the price required to preserve Maharashtra Dharma. ....

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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). ....

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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 ....

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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 ....

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