mscb

  1. K

    Maharashtra Cooperative Bank Scam: ED Wants Discharge for Accused

    Mumbai, April 7 The Enforcement Directorate on Tuesday appealed to a court here to decide on the discharge applications of NCP (SP) MLA Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam based on merit, following the recent acceptance of a closure report in a...
  2. S

    Closure Report Accepted: Court Finds No Dishonest Intent in MSCB Investigation

    Mumbai, March 16 The accused had no dishonest or fraudulent intention, a local court observed while accepting the police's closure report in the case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB).Mere irregularities or lapses in procedure cannot be...
  3. K

    Maharashtra State Co-op Bank Dispute: Legal Action Continues

    Mumbai, March 6 NCP (SP) MLA Rohit Pawar moved a discharge application before a special court here on Friday in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case.Pawar, who filed the application through his lawyer Kushal Mor, claimed that no money laundering case is...
  4. I

    Maharashtra Cooperative Bank Case: NCP Hopes for Shift in Public Perception

    Mumbai, February 28 – The special court's acceptance of the closure report in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam case marks a significant turning point in Maharashtra's political and legal landscape.This development is significant, coming barely a month after...
Back
Top