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- Mumbai: The Enforcement Directorate (ED) on Wednesday, opposed the closure report by Mumbai Police in the multi-crore Maharashtra State Cooperative Bank (MSCB) scam, in which prominent leaders from the ruling Nationalist Congress Party (NCP) have been named.
www.timesnownews.com/mumbai/article/mscb-scam-ed-opposes-closure-report-by-mumbai-police-in-case-that-names-pawars/663592MSCB scam: ED opposes closure report by Mumbai Police in case ...
A t least 11 protest petitions have been filed in the Mumbai Sessions Court against the closure report submitted by the Economic Offence Wing (EOW) of the Mumbai police in the Maharashtra...
Oct 7, 2020 · Mumbai: The Enforcement Directorate (ED) on Wednesday, opposed the closure report by Mumbai Police in the multi-crore Maharashtra State Cooperative Bank (MSCB) scam, in which prominent leaders from the ruling Nationalist Congress Party (NCP) have been named.
Oct 16, 2020 · A special Prevention of Money Laundering Act (PMLA) court on Thursday dismissed an Enforcement Directorate (ED) plea against a magistrate court’s order rejecting its request to intervene and oppose a closure report submitted by police in a Rs 46-crore cheating case against founder of the now defunct Jet Airways, Naresh Goyal, and his wife Anita.
Jun 27, 2024 · Mumbai: Mumbai Police has opposed the Enforcement Directorate ’s request to intervene in the closure report of the alleged Rs 25,000 crore Maharashtra State Cooperative Bank scam.
- Shweta Verma
Jun 27, 2024 · Mumbai, June 27 (PTI) Mumbai police on Thursday opposed the Enforcement Directorate's (ED) plea seeking to intervene over the police's closure report in the alleged Rs 25,000 crore Maharashtra State Cooperative Bank scam.
Jun 27, 2024 · The EOW of the Mumbai Police had in September, 2020, filed the first closure report in the alleged Rs25,000 crore fraud at MSC Bank claiming that the Special Investigation Team (SIT)...
Jun 27, 2024 · Mumbai, Jun 27 (PTI) In a development concerning the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here.
