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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 ....

Sameer Mulay , Arjun Khotkar , Subhash Deshmukh , Prasad Tanpure , Ranjeet Deshmukh , Arjun Sugar Industries , Takshashila Securities Private Ltd , Bombay High Court , Agro Products Ltd , Shinde Led Sena , Jugal Tapadia , Prasad Sugar , Allied Agro Products Ltd , Economic Offences Wing , Ram Ganesh Ghatkari Sakhari Sakhar Kharkhana , Maharashtra State Cooperative Bank Scam , Ajit Pawar , Pecial Court Summons , Aharashtra News , Ndian Express ,

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

Mumbai News: Court Summons Top Leaders, Businessmen In MSCB Scam
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Rajeshwar Deshmukh , Prajakt Tanpure , Sushila Deshmukh , Arjun Khotkar , Subhash Deshmukh , Vijayalakshmi Deshmukh , Kishor Tapadiya , Ranjeet Deshmukh , Prasad Tanpure , Arjunrao Panditrao Khotkar , Agro Products Ltd , Takshashila Securities Pvt Ltd , Ms Arjun Sugar Industries Pvt Ltd , Maharashtra State Cooperative Bank , Adler Bio Energy , Maharashtra State Bank , Ms Ajit Seeds Pvt Ltd , Ms Globe Constructions Company , Shiv Sena , Jugal Kishor Tapadiya , Padmakar Muley , Enforcement Directorate , Ganesh Gadkari Sahakari Sakhar , Ganesh Gadkari Sahakari Sakhar Karkhana , Prasad Sugar , Allied Agro Products Ltd ,

ED attaches assets of cooperative sugar factories

The Enforcement Directorate (ED) on Monday attached assets of cooperative sugar factories, including 90 acres of land belonging to erstwhile Ram Ganesh Gadkari SSK held in the name of Takshshila Securities Pvt Ltd and two pieces of non-agricultural land measuring 4.6 acres belonging to Prajakt Tanpure (worth Rs 7.6 crore) in connection with a PMLA case. ....

Ranjit Deshmukh , Prajakt Tanpure , Prasad Tanpure , Sahkari Sakhar Karkhana , Ram Ganesh Gadkari , Takshshila Securities Pvt Ltd , Bombay High Court , Maharashtra State Cooperative Bank , Agro Products Ltd , Mumbai Police , Enforcement Directorate , Economic Offences Wing , Prasad Sugar , Allied Agro Products Ltd , Ews India ,

MSCB probe: ED attaches lands of Maharashtra minister Prajakt Tanpure

ED, enforcement directorate, Maharashtra, minister, Rahuri Assembly, NCP MLA, Sahkari Sakhar Karkhana, Bombay High Court, Prasad Sugar, Shri Prasad Tanpure ....

Ajit Pawar , Ranjit Deshmukh , Shri Prasad Tanpure , Prajakt Tanpure , Prasad Tanpure , Ram Ganesh Gadkari , Prasad Sagar , Mumbai Police Economic Offences Wing , Rahuri Assembly , Bombay High Court , Agro Products Ltd , Maharashtra State Cooperative Bank , Image Source , Prasad Sugar , Allied Agro Products Ltd , Enforcement Directorate , Ram Ganesh Gadkari Sahkari Sakhar Karkhana , Takshshila Securities , Mumbai Police Economic Offences , Deputy Chief Minister , Mumbai Police , Economic Offences Wing , Enforcement Directorate , Rahuri Assembly , Ncp Mla , Sahkari Sakhar Karkhana ,

Mumbai: ED attaches assets of MoS Prajakt Tanpure in Ram Ganesh Gadkari Sahkari Sakhar Karkhana (SSK) case

EOW, Mumbai Police had filed a closure report in the competent court, which is pending. ....

Madhya Pradesh , Sahkari Sakhar Karkhana Ssks , Ranjit Deshmukh , Prajakt Tanpure , Prasad Tanpure , Ram Ganesh Gadkari , Honble Bombay High Court , Mumbai Police On , Maharashtra State Cooperative Bank , Agro Products Ltd , Mp Assembly , Mumbai Police , Enforcement Directorate , Takshshila Securities , Money Laundering Act , Economic Offence Wing , Hon Ble Bombay High Court , Sahkari Sakhar Karkhana , Prasad Sugar , Allied Agro Products Ltd , Ram Ganesh Gadkari Sahkari Sakhar Karkhana ,