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NCP MLA Rohit Pawar Questioned by ED in Maharashtra Cooperative Bank Scam Probe

NCP MLA Rohit Pawar Questioned by ED in Maharashtra Cooperative Bank Scam Probe
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Baramati agroSharad pawarKrishna kripaRohit pawarAjit pawarMumbai police economic offenses wingBombay high courtBank scam representativeMaharashtra state cooperative bankCongress partyPawar facesMaharashtra cooperative bank scamEnforcement directorateNationalist congress partySouth mumbaiCo op bank scam

The anatomy of a co-operative bank scam

How the unravelling of the Karuvannur Service Cooperative Bank in Kerala exposed a web of deceit and criminal acts

Andhra pradeshTamil naduSasi kolangadPeelipose thomasPhilomena devassyNsatheesh kumarAndhra bankGuru raghavendra cooperative bankBharatiya janata partyKaruvannur bankKaruvannur service cooperative bankThrissur district cooperative bankKaruvannur cooperative bankKerala bankAndhra bank employees cooperativeDepartment of cooperation

Retired ATS officer now mired in co-op bank scam

Retired ATS officer now mired in co-op bank scam Retired ATS officer now mired in co-op bank scam ByArchana MoreArchana More / Updated: Jan 8, 2021, 06:00 IST In the case of Rs 47-crore scam at Dhankawadi-based Adarsh Nagari Co-operative Bank, the prosecution sought to inquire if the retired police sub-inspector (PSI) of the anti-terrorism squad (ATS) who officiated as a director of the bank had the permission from the government to hold the position. On the prosecution’s insistence that there was a need for custodial interrogation in the case, the sessions court on Thursday rejected the anticipatory bail applications of eight accused in the case.

Balaji nagarTamil naduAshwini thoraveAjay randerRajendra thoraveDadabhau kaleRajesh kavediyaPradip kulkarniPandurang randiveUmesh kambleAdarsh nagari bankNagari co operative bankIndian penal codeRamesh waniGerman bakerySessions court retired ats officer