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ED summons former Maharashtra HM Anil Deshmukh in a money laundering case, arrests his aides


ED summons former Maharashtra HM Anil Deshmukh in a money laundering case, arrests his aides
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Suspected transactions worth Rs 20 crore, allegedly routed through a clutch of Kolkata-based shell companies, are at the centre of a probe by investigative agencies against former Maharashtra home minister Anil Deshmukh, sources privy to the development told ET.
Agencies
Former Maharashtra state home minister Anil Deshmukh
The Enforcement Directorate (ED) probing a money laundering case against former Maharashtra state home minister Anil Deshmukh summoned the NCP leader to its Mumbai office Saturday. This, after the agency arrested Deshmukh’s personal assistant Kundan Shinde and his personal secretary Sanjeev Palande in the wee hours Saturday in the said case. ....

West Bengal , Anil Deshmukh , Param Bir Singh , Kundan Shinde , Uddhav Thackeray , Sachin Vaze , Sanjeev Palande , Manohar Nangalia , Mansukh Hiren , Babulal Bunka , Assetz Infrahome , Bombay High Court , Income Tax Department , Central Bureau Of Investigation , Enforcement Directorate , Central Bureau , Bombay High , Income Tax , Param Bir , Navi Mumbai , மேற்கு பெங்கல் , அனில் தேஷ்முக்ஹ் , பாரம் பிர் சிங் , உத்தவ் தாக்கரே , சச்சின் வஜே , சஞ்சீவ் பலந்தே ,

Minister meets UCB members on BR Amend in Pune


The newly formed committee under the Chairmanship of Revenue Minister Balasaheb Patil to study the amendments made last year by the centre to the Banking Regulation Act, 1949, has asked suggestions from cooperators associated with UCBs.
A meeting was organized on Tuesday at Pune in which the committee members were physically present and co-operators were connected virtually. The meeting lasted two hours.
It is reported that around 400 banks have participated in the meeting and the minister sought their suggestions in this connection. He asked them to give their suggestions in writing as well.
Readers would note that the Maharashtra government’s move came days after the NCP alleged that the Centre was bent on the demolition of the cooperative banking sector. ....

Balasaheb Patil , Revenue Minister Balasaheb Patil , Banking Regulation Act , Co Op News Snippets , பலசாஹெப் பாட்டீல் , வங்கி ஒழுங்குமுறை நாடகம் , இணை ஓப் செய்தி துணுக்குகள் ,