urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi18°
  • Important
  • Statements
  • Bangalore
  • CCTV
  • Donald Trump
  • Election Commission
  • INDIA
  • Mumbai
  • Pakistan
  • Police
  • Publishing
  • Rail transport
  • Russia
  • South Africa
  • Supreme Court
  • USD
  • World Cup
Money laundering case: ED files case Ajit Pawar, others Maharashtra Cooperative bank scam22Photo© timesofindia.indiatimes.com

Money laundering case: ED files case Ajit Pawar, others Maharashtra Cooperative bank scam

Sep 24, 2019 8:46 PM, 136 news, 2 views

The Enforcement Directorate has filed a money laundering case against NCP chief Sharad Pawar's nephew Ajit Pawar and others in connection with the Maharashtra State Cooperative Bank (MSCB) scam case. The case is based on a Mumbai Police FIR which had

Read on Financialexpress ›

  • Maharashtra
  • Enforcement Directorate
  • ECIR
  • Prevention of Money Laundering Act, 2002
  • Mumbai Police

Related News

Supreme Court Mandates Every Accused Under Any Law Be Given Written Grounds Of Arrest

2 daysIndian Constitution

Fadnavis orders probe into Pune land deal involving deputy CM Ajit Pawar’s son

2 daysMaharashtra

Latest events

Bengaluru Rapido driver arrested for harassing woman passenger

Kingpin of Pak-linked narco-terror module arrested from Mumbai airport

World champion D Gukesh crashes out early in major upset in Goa

Donald Trump endorses Vivek Ramaswamy in crucial Ohio governor's race

Publish advertorials

Business
Contact info@ournet-group.com

Version: 0.2.2

Business
Advertising
News sources
News
Weather
Horoscope
Bulgaria
Italy
Romania
Hungary
Czech Republic
Moldova, Republic of