bank fraud

80% of deposits of PMC bank are in FDs, so relaxing withdrawal limit does not help much

The ED and Mumbai Police have both filed ECIR and FIR respectively against Ajit Pawar for his alleged involvement in the Maharashtra State Co-operative Bank scam

The Enforcement Directorate had filed an ECIR against Sharad Pawar based on the Mumbai Police’s FIR again Ajit Pawar and 70 others in the MSCB scam

PMC Bank had total lendings at around 8300 crores and exposure to HDIL alone is reportedly at 31%.

Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.

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ED has asked Ahmed Patel's son Faisal Patel tor appear for questioning on Thursday.

The Bombay High Court on Thursday instructed the Mumbai Police’s Economic Offences Wing (EOW) to lodge a First Information Report (FIR) against NCP leader Ajit Pawar and 70 others in Maharashtra State Cooperative Bank (MSCB) scam.

ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles