The case arises from a 2024 case registered in Thiruvananthapuram against N Basurangan and 16 others, including former ...
Five UK banks are offering up to £200 in cash bonuses for switching current accounts, with deals from Lloyds, NatWest, First ...
Five banks in the UK are currently offering a sizeable amount of cash to new customers. You could get up to £200 just for ...
The Tribunal held that mere acceptance of demonetized currency during the demonetization period cannot justify addition under Section 68 when identity, genuineness, and source are established. Revenue ...
Kenya's banking sector continues to mint significant wealth for a select group of billionaires and ultra-high-net-worth ...
Court accepts closure report in Maharashtra Co-operative Bank scam, clearing late Ajit Pawar and others of wrongdoing.
Mumbai: With the Maharashtra State Cooperative Bank case now closed, the ED has been left in lurch as it has, so far, filed three prosecution complaints, accusing Sharad Pawar’s grand-nephew Rohit ...
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
A special court closed a case on MSC Bank irregularities, accepting a report that found insufficient evidence, despite protests from complainants. | Mumbai news ...
Clean chit to firm linked to Deputy CM Sunetra Pawar and late Ajit Pawar; protest pleas by Anna Hazare and others rejected.
Mumbai: The special MP and MLA court has accepted the closure report filed by the economic offences wing in the Maharashtra State Cooperative Bank (MSCB) scam case.
The Mumbai special court has accepted the closure report in the Maharashtra State Co operative Bank scam, bringing relief to NCP leader Ajit Pawar's family.