ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd

Jun 24, 2022

New Delhi [India], June 24 : The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd...

ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case

Feb 28, 2022

New Delhi [India], February 28 : The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari...

RBI imposes monetary penalty on Rajgurunagar Sahakari Bank Limited

Oct 17, 2022

Mumbai (Maharashtra) [India], October 17 : The Reserve Bank of India (RBI) said on Monday it has imposed a monetary penalty of Rs 4...

RBI imposes monetary penalty on Satara Sahakari Bank Limited

May 02, 2024

According to RBI, the penalty, imposed by an order dated April 29, 2024, has been invoked under the powers vested in RBI, conferred under...

RBI imposes monetary penalty on Sangli Sahakari Bank Limited, Mumbai

Nov 20, 2023

The penalty has been imposed in the exercise of powers conferred on RBI under the provisions of the Banking Regulation Act, 1949

ED files prosecution complaint against former Maharashtra MLA in bank fraud case

Aug 13, 2021

Mumbai (Maharashtra) [India], August 13 : Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari...