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Tag: Maharashtra co-operative bank scam

Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam

Posted on January 18, 2025 By admin
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam

New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said on Friday. A statement mentioned that the assets were provisionally attached by ED under Section…

Read More “Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam” »

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