Punjab & Maharashtra Co-operative Bank Limited, is a multi-state co-operative bank that began operations in 1983. It has 137 branches spread over half a dozen states of India and nearly 100 branches are in Maharashtra. Read More
A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister Anil Deshmukh, to judicial custody till July 20 in a money laundering case. ...
Former Maharashtra Home Minister Anil Deshmukh wrote to the Enforcement Directorate (ED) regarding the ongoing investigation against him and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression a ...
Former Maharashtra Home Minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case. ...
Former Maharashtra Home Minister Anil Deshmukh on Tuesday wrote to Enforcement Directorate (ED) requesting them to record his "statement on audio/visual mode of any nature of your choice at whatever time convenient". ...
The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case. ...
The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed. ...