• Home
  • Tourist Place
  • Tourist Hotels
  • Mumbai Temples
  • Mumbai Food
  • Mumbai News
  • Shop
No Result
View All Result
Mumbaj
  • Home
  • Tourist Place
  • Tourist Hotels
  • Mumbai Temples
  • Mumbai Food
  • Mumbai News
  • Shop
No Result
View All Result
Mumbaj
No Result
View All Result
Home Mumbai News

Complainant activist moves Bombay HC seeking transfer of probe from EOW to CBI

Complainant activist moves Bombay HC seeking transfer of probe from EOW to CBI
Share on FacebookShare on Twitter



THE ACTIVIST, who lodged the complaint in the alleged MSCB (Maharashtra State Cooperative Bank) scam, has approached the Bombay High Court seeking transfer of the investigation from Economic Offences Wing (EOW) of the state police to Central Bureau of Investigation (CBI).

Surinder Mohan Arora, the petitioner, through advocate Satish Talekar has alleged that the closure report filed by EOW giving a clean chit to then finance minister Ajit Pawar and 75 other people including directors of district banks, was based on the statement of a managing director, Ajit Deshmukh, who was also named in the scam.

Deshmukh gave a statement that there was nothing amiss in the functioning of the banks and all revenue was accounted for, as a result of which the C-summary report (closure report) was filed by EOW last year, the plea stated.

The EOW, in its closure report filed before the sessions court in September, 2020 in the MSCB fraud case, said its probe did not reveal any irregularities in loan transactions.

“The EOW, in a most hurried manner, filed a closure report stating that losses caused to the bank were recovered and, therefore, the offences are of “civil nature” and sought issuance of “C” summary report. The entire report surrounds the statement of one Ajit Deshmukh, who appears to have held the brief of the accused and justified the actions of the directors. No attempt is made by the investigating officer to unearth the scam,” the plea stated.

The petitioners have filed a protest petition opposing the closure report filed by EOW. While the case could not be heard due to paucity of time on Friday, a division bench of Justice S S Shinde and Justice Manish Pitale is likely to hear it on March 1.




Source link

Next Post
Unmarried Couple : HOTEL जाने से पहले कुछ बातों का ध्यान जरूर रक्खे | Police आ जाए तो क्या करे?

Unmarried Couple : HOTEL जाने से पहले कुछ बातों का ध्यान जरूर रक्खे | Police आ जाए तो क्या करे?

  • Trending
  • Comments
  • Latest
Mumbai Electricity Cut Today Latest News, Thane, Panvel Power Cut Off News Update

Mumbai Electricity Cut Today Latest News, Thane, Panvel Power Cut Off News Update

October 12, 2020
Actor Arya & Actress Sayyeshaa Marriage Function

Actor Arya & Actress Sayyeshaa Marriage Function

February 12, 2021
How to Draw an Indian Temple: One Point Perspective

How to Draw an Indian Temple: One Point Perspective

March 4, 2021
Shakti Mohan Finally Accepts Raghav Juyal As Her BF In A Funny Way On Dance Plus Season 4

Shakti Mohan Finally Accepts Raghav Juyal As Her BF In A Funny Way On Dance Plus Season 4

December 25, 2020

Why the 2017 F1 rule changes will not level the playing field

0

Burnley v Lincoln City Betting: Clarets set for more cup joy on home soil

0

Orlando City provides Jason Kreis a chance at redemption – will he take it?

0

Why F1 must fight to restore the Nürburgring to the calendar

0
Mumbai records three times worse air quality than Delhi | Mumbai News

Mumbai records three times worse air quality than Delhi | Mumbai News

February 1, 2023
Four killed as car collides with bus on Mumbai-Ahmedabad highway | Thane News

Four killed as car collides with bus on Mumbai-Ahmedabad highway | Thane News

January 31, 2023
Mumbai: Fire breaks out in flat on 6th floor of Sion Koliwada high-rise | Mumbai News

Mumbai: Fire breaks out in flat on 6th floor of Sion Koliwada high-rise | Mumbai News

January 30, 2023
PM Narendra Modi likely to flag off two Vande Bharat Express trains from Mumbai on February 10 | Mumbai News

PM Narendra Modi likely to flag off two Vande Bharat Express trains from Mumbai on February 10 | Mumbai News

January 29, 2023

Recommended

Mumbai records three times worse air quality than Delhi | Mumbai News

Mumbai records three times worse air quality than Delhi | Mumbai News

February 1, 2023
Four killed as car collides with bus on Mumbai-Ahmedabad highway | Thane News

Four killed as car collides with bus on Mumbai-Ahmedabad highway | Thane News

January 31, 2023
Mumbai: Fire breaks out in flat on 6th floor of Sion Koliwada high-rise | Mumbai News

Mumbai: Fire breaks out in flat on 6th floor of Sion Koliwada high-rise | Mumbai News

January 30, 2023
PM Narendra Modi likely to flag off two Vande Bharat Express trains from Mumbai on February 10 | Mumbai News

PM Narendra Modi likely to flag off two Vande Bharat Express trains from Mumbai on February 10 | Mumbai News

January 29, 2023

Recent

Mumbai records three times worse air quality than Delhi | Mumbai News

Mumbai records three times worse air quality than Delhi | Mumbai News

February 1, 2023

Popular

  • Mumbai records three times worse air quality than Delhi | Mumbai News

Quick Links

  • Home
  • Privacy Policy
  • Terms of Service

Categories

  • Mumbai Food
  • Mumbai News
  • Mumbai Temples
  • Mumbai Tourist Hotels
  • Mumbai Tourist Place

@ Copyright 2021 All Rights Reserved FOR SALE: This domain and website is for sale. Please call 360 256-1117 or email thewaymarketing88@gmail.com for all the details.

No Result
View All Result
  • Home
  • Tourist Place
  • Tourist Hotels
  • Mumbai Temples
  • Mumbai Food
  • Mumbai News
  • Shop

@ Copyright 2021 All Rights Reserved FOR SALE: This domain and website is for sale. Please call 360 256-1117 or email thewaymarketing88@gmail.com for all the details.