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Economic offences wing clears Ajit Pawar's wife in bank scam case

IndiaTimes Tuesday, 23 April 2024 ()
EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure report by EOW, there were no illegalities in the arrangement where Jarandeshwar Sugar Mills Pvt Ltd rented Jarandeshwar Co-Op Sugar Mill from Guru Commodity. However, the Enforcement Directorate, in its chargesheet, alleges that Guru Commodity and Jarandeshwar Sugar Mills engaged in a "paper transaction" to portray the lease as legitimate.
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Ajit Pawar Ajit Pawar Indian politician (born 1959)

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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