ED raids Rohit Pawar kin's firm in case tied to cooperative bank scam

Friday, 5 January 2024
Enforcement Directorate raids MLA Rohit Pawar's company, Baramati Agro Ltd, along with Kannad SSK mill, Samruddhi Sugar Pvt Ltd, and Hitech Engineering Corporation India Ltd in a money laundering case linked to the Maharashtra State Cooperative Bank scam. The raided premises assisted Baramati Agro in the process of acquiring Kannad SSK mill. Pawar's firm, Baramati Agro, allegedly diverted funds sanctioned by various banks for working capital to purchase Kannad SSK in an auction. The ED's case is based on a Mumbai police FIR against MSCB office-bearers and politicians.

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Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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