India  
 
NewsR.in

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.
0
shares		ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Ajit Pawar Ajit Pawar Indian politician (born 1959)

'Silenced those...': PM Modi says 8 crore new jobs created in last 4 years

 PM Modi was felicitated by Chief Minister Eknath Shinde, Deputy Chief Ministers Devendra Fadnavis and Ajit Pawar at the NESCO Exhibition Centre, Goregaon in..
DNA

Sena Vs Sena: SC to consider listing of Uddhav Thackeray group's plea against Maharashtra CM Eknath Shinde, MLAs

 The Supreme Court hears a plea from Uddhav Thackeray's faction challenging Speaker Rahul Narwekar's decision naming Eknath Shinde's Shiv Sena bloc as 'real..
IndiaTimes

Big relief for Sharad Pawar's NCP: EC allows party to receive public donations ahead of Maharashtra assembly polls

 The Election Commission of India (ECI) on Monday accepted Sharad Pawar-led NCP's demand to accept voluntary contributions from the public due to the upcoming..
IndiaTimes

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

Why Delhi CM Arvind Kejriwal will remain in jail despite SC granting him interim bail?

 He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody.
DNA

SC adjourns hearing on former TN minister Senthil Balaji's bail plea to Jul 12

 The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a..
IndiaTimes

ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' case

 The Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe..
IndiaTimes

Related news from verified sources

Excise case: Delhi court reserves order on BRS leader K Kavitha's bail plea in CBI case

 The Rouse Avenue Court of Delhi on Monday reserved the order on the bail plea moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with CBI...
IndiaTimes

Pakistan HC suspends ex-PM Imran Khan's sentence in Toshakhana case

 Islamabad High Court has temporarily halted the imprisonment of Pakistan's ex-Prime Minister Imran Khan and his wife Bushra Bibi in a state gift case, as per Geo...
IndiaTimes

Delhi Excise Policy Case Live: Atishi To Do `Explosive Expose` After CM Kejriwal Sent To Tihar

 The Rouse Avenue Court sent the AAP supremo to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case...
Zee News Also reported by •IndiaTimes