Economic offences wing clears Ajit Pawar's wife in bank scam case
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.
NCP minister Dhananjay Munde resigned from the Maharashtra cabinet, citing his conscience and health. He faced pressure from CM Devendra Fadnavis and deputy CM.. IndiaTimes
A Delhi court has placed SDPI national president M K Faizy in Enforcement Directorate custody for six days related to a money laundering case involving the.. IndiaTimes
The Enforcement Directorate has issued a FEMA violation notice to One97 Communications, owner of Paytm, for alleged irregularities related to its acquisition of.. IndiaTimes
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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~HT.178~GR.122~ED.102~
Tuesday, 23 April 2024
![Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]](https://video.newsserve.net/300/v/20250115/1398838294-Delhi-Excise-Policy-Kejriwal-Sisodia-Face-Money-Laundering.jpg)
