India  

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)

NCP factions lock horns over viral Bitcoin audio clip; fake, says Supriya Sule

On Maharashtra's election day, BJP released an audio recording, alleging NCP's Supriya Sule and Congress's Nana Patole of using Bitcoin scam money for election..
IndiaTimes

'One of them is my sister': Ajit Pawar reacts to BJP's bitcoin scam charge against Supriya Sule

Maharashtra Deputy Chief Minister Ajit Pawar confirmed that the voice in the leaked audio clips accusing his sister, Supriya Sule, of using Bitcoin for illegal..
IndiaTimes

Ajit Pawar dragging ailing mom into politics: Supriya Sule

NCP (SP) leader Supriya Sule expressed concern over her grandmother and ailing Asha Pawar's presence at Ajit Pawar's concluding poll rally in Baramati. Sule..
IndiaTimes

Sharad Pawar's wife stopped at business park tied to Ajit's wife

NCP chief Sharad Pawar's wife, Pratibha Pawar, and granddaughter, Revati, were briefly prevented from entering the Baramati Hi-Tech Textile Park, chaired by..
IndiaTimes

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

Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case

The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
IndiaTimes

Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
IndiaTimes

ED arrests masterminds behind UP Police and UPPSC exam paper leaks

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
IndiaTimes

ED finds Rs 8.8 crore at Chennai office of Santiago Martin

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
IndiaTimes

ED mounts searches on 20 premises tied to top poll bond buyer

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
IndiaTimes