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MUMBAI: The Enforcement Directorate, which is probing alleged money laundering by a sugar mill controlled by deputy chief minister Ajit Pawar, has expanded its investigation after finding some questionable acquisition of other mills. The ED is probing the Rs 750-crore loan availed by Jarandeshwar Sahakari Sugar Karkhana (Jarandeshwar SSK) in Satara, controlled by Pawar. Finding questionable transactions involving more sugar factories, it has collected documents for examination. These mills were bought with the loan availed by Jarandeshwar SSK. The agency is already examining some other auctions similar to Jarandeshwar SSK, which had defaulted on a Maharashtra State Cooperative Bank (MSCB) loan, after which the bank had auctioned it to recover the loan money. Pawar was then holding an influential position in MSCB, and the mill was auctioned below market rate to a company controlled by him.

Ajit pawarKarkhana jarandeshwarSparkling soil pvt ltdJarandeshwar sugar mills pvt ltdMaharashtra state cooperative bankPune district central cooperative bankGuru commodity services pvt ltdEnforcement directorateJarandeshwar sahakari sugar karkhanaGuru commodity services pvtJarandeshwar sugar mills pvtSparkling soil pvtஅஜித் பவார்மகாராஷ்டிரா நிலை கூட்டுறவு வங்கிபுனே மாவட்டம் மைய கூட்டுறவு வங்கிஅமலாக்கம் இயக்குநரகம்