The Enforcement Directorate (ED) is conducting searches at six locations in connection with an alleged money laundering case linked to the fraud caused to Maharashtra State Cooperative (MSC)Bank. The searches include Baramati Agro Pvt. Ltd in Pune and Pimpri-Chinchwad district, a firm linked to NCP MLA Rohit Pawar, the grand nephew of Sharad Pawar.
Nominal Index [Citation 301 – 619]Bina Saxena w/o Late Ravendra Kumar Saxena v. Union of India 2023 LiveLaw (Bom) 301Hemant Dhirajlal Banker v. State of Maharashtra 2023 LiveLaw (Bom) 302CIT v. M/s.