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MSC Bank Scam: Names of Maharashtra ex-finance minister Ajit Pawar, wife do not figure in ED chargesheet

ED’s money laundering case is based on Mumbai police’s FIR in August 2019 which said that the then officials and directors of Maharashtra State Cooperative Bank had fraudulently sold the cooperative sugar mills at throw-away prices to relatives and private persons without following due procedure under SARFAESI Act.
Yogesh Bagrecha Ajit Pawar Jarandeshwar Sahakari Sakhar Karkhana Ajit Deshmukh Guru Commodity Services Pvt Accountant Of Guru Commodity Services

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Pak Man Referred To As 'Uncle', Malasiyan Whatsapp Number On NIA Radar In Fresh FICN Case - Jammu Kashmir Latest News | Tourism

New Delhi, Feb 28: An unknown Pakistani man referred to as ‘Uncle’ as well as a WhatsApp number from Malaysia ‘+60146950130’ used to direct the accused during the smuggling of 149 Counterfeit Indian Currency Notes of denomination of Rs 2,000 are under National Investigation Agency (NIA) radar in a fresh case taken over by the agency this month. The Central agency took over the Fake Indian Currency Notes (FICN) case almost 14 months after the Crime Branch unit of Mumbai [&...
New Delhi Nasir Usmangani Chaudhari Abdulla Gondiwala Chawi Riyaz Abdul Rahiman Shikilkar National Investigation Agency Ministry Of Home Affairs

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