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Mumbai Police give clean chit to Ajit Pawar, his wife, nephew in alleged money-laundering case

Published: April 24, 2024

The agency’s closure report, if accepted, would prevent the ED from investigating the alleged scam that involves the Maharashtra State Cooperative Bank.

Source: scroll.in

Related Topics:

Sunetra PawarKarjat Jamkhed Rohit PawarSharad PawarBaramati Lok SabhaRohit PawarSahakari KarkhanaEknath ShindeAjit PawarBaramati AgroLok SabhaJay AgrotechMaharashtra State Cooperative BankGuru Commodity ServiceCongress PartyKannad Sahakari Sakhar KarkhanaBharatiya Janata PartyEconomic Offences Wing Of The Mumbai PoliceCongress Party Sharadchandra PawarPune District Central Cooperative BankEconomic Offences WingMumbai PoliceMaharashtra Deputy Chief Minister Ajit PawarIndian ExpressShiv SenaChief Minister Eknath

DCM Ajit Pawar refutes charges regarding Jarandeshwar sugar mill, says probe will reveal facts

Published: October 22, 2021

DCM Ajit Pawar refutes charges regarding Jarandeshwar sugar mill, says probe will reveal facts

Source: freepressjournal.in

Related Topics:

Guru Commodity Services Pvt Ltd For RsBombay High CourtMaharashtra State Cooperative BankGuru Commodity ServiceMaharashtra Deputy Chief Minister Ajit PawarSatara Based Jarandeshwar Sugar MillEnforcement DirectorateGuru Commodity Services Pvt LtdJarandeshwar Sugar MillAjit PawarSugar MillDcm Ajit Pawar