The ED case probing Ajit Pawar and associates
An ailing sugar mill in Satara district was undervalued, auctioned, and eventually leased. This is just the tip of the iceberg, as per the ED. An explainer | Mumbai news
Source: hindustantimes.com
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Ajit Pawar: Clear offence under PMLA, says court in bank case linked to Ajit Pawar | India News
India News: In its chargesheet submitted in April, the ED said Jarandeshwar Sugar Mills Pvt Ltd, a company formed with the same first name as the factory, that wa
Source: indiatimes.com
Amid NCP Split Buzz, Why Has Ajit Pawar Not Been Probed in ED Case Despite Having Links?
Jarandeshwar Co-operative Sugar Mill Ltd became operational in the year 1999-2000 during which it obtained loans from MSCB from time to time, when Ajit Pawar was on the bank’s board of directors.
Source: news18.com
MSC bank scam case: ED submits chargesheet; NCP leader Ajit Pawar not named
The ED has attached properties including land, building and machinery of Jarandeshwar Cooperative Sugar Mill worth Rs 65 crore in July 2021 in this case. The matter is listed for hearing on April 19.
Source: freepressjournal.in
MSCB-Jarandeshwar Sugar Mills case: Though Ajit Pawar not accused, probe on, ED tells court
The agency has stated that investigation into specific activities of others suspected to be involved in the offence of money laundering is likely to take more time.
Source: freepressjournal.in