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MSCB case closure report: 'No criminal offence', says EoW, clearing Ajit Pawar, wife Sunetra and nephew Rohit | Mumbai News

Published: April 23, 2024

In the report, the EOW has said that no financial losses were caused to the bank and so far, Rs 1,343.41 crore have been recovered by the bank from the loans given.

Source: indianexpress.com

Related Topics:

Surinder AroraMaha Vikas AghadiLok SabhaAjit Pawar SunetraPrasad TanpureArjun KhotkarSunetra PawarJay AgrotechRam Ganesh GadkariRanjeet DeshmukhPrajakt TanpureAjit PawarRohit PawarRajendra GhadgeBaramati AgroSahakari KarkhanaPvt LtdAgro Products PrivateBaramati Agro LtdGuru Commodity Services LtdBombay High CourtPune District Central Cooperative BankEnforcement DirectorateJarandeshwar Sugar Sahakari KarkhanaJarandeshwar Sugar Mills

Ajit Pawar: Clear offence under PMLA, says court in bank case linked to Ajit Pawar | India News

Published: July 5, 2023

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

Related Topics:

Yogesh BagrechaAjit PawarShivraj Agro Estates Pvt LtdEnergies Pvt LtdSparkling Soil Pvt LtdGuru Commodity Services LtdSujay Agro Estates Pvt LtdGuru Commodity ServicesMaharashtra State BankFirepower Energies Pvt LtdPune District Central BankPune District Central Cooperative BankJarandeshwar Sugar Mills Pvt LtdJarandeshwar Cooperative Sugar Mill LtdEnforcement DirectorateMaharashtra State Co Operative BankGuru CommodityJarandeshwar Sugar Mills PvtSparkling Soil PvtNon Con Energies Pvt LtdPune District Central Co Operative BankSparkling Soil