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

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

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

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

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.

Economic offences wing clears Ajit Pawar's wife in bank scam case | India News - Vimarsana News

Economic offences wing clears Ajit Pawar's wife in bank scam case | India News

India News: EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to

MSCB scam case: EOW wants to probe Pawar family members - Vimarsana News

MSCB scam case: EOW wants to probe Pawar family members

In its submission before the court, the EOW has said that it found its investigation lacking on several grounds such as not recording statements of important stakeholders in the sugar factories and officers part of the enquiry.