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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

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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.

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MSCB Scam: All you need to know about alleged involvement of Ajit Pawar in Jarandeshwar sugar factory case

: Saturday, July 3, 2021, 9:09 AM IST MSCB Scam: All you need to know about alleged involvement of Ajit Pawar in Jarandeshwar sugar factory case PTI Amidst the ongoing war of words between the MVA government and the Centre over the role of central agencies, Enforcement Directorate (ED) attached Jarandeshwar Sahkari Sugar Karkhana (factory) in Maharashtra State Cooperative Bank (MSCB) scam. The Jarandeshwar Sahkari Sugar Karkhana, located in Chimangaon-Koregaon and worth over Rs 65 crore, was attached under an anti-money laundering law in connection with the alleged Maharashtra State Cooperative Bank (MSCB) scam by the ED on Thursday, which also claimed that a company allegedly linked to Deputy Chief Minister Ajit Pawar and his wife were involved in the matter. These allegations have been denied by Pawar.

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Ajit Pawar denies links with sugar mill under Enforcement Directorate lens

Ajit Pawar denies links with sugar mill under Enforcement Directorate lens
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Politically motivated : Ajit Pawar after ED attaches assets worth Rs 65 75 cr of sugar mill in MSCB scam

Politically motivated : Ajit Pawar after ED attaches assets worth Rs 65 75 cr of sugar mill in MSCB scam
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