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Before they joined Shinde camp, Ajit Pawar, Bhujbal, Patel and Mushrif were under ED scanner

After the party split, NCP supremo Sharad Pawar took a jibe at the PM, thanking him for helping clear the leaders of alleged corruption.

Hasan mushrifSharad pawarChhagan bhujbalNarendra modiAjit pawarSar senapati santaji ghorpadeKirit somaiyaAam aadmi partyRajat consumer servicesShiv senaEnforcement directoratePrime minister narendra modiJarandeshwar sahkari sugar karkhanaMount capitalMaharashtra sadanNavi mumbai

MSC Bank scam case: ED seeks to identify end recipients of proceeds of crime

The ED’s probe was initiated on the basis of a First Information Report, dated August 26, 2019, registered by Mumbai Police’s Economic Offence Wing (EOW) under various sections of the Indian Penal Code including criminal conspiracy and cheating and the Prevention of Corruption Act.

Ajit pawarSatara jarandeshwar sahkariMaharashtra state bankGuru commodity services pvt ltdMumbai policeMumbai police economic offence wingBombay high courtSparkling soil pvt ltdJarandeshwar sugar mills private limitedEnforcement directorateJarandeshwar sahkari sugar karkhanaMaharashtra state co operative bankFirst information reportEconomic offence wingIndian penal codeBombay high

The MSC Bank case and its link to Ajit Pawar

While the central agency named a company linked to former Maharashtra deputy chief minister and Nationalist Congress Party (NCP) leader Ajit Pawar and his wife Sunetra in the MSC Bank scam, they have not been named in the chargesheet.

Karkhana jarandeshwarJagdish kadamSharad pawarAjit pawarBombay high court onJarandeshwar sugar mills privateSparkling soil privateGuru commodity services privateMaharashtra assemblyEnforcement directorateBombay high courtJarandeshwar sahkari sugar karkhanaMoney launderingGuru commodity services private limitedJarandeshwar sugar mills private limitedSparkling soil private limited

Money laundering in sugar mill purchase: ED records statement of Maharashtra MoS Prajakt Tanpure seeking details

According to the agency sources, the inquiry session with Tanpure took place for over seven hours. He left the ED office around 10:15 pm.

Anil deshmukhSitaram kuntePrajakt tanpureKarkhana jarandeshwarMaharashtra state cooperative bankEnforcement directorateJarandeshwar sahkari sugar karkhanaMoney launderingEnforcement directorate edSugar mill caseMaharashtra minister of state mos prajakt tanpureMaharashtra state cooperative bank mscb scam

I-T Dept Raids Maharashtra Deputy CM Ajit Pawar s Premises; BJP Afraid, Says NCP

Maharashtra cabinet minister Jayant Patil has claimed that the BJP was trying to defame NCP leaders.

New delhiAjit pawarKirit somaiyaSunetra ajit pawarKarkhana jarandeshwarJayant patilNarcotics control bureauSparkling soil pvt ltdJarandeshwar sugar mills pvt ltdIncome tax department onGuru commodity services pvt ltdMaharashtra state cooperative bankIncome tax departmentDb realtyJarandeshwar sahkari sugar karkhanaEnforcement directorate

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