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Sharad faction s MLA Prajakt Tanpure among 11 more named in MSCB scam | Mumbai News

ED files 2 supplementary charge sheets this week

Ram ganesh gadkariSahakari karkhanaPrajakt tanpureYogesh bagrechaAjit pawarJarandeshwar sugar mills privateGuru commodity services privateBombay high courtAgro products privateEconomic offences wingPrasad sugarAllied agro products private limitedSugar sahakari karkhanaGuru commodity services private limitedJarandeshwar sugar mills private limitedDeputy chief minister ajit pawar

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.

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Ajit Pawar denies links with firm under ED scanner

Ajit Pawar denies links with firm under ED scanner
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Prithviraj chavanHanmant gaikwadSachin vazeSanjay rautChandrakant patilRaosaheb danveLalu prasad yadavRajendra ghadgeSuresh kalmadiAmit shahJarandeshwar sahkari sakhar karkhanaCongress partyJarandeshwar sugar mills privateCorruption bureauBombay high courtUnion home

ED attaches ₹65 75-cr assets in Maharashtra coop bank case

ED attaches ₹65 75-cr assets in Maharashtra coop bank case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Ajit pawarKarkhanas ssksSunetra ajit pawarGuru commodity services privateSparkling soil privateJarandeshwar sugar mills privatePune district central bankBombay high courtMaharashtra state bankGuru commodity services private limitedEnforcement directorateMaharashtra state cooperative bankJarandeshwar sahkari sugar karkhanaJarandeshwar sugarSoil private limitedSparkling soil private limited