The case relates to MSCB officials allegedly giving loans to sugar factories, without following the procedure, even after they had turned into non-performing assets (NPAs) and their subsequent sale to kin of the accused below market value
MSCB Scam: 2 Supplementary Chargesheets Reveal Tale Of Undervaluation freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
India News: MUMBAI: The ED filed two supplementary chargesheets naming three former ministers in a money laundering case connected to the Maharashtra State Co-ope.
The Enforcement Directorate (ED) on Friday attached assets worth Rs 78.38 crore of Jalna Sahakari Sakhar Karkhana Ltd under the provisions of the Prevention of Money Laundering Act in the Maharashtra State Co-operative Bank (MSCB) case, an .
The Enforcement Directorate (ED) has provisionally attached residual plant & machinery at the site, building structures and more than 200 acres of land of M/s Jalna Sahakari Sakhar Karkhana Ltd. at Jalna under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to illegal sale of Cooperative Sugar Mills (Sahakari SakharKarkhana) (SSK)