NCP MLA Rohit Pawar has been summoned by the Enforcement Directorate (ED) in an alleged money laundering case related to the Maharashtra State Cooperative (MSC) Bank fraud. The ED is investigating the sale of Kannad SSK mill to Baramati Agro Pvt.Ltd, a firm connected to Pawar. The probe revealed that Hitech Engineering Corporation India Ltd received Rs. 5 crores from Baramati Agro, which was used for the auction proceedings.
Rohit Pawar, the grand-nephew of Sharad Pawar and NCP leader, has been summoned by the ED in connection with the alleged MSC Bank scam. In January first week, the agency conducted searches at several locations, including Baramati Agro Pvt.Ltd, which is linked to Rohit Pawar. The NCP and Pawar have called the case politically motivated.
MUMBAI: Enforcement Directorate (ED) summoned Rohit Pawar, NCP MLA and grandnephew of NCP founder Sharad Pawar, on Wednesday to record his statement i.