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Income Tax Dept attaches Rs 1,000 crore assets linked to Maharashtra Dy CM Ajit Pawar

New Delhi, November 2
The Income Tax Department has issued provisional attachment orders to seize assets worth more than Rs 1,000 crore allegedly linked to Nationalist Congress Party (NCP) leader and ....

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Maharashtra deputy CM Ajit Pawar's assets worth Rs 1,000 cr seized by Income Tax department

Ajit Pawar assets seized: Trouble seems to be mounting for Ajit Pawar after Income Tax Department in the raids seized assets worth over ₹ 1,000 crore linked to the Maharashtra Deputy Chief Minister. According to reports, five properties, including Nirmal Tower at Nariman Point in Mumbai, a sugar factory, and a resort have been seized. Ajit Pawar and (his) family are the beneficiaries of the above Benami properties, the Income Tax Department said, invoking the Anti-Benami Act and alleging that ....

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'Motivated by slander': Maharashtra Dy CM Ajit Pawar denies reports of attachment of assets by I-T dept

Maharashtra Deputy Chief Minister Ajit Pawar put up a brave front on Tuesday, claiming media reports on the attachment of properties linked to him were baseless, factually incorrect and motivated by slander. Pawar, through his advocate Prashant Patil, clarified that there was no notice from the income tax department nor attachment of any property. ....

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ED expands Ajit sugar co probe to more mills | Mumbai News

MUMBAI: The Enforcement Directorate, which is probing alleged money laundering by a sugar mill controlled by deputy chief minister Ajit Pawar, has expanded its investigation after finding some questionable acquisition of other mills.
The ED is probing the Rs 750-crore loan availed by Jarandeshwar Sahakari Sugar Karkhana (Jarandeshwar SSK) in Satara, controlled by Pawar. Finding questionable transactions involving more sugar factories, it has collected documents for examination. These mills were bought with the loan availed by Jarandeshwar SSK.
The agency is already examining some other auctions similar to Jarandeshwar SSK, which had defaulted on a Maharashtra State Cooperative Bank (MSCB) loan, after which the bank had auctioned it to recover the loan money. Pawar was then holding an influential position in MSCB, and the mill was auctioned below market rate to a company controlled by him. ....

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Rs 750-crore bank loans to sugar mill linked to Maharashtra deputy CM Ajit Pawar under ED lens | Mumbai News

The ED has issued notices to the four banks, including Pune District Central Co-op Bank Ltd, where Pawar was a director
MUMBAI: Loans amounting to Rs 750 crore given by four cooperative banks to a sugar mill taken on lease by a company linked to deputy chief minister Ajit Pawar and his wife, Sunetra, have come under the scanner of the Enforcement Directorate during its investigation into a money laundering case.
The ED has issued notices to the four banks, including Pune District Central Co-op Bank Ltd, where Pawar was a director. The ED is investigating the Rs 750 crore loan granted by the banks to Jarandeshwar Sahakari Sugar Karkhana (Jarandeshwar SSK). ....

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