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Ajit Pawar: Clear offence under PMLA, says court in bank case linked to Ajit Pawar | India News

India News: In its chargesheet submitted in April, the ED said Jarandeshwar Sugar Mills Pvt Ltd, a company formed with the same first name as the factory, that wa ....

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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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Heat on NCP netas: ED attaches sugar mill linked to Ajit Pawar | India News

Heat on NCP netas: ED attaches sugar mill linked to Ajit Pawar | India News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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ajit pawar: ED attaches sugar mill linked to Ajit Pawar | India News

ajit pawar: ED attaches sugar mill linked to Ajit Pawar | India News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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