MSC Bank Scam Case: Company Linked To NCP’s Ajit Pawar Named In ED Chargesheet
1 year, 8 months ago

MSC Bank Scam Case: Company Linked To NCP’s Ajit Pawar Named In ED Chargesheet

ABP News  

A company linked to former Maharashtra Deputy Chief Minister and Nationalist Congress Party leader Ajit Pawar and his wife Sunetra Ajit Pawar has been named in a chargesheet submitted by the Enforcement Directorate in the Maharashtra State Cooperative Bank scam case. As per a report by news agency ANI, while the company, Jarandeshwar Cooperative Sugar Mill, linked to Pawar has been named in the chargesheet, it does not include the NCP leader or his wife’s name. MSC bank scam case | Enforcement Directorate has submitted a chargesheet in the case, in which it has named a company linked to former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wife, while Pawar and his wife have not been named in the chargesheet. "Sparkling Soil Pvt Ltd is holding majority shares of Jarandeshwar Sugar Mills and investigations revealed that the former firm is related to Ajit Pawar, deputy chief minister of Maharashtra, and Sunetra Ajit Pawar," the ED had said in a statement.

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History of this topic

MSC Bank 'Scam': ED Searches Baramati Company Of NCP Chief Sharad Pawar's Grand Nephew
11 months, 2 weeks ago

MSC Bank 'Scam': ED Searches Baramati Company Of NCP Chief Sharad Pawar's Grand Nephew

ABP News  

The Enforcement Directorate raided the premises of Baramati Agro, a firm owned by MLA Rohit Pawar, the grand nephew of NCP supremo Sharad Pawar, and related organisations on Friday as part of a money laundering investigation into the alleged Maharashtra State Cooperative Bank scam, according to official sources, news agency PTI reported. The MSCB money laundering case arises from a …

The ED case probing Ajit Pawar and associates
1 year, 5 months ago

The ED case probing Ajit Pawar and associates

Hindustan Times  

PUNE: Jarandeshwar Sahakari Sakhar Karkhana Limited, Chimangaon in the Koregaon area of the Satara district is almost 275 km from the state capital of Mumbai. In another surprising move, on November 25, 2010, after taking possession of the JSSK, Guru Commodity gave JSSK on lease to Jarandeshwar Sugar Mills Ltd for an annual charge of ₹12 lakh initially for five …

Ajit Pawar-linked sugar mill owes ₹487 Cr to bank: ED
1 year, 8 months ago

Ajit Pawar-linked sugar mill owes ₹487 Cr to bank: ED

Hindustan Times  

MUMBAI: In its first chargesheet in the alleged financial irregularities at Maharashtra State Cooperative Bank, the Enforcement Directorate has claimed that Jarandeshwar Sugar Mill Pvt Ltd, which is linked to firms where Ajit Pawar and his wife Sunetra were directors earlier, had obtained loans worth ₹826 crore from the bank, out of which ₹487 crore is still outstanding. Jarandeshwar Sugar …

ED submits chargesheet in MSC bank scam case, names of former Dy CM Ajit Pawar and wife Sunetra not included
1 year, 8 months ago

ED submits chargesheet in MSC bank scam case, names of former Dy CM Ajit Pawar and wife Sunetra not included

Op India  

On Wednesday, the Enforcement Directorate submitted a chargesheet against the Maharashtra State Cooperative Bank, in which it had earlier attached the properties of a sugar mill linked to NCP leader and Maharashtra’s former Deputy Chief Minister, Ajit Pawar and his wife Sunetra Pawar, to a court dealing with money laundering cases. The assets were leased to Jarandeshwar Sugar Mills Pvt …

MSC Bank scam case: ED files chargesheet; Ajit Pawar, wife Sunetra not named
1 year, 8 months ago

MSC Bank scam case: ED files chargesheet; Ajit Pawar, wife Sunetra not named

Live Mint  

The Enforcement Directorate has submitted a chargesheet against the Maharashtra State Cooperative Bank and has excluded NCP leader and Maharashtra's former Deputy Chief Minister Ajit Pawar and his wife Sunetra Pawar's names from the charge sheet. Moreover, the ED had attached properties including land, building and machinery of Jarandeshwar Cooperative Sugar Mill worth ₹65 crore in July 2021 in this …

Plea in Mumbai court seeks initiation of trial against Ajit Pawar, others in MSC Bank scam
2 years, 1 month ago

Plea in Mumbai court seeks initiation of trial against Ajit Pawar, others in MSC Bank scam

India Today  

An application has been filed before the special court in Mumbai that deals with cases related to Members of Parliament and Members of Legislative Assembly, praying that the court issue process against all the accused involved in the commission of offences alleged in the FIR in the Maharashtra State Cooperative Bank scam allegedly worth Rs 25,000 crore. The case involves …

ED files chargesheet against Jammu group, promoters in bank loan fraud
2 years, 1 month ago

ED files chargesheet against Jammu group, promoters in bank loan fraud

India TV News  

The Enforcement Directorate official said on Monday that a chargesheet under the Anti-Money Laundering Law has been filed against the promoters of a Jammu-based business group in a case linked to an alleged bank loan fraud involving an amount of more than Rs 91 crore. Raj Kumar Gupta, Radhika Mahajan, Rajat Mahajan, Jhelum Industries, Jhelum Infra Projects India Private Limited, …

Maharashtra deputy CM Ajit Pawar's assets worth Rs 1,400 cr seized by Income Tax department
3 years, 1 month ago

Maharashtra deputy CM Ajit Pawar's assets worth Rs 1,400 cr seized by Income Tax department

India TV News  

Ajit Pawar assets seized: Trouble seems to be mounting for Ajit Pawar after Income Tax Department in the raids seized assets worth over ₹ 1,400 crore linked to the Maharashtra Deputy Chief Minister. These properties include the Jarandeshwar sugar factory in Satara that is valued at around Rs 600 crore, a Rs 250-crore resort in Goa called Nilaya, the office …

MSCB scam: ED officials scrutinise documents of 2 more auctioned sugar mills
3 years, 4 months ago

MSCB scam: ED officials scrutinise documents of 2 more auctioned sugar mills

India Today  

The Enforcement Directorate, as part of its investigation into the Maharashtra State Cooperative Bank scam, is scrutinising the documents and transactions of two more sugar mills which were auctioned by MSCB and district cooperative banks, according to sources. The two mills which ED officials are presently scrutinising are Ambadevi Sahakari Sakhar Karkhana and Pushpandateshwar Sugar Mill in Maharashtra. Ambadevi Sahakari …

ED issues notices to office-bearers of four co-op banks in MSCB scam case
3 years, 5 months ago

ED issues notices to office-bearers of four co-op banks in MSCB scam case

India Today  

The Enforcement Directorate has issued notices summoning office-bearers of four cooperative banks in Maharashtra in the Maharashtra State Cooperative Bank scam case. The ED on July 1 provisionally attached the Jarandeshwar sugar mill worth Rs 65.75 crores in the Maharashtra State Cooperative Bank scam case. PUBLIC INTEREST LITIGATION According to sources, the Maharashtra State Cooperative Bank scam came to light …

ED issues notice to office bearers of four co-operative banks in MSCB scam case
3 years, 5 months ago

ED issues notice to office bearers of four co-operative banks in MSCB scam case

India Today  

The Enforcement Directorate has issued notices summoning office bearers of four cooperative banks in the Maharashtra State cooperative bank scam. The Deputy Chief Minister of Maharashtra Ajit Pawar was also Director of the Pune district cooperative bank and the bank had given loans to the Jarandeshwar sugar mills being run by a relative of Pawar. The major part of the …

MSCB scam: Democracy will cease to exist if ED investigates all opposition parties, says Ajit Pawar
3 years, 5 months ago

MSCB scam: Democracy will cease to exist if ED investigates all opposition parties, says Ajit Pawar

India Today  

The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with the Maharashtra State Cooperative Bank scam. Addressing the media in Pune on Saturday, Maharashtra Deputy Chief Minister and Nationalist Congress Party leader Ajit Pawar, who has been named in the case, said the democracy will cease to exist if ED investigations are initiated against all political …

Ajit Pawar denies links with firm under ED scanner
3 years, 5 months ago

Ajit Pawar denies links with firm under ED scanner

The Hindu  

Maharashtra Deputy Chief Minister and Nationalist Congress Party leader Ajit Pawar on Friday denied any connection with a company linked to him and his wife which is under the Enforcement Directorate scanner in connection with the multi-crore Maharashtra State Cooperative Bank scam. On Thursday, the ED attached assets worth over ₹65 crore of the Satara-based Jarandeshwar cooperative sugar factory, which …

ED attaches Sugar Mill properties worth Rs 65 linked to Ajit Pawar
3 years, 5 months ago

ED attaches Sugar Mill properties worth Rs 65 linked to Ajit Pawar

Op India  

The Enforcement Directorate has attached assets worth over Rs 65 crore including properties linked to a company controlled by Maharashtra Deputy Chief Minister Ajit Pawar in connection with the Maharashtra State Cooperative Bank scam. As per ED, the funds used to purchase the Jarandeshwar SSK were routed through another sugar mill, which is in turn funded by Sparkling Soil Private …

MSC Bank scam: Nine sugar mills, more political leaders under ED radar
3 years, 5 months ago

MSC Bank scam: Nine sugar mills, more political leaders under ED radar

India Today  

The Enforcement Directorate investigation in the Maharashtra State Cooperative Bank scam will further initiate action on nine other sugar mills and few other political leaders are under the agency's scanner. ED on Thursday attached the Jarandeshwar sugar mill in Satara controlled by Maharashtra Deputy Chief Minister Ajit Pawar and his wife Sunetra in connection with the case. It was then …

MSCB Scam: ED attaches properties worth over Rs 65cr of sugar mill linked to Ajit Pawar, family
3 years, 5 months ago

MSCB Scam: ED attaches properties worth over Rs 65cr of sugar mill linked to Ajit Pawar, family

India TV News  

The Enforcement Directorate on Thursday attached assets worth over Rs 65 crore, including properties of a company linked to Maharashtra deputy CM Ajit Pawar. Ltd. is related company to Ajit Pawar, Deputy Chief Minister of State of Maharashtra and Sunetra Ajit Pawar," a statement issued by the ED said. Kirit Somaiya welcomes ED action Bharatiya Janata Party leader Kirit Somaiya …

ED Attaches Sugar Mill Worth Rs 65 Cr; Links Maha Dy CM Pawar in Money Laundering Case
3 years, 5 months ago

ED Attaches Sugar Mill Worth Rs 65 Cr; Links Maha Dy CM Pawar in Money Laundering Case

News 18  

A sugar mill worth over Rs 65 crore has been attached under the anti-money laundering law in connection with the alleged Maharashtra State Cooperative Bank scam, the Enforcement Directorate said on Thursday and added that a company linked to Deputy Chief Minister Ajit Pawar and his wife is involved in the case. “The assets are currently held in the name …

Maharashtra State Cooperative scam: ED attaches sugar mill linked to Ajit Pawar, wife
3 years, 5 months ago

Maharashtra State Cooperative scam: ED attaches sugar mill linked to Ajit Pawar, wife

India Today  

The Enforcement Directorate has attached assets worth over Rs 65 crore including properties linked to a firm controlled by Maharashtra Deputy Chief Minister Ajit Pawar in connection with the Maharashtra State Cooperative Bank scam. The ED claims that Maharashtra State Cooperative Bank conducted auction of Jarandeshwar Sahkari Sugar Karkhana in the year 2010 at undervalued price and without following due …

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