Income Tax Tribunal Clears Ajit Pawar in Benami Property Case
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1 month ago

Income Tax Tribunal Clears Ajit Pawar in Benami Property Case

Deccan Chronicle  

MUMBAI: Anti-corruption activist Anjali Damania on Saturday expressed shock over the clean chit given to Maharashtra deputy chief minister Ajit Pawar in an alleged Benami property case. The Income Tax Appellate Tribunal has cleared Ajit Pawar and his family members of the Rs 1,000 crore benami property allegations. This order is a clear cut example.” In October 2021, the Income Tax Department conducted raids on several companies, recovering documents that purportedly linked certain properties to Ajit Pawar and his family under benami ownership. “It is not that Ajit Pawar, Sunetra Pawar and Parth Pawar transferred funds to procure benami properties,” the appellate tribunal said.

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Ajit Pawar gets relief as income tax department clears properties worth over ₹1,000 crore in benami case: Report
1 month ago

Ajit Pawar gets relief as income tax department clears properties worth over ₹1,000 crore in benami case: Report

Live Mint  

In a significant development, the Income Tax Department has reportedly cleared properties worth over ₹1,000 crore seized in 2021 from Maharashtra Deputy Chief Minister Ajit Pawar and his family. This decision came after the Prevention of Benami Property Transactions Appellate Tribunal dismissed allegations that Pawar and his family owned benami properties. The tribunal's ruling coincided with Pawar's swearing-in as Deputy …

Soon After Swearing In As Maharashtra Deputy CM, Ajit Pawar Gets HUGE Relief In Benami Property Case
1 month ago

Soon After Swearing In As Maharashtra Deputy CM, Ajit Pawar Gets HUGE Relief In Benami Property Case

ABP News  

Maharashtra Deputy Chief Minister Ajit Pawar received big relief from the Income Tax Department as it cleared his properties worth over Rs 1,000 crore seized in 2021. On October 7, 2020, the Income Tax department raided several locations linked the the NCP leader and his family over allegations that he held benami assets. It stated that the properties were paid …

Big court relief to Ajit Pawar as assets seized in benami case cleared
1 month ago

Big court relief to Ajit Pawar as assets seized in benami case cleared

India Today  

In major relief to Maharashtra Deputy Chief Minister and Nationalist Congress Party leader Ajit Pawar, the Income Tax Department on Friday cleared all his properties seized in the 2021 benami case. The case originated on October 7, 2021, when the Income Tax Department conducted raids on several companies, recovering documents that purportedly linked certain properties to Ajit Pawar and his …

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 …

Income Tax officials seize properties worth Rs 1,000 crore belonging to Ajit Pawar
3 years, 2 months ago

Income Tax officials seize properties worth Rs 1,000 crore belonging to Ajit Pawar

Firstpost  

The authorities have seized Jarandeshwar Sahakari Sugar Karkhana in Maharashtra, a resort in Goa as well as an office at Nirmal Tower in south Mumbai Officials from the Income Tax department have seized assets worth over Rs 1,000 crore belonging to Maharashtra deputy chief minister Ajit Pawar. Ajit Pawar, the nephew of Nationalist Congress Party chief Sharad Pawar, will now …

Maharashtra deputy CM Ajit Pawar's assets worth Rs 1,400 cr seized by Income Tax department
3 years, 2 months 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 …

IT-Dept provisionally attaches properties linked to NCP leader Ajit Pawar
3 years, 2 months ago

IT-Dept provisionally attaches properties linked to NCP leader Ajit Pawar

Op India  

The Income Tax Department has provisionally attached properties worth Rs 1000 crore under the Prohibition of Benami Property Transactions Act, 1988, belonging to Maharashtra Deputy Chief Minister and senior NCP leader Ajit Pawar. #JustIn: The Income Tax department has provisionally attached four assets including a cooperative sugar factories liked to NCP leader Ajit Pawar under the Prohibition of Benami Property …

MSCB Scam: ED attaches properties worth over Rs 65cr of sugar mill linked to Ajit Pawar, family
3 years, 6 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 …

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