India

NCP MLA Rohit Pawar Appears Before ED In Maharashtra State Cooperative Bank Scam Case

Rohit Pawar, NCP MLA and grandnephew of party leader Sharad Pawar, appeared before Enforcement Directorate (ED) over money laundering investigation in connection with Maharashtra State Cooperative Bank scam. This marked his second appearance before the ED within the span of 10 days.

Accompanied by family members, the 38-year-old MLA from Karjat-Jamkhed arrived at the ED’s Ballard Estate office in South Mumbai at 1:05 pm on Thursday. Meanwhile, Sharad Pawar’s wife, Pratibha Pawar, remained at the nearby NCP office as Rohit Pawar faced the ED’s queries.

Amidst his appearance, NCP chief Sharad Pawar and daughter Supriya Sule were away in New Delhi for parliamentary proceedings.

The Maharashtra State Cooperative Bank money laundering case stems from an August 2019 FIR by the Mumbai Police’s Economic Offences Wing.

The ED conducted searches on January 5 on the of Baramati Agro, a company owned by Rohit Pawar, and some linked entities on in Baramati, Pune, Aurangabad and some other locations.

The case was filed after the Bombay High Court issued an order to investigate the allegations of selling sugar factories in the Maharashtra cooperative sector through alleged fraudulent means and also that they were sold at throwaway prices.

With agency inputs

Also Read: Sensex Gave Positive Returns To Investors Four Times During Last Five Budget Days

Shivanshi Srivastava

Recent Posts

Gautam Adani Says Adani Vidya Mandir Alumni Show What Talent & Opportunity Can Achieve

Gautam Adani praised 14 Adani Vidya Mandir alumni for their career achievements, highlighting education’s power…

41 mins ago

PM Modi Arrives in Varanasi For Air Force Day Show With Rajnath Singh

Prime Minister Modi arrived in Varanasi to attend the Indian Air Force’s Wings Over Ganga…

1 hour ago

PM Modi Says Young Innovators Are Achieving More With The Right Support

Prime Minister Narendra Modi praised IIT Madras innovators and honoured fibre-optics pioneer Narinder Singh Kapany.

1 hour ago

PM Modi Pays Tribute To Bhai Parmanand Ahead Of 150th Birth Anniversary

Prime Minister Narendra Modi honoured freedom fighter Bhai Parmanand ahead of his 150th birth anniversary…

1 hour ago

PM Modi Pays Tribute To Maharishi Valmiki, Says Ramayan Continues To Guide Society

Prime Minister Narendra Modi highlighted the enduring relevance of Maharishi Valmiki’s Ramayan during Mann Ki…

2 hours ago

PM Modi Praises Shivani’s Family For Organ Donation After Tragic Road Accident

During Mann Ki Baat, PM Modi highlighted the family of Shivani from MP for donating…

2 hours ago