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

PM Modi’s Gifts: A Glimpse Of India’s Cultural Heritage In Global Diplomacy

These gifts to world leaders reflect the diverse traditions, arts, and crafts of India, emphasizing…

2 hours ago

Dr Rajeshwar Singh Calls For Bold Goals To Make India A Global Power By 2047

Dr Singh stressed the importance of reaching a GDP of $15 trillion by 2047 to…

2 hours ago

Gautam Adani Faces Indictment In US: Legal Expert Vijay Aggarwal Dismisses Immediate Repercussions

Criminal lawyer Vijay Aggarwal weighed in on the charges against Adani. He believes the indictment…

2 hours ago

Adani Group Stocks Recover As Sensex nd Nifty Post Gains

After a major sell-off earlier in the week, Adani Group stocks, led by Ambuja Cements…

3 hours ago

Sensex Soars 1,961 Points, Nifty Gains 557 In Broad-Based Market Rally

A sharp rally in financial stocks and encouraging US labor market data fueled the uptrend.…

4 hours ago

PM Modi Engages In 31 Bilateral Meetings During Three-Nation Tour

PM Narendra Modi held 31 bilateral meetings and discussions during his visit to Nigeria, Brazil,…

4 hours ago