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 Attacks INDIA Bloc, Says, “People Rejected Opposition’s Web Of lies”

PM Modi reiterated the government’s commitment and resolve towards public welfare, amid pandemonium and loud…

2 hours ago

Hathras Stampede: PM Expresses Grief, CM Yogi To Visit Site, Compensation Announced

PM Modi and CM Yogi have expressed condolences on this accident. See the updates related…

2 hours ago

Russia Captures 2 More Ukrainian Villages

Russia's Defence Ministry claimed control of two villages in eastern Ukraine, repelled 17 attacks in…

4 hours ago

Engineer Rashid Granted Parole For Swearing-in As MP Despite Incarceration

A Delhi court has granted two-hour parole custody to Engineer Rashid to facilitate his swearing-in…

4 hours ago

8 Dead As Israel Attacks Gaza Following Order To Evacuate

Artillery fire was recorded in the northern area on Tuesday, and witnesses said gun battles…

5 hours ago

Stampede At Religious Event In Uttar Pradesh’s Hathras Leaves 116 Dead

The religious event for Lord Shiva was held in Hathras. As the event concluded, a…

5 hours ago