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No evidence of criminal wrongdoing
- The Economic Offences Wing (EOW) of the Mumbai Police has submitted a closure report in the Rs 25,000 crore Maharashtra State Cooperative Bank scam case, stating that there is no evidence of criminal wrongdoing involving Deputy Chief Minister Ajit Pawar, his wife Sunetra Pawar, and his nephew Rohit Pawar, among others.
news.abplive.com/news/india/sunetra-pawar-ajit-pawar-maharashtra-state-cooperative-bank-scam-case-baramati-economic-offences-wing-eow-1682372Relief For Ajit Pawar, Wife Sunetra In Maha Co-Op Bank Scam ...
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What happened at MSCB involving deputy chief minister Ajit Pawar?
Did Ed cheat on Ajit Pawar & Arjun Khotkar?
Was Ajit Pawar questioned by Ed?
Did Ed register a money laundering case against Ajit Pawar?
Jun 27, 2024 · ED had alleged cheating, misconduct, and money laundering in the auctioning of the four sick mills and linked the suspicious transactions with Ajit Pawar, his wife Sunetra Pawar, Shiv Sena's Arjun Khotkar, and companies of NCP (SP) leaders Rohit Pawar and Prajakt Tanpure.
Apr 12, 2023 · Ajit Pawar was never questioned by the ED in the case. ED’s money laundering case is based on the August 2019 First Information Report (FIR) of the Mumbai police’s Economic Offence Wing (EOW) which had registered a cheating, forgery and corruption case after the Bombay High Court’s direction.
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Jun 28, 2024 · The ED had alleged cheating, misconduct, and money laundering in the auctioning of the four sick mills and linked the suspicious transactions with Ajit Pawar, his wife Sunetra Pawar, Shiv Sena's Arjun Khotkar, and companies of NCP (SP) leaders Rohit Pawar and Prajakt Tanpure.
Apr 12, 2023 · The ED recently submitted a chargesheet in the Maharashtra State Cooperative (MSC) Bank scam, in which it had earlier attached the properties of a sugar mill linked to NCP leader Ajit Pawar and his wife Sunetra.
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Jan 31, 2024 · The Mumbai police's EOW has filed a closure report in the alleged Rs 25,000-crore scam at the MSCB involving Deputy Chief Minister Ajit Pawar. The EOW stated that nothing incriminating was found during its second probe.
Apr 12, 2023 · While the central agency named a company linked to former Maharashtra deputy chief minister and Nationalist Congress Party (NCP) leader Ajit Pawar and his wife Sunetra in the MSC Bank scam, they have not been named in the chargesheet.
Apr 24, 2024 · Mumbai: Along with giving a clear chit to Maharashtra’s deputy chief minister Ajit Pawar, the Economic Offences Wing (EOW) of the Mumbai Police has now claimed that no criminal offence is made...
