Ajit Pawar-linked sugar mill owes ₹ 487 Cr to bank: ED - Hindustan Times
The ED alleged that the sugar mill was owned by companies linked to Ajit Pawar and his wife Sunetra, and criticised the sale of the mill to real estate companies, which it said had "neither...
How dirty politics ruined Maharashtra's cooperative sugar mills
Jun 19, 2022 · The ED says that Ajit Pawar, deputy chief minister and NCP leader Sharad Pawar’s nephew, was a member of the MSCB board of directors that allowed the sale. Pawar …
Maharashtra: ED to take over sugar mill linked to Ajit Pawar
Mar 29, 2022 · The Adjudicating Authority, appointed under Prevention of Money Laundering Act or PMLA, on Tuesday confirmed the attachment of Satara’s Jarandeshwar Sahakari Sugar …
Clear offence under PMLA, says court in bank case linked to Ajit Pawar
Jul 5, 2023 · In its chargesheet submitted in April, the ED said Jarandeshwar Sugar Mills Pvt Ltd, a company formed with the same first name as the factory, that was linked to Ajit Pawar "has …
The ED case probing Ajit Pawar and associates - Hindustan Times
ED alleged that the Pune DCCB sanctioned various loans in the name of sugar stock in the factory whereas there was no sugar stock available with the sugar factory at the time of …
MSCB case closure report: ‘No criminal offence’, says EoW, clearing ...
Apr 24, 2024 · The ED alleged that loans were given to the sugar factory by banks, including the Pune District Central Cooperative Bank, of which Ajit Pawar was the director from 1995, and …
41 cooperative sugar mills in Maharashtra sold at 'throwaway …
Jul 3, 2021 · As compared to other cooperative factories in auction, the Jarandeshwar sugar factory got a very nice price, said Ajit Pawar. During a press conference, Ajit Pawar said …
PMLA court issues process against three, including entity linked to Pawar
The case involves allegations of acquiring assets at a throwaway price and undervalued auctions. Deputy Chief Minister Ajit Pawar and his wife were earlier directors in Jarandeshwar Sugar...
Bombay High Court stays proceedings against sugar factory …
Jul 26, 2023 · The Bombay High Court has granted a stay on the proceedings initiated against Baramati Agro Ltd., a company in which NCP MLA Rohit Pawar, grandnephew of NCP chief …
Pune: ACB Reopens Probe into Jarandeshwar Sugar Factory Case, Ajit …
May 29, 2024 · Pune: Deputy Chief Minister Ajit Pawar, who split from the Nationalist Congress Party (NCP) to join the BJP-Sena coalition government, is likely to face some serious action in …