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Economic offences wing clears Ajit Pawar's wife in bank scam case
Credit: IndiaTimes- Published on April 23, 2024
EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure report by EOW, there were no illegalities in the arrangement where Jarandeshwar Sugar Mills Pvt Ltd rented Jarandeshwar Co-Op Sugar Mill from Guru Commodity. However,...
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Ajit Pawar
Indian politician (born 1959)
Credit: IndiaTimes - Published 17 hours ago
On Maharashtra's election day, BJP released an audio recording, alleging NCP's Supriya Sule and Congress's Nana Patole of using Bitcoin scam money for election..
Credit: IndiaTimes - Published 2 days ago
Maharashtra Deputy Chief Minister Ajit Pawar confirmed that the voice in the leaked audio clips accusing his sister, Supriya Sule, of using Bitcoin for illegal..
Credit: IndiaTimes - Published 2 days ago
NCP (SP) leader Supriya Sule expressed concern over her grandmother and ailing Asha Pawar's presence at Ajit Pawar's concluding poll rally in Baramati. Sule..
Credit: IndiaTimes - Published 2 days ago
NCP chief Sharad Pawar's wife, Pratibha Pawar, and granddaughter, Revati, were briefly prevented from entering the Baramati Hi-Tech Textile Park, chaired by..
Credit: IndiaTimes - Published 4 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Related news from verified sources
EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure...
on April 23, 2024 • IndiaTimes
Sunetra Pawar, wife of Ajit Pawar, gets cleared in Rs 25,000 crore bank scam. EOW absolves her in Maharashtra State Cooperative Bank case. Controversy surrounds...
on April 23, 2024 • IndiaTimes