Maharashtra State Co-operative Bank scam: Deputy CM may be Questioned Soon


The Enforcement Directorate (ED) has actually attached belongings worth Rs 65.75 crore coming from Deputy Chief Minister Ajit Pawar in the Maharashtra State Co-operative Bank fraud case. In this case, Ajit Pawar specified that he has in fact not gotten any alert from the examining business and he is not conscious of it.
In this case, BJP leader Kirit Somaiya stated that the ED has connected the home of Ajit Pawars benami sugar factory. Sharad Pawars home has made many such sugar factories in their name by rip-off in the cooperative bank. Rohit Pawar has actually taken control of a sugar factory in the exact same method, it ought to also be taken a look at.

The ED states that in 2010, the Maharashtra State Cooperative Bank had in fact auctioned the Jarandeshwar Cooperative Sugar Factory, nevertheless deliberately under-priced it.
In this case, BJP leader Kirit Somaiya specified that the ED has actually attached the industrial or residential home of Ajit Pawars benami sugar factory. Rohit Pawar has taken control of a sugar factory in the very same method, it should likewise be investigated.
In this case, BJP leader Kirit Somaiya said that the ED has linked the home of Ajit Pawars benami sugar factory. Rohit Pawar has in fact taken over a sugar factory in the same technique, it ought to also be taken a look at.

According to the probe firm, Pawar was on the board of directors of the Maharashtra State Co-operative Bank and is amongst the popular individuals. The cooperative sugar factory Guru Commodity Services Limited bought and immediately leased it out to the Jarandeshwar cooperative sugar factory.
Ajit Pawar implicated of forming a phony business
It is stated that Ajit Pawar and his partner formed a fake company called M/s Guru Commodity Service Private Limited to get the ownership rights of it. Apart from this, through Jarandeshwar Sugar Factory, took a loan of Rs 700 crore from Pune District Central Co-Operative Bank in the name of Cooperative Sugar Factory.
Pawar household has in fact taken over sugar mills: Somaiya
In this case, BJP leader Kirit Somaiya stated that the ED has actually connected the business or residential home of Ajit Pawars benami sugar factory. Sharad Pawars family has actually made numerous such sugar factories in their name by rip-off in the cooperative bank. Rohit Pawar has actually taken control of a sugar factory in the very same way, it needs to also be examined.
Discover more: If need is to Increase in the Economy, Govt. of India need to Print New Notes for this: Economist Abhijit Banerjee
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The Enforcement Directorate (ED) has actually connected possessions worth Rs 65.75 crore belonging to Deputy Chief Minister Ajit Pawar in the Maharashtra State Co-operative Bank rip-off case. These consist of the land, structure, plant and machines of the sugar mill located at Chimangaon in Koregaon.
The Enforcement Directorate said in a declaration that the seized residential or commercial residential or commercial properties are owned by M/s Guru Commodity Service Pvt Ltd and given on lease to M/s Jarandeshwar Sahakari Sugar Factory (Jarandeshwar SSK). According to the ED, the bulk stake in Jarandeshwar Cooperative Sugar Factory is with M/s Sparkling Soil Pvt Ltd, which is linked to Maharashtra Deputy Chief Minister Ajit Pawar and his wife Sunetra Pawar.
ED is probing money laundering
In this case, the Economic Offenses Wing of Mumbai Police had actually signed up an FIR in 2019. ED is examining by registering a case of cash laundering on the basis of this. The ED declares that in 2010, the Maharashtra State Cooperative Bank had in fact auctioned the Jarandeshwar Cooperative Sugar Factory, however intentionally under-priced it.
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