Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA

Mar 08, 2024

The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002...

Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (UBT) leader takes swipe at BJP

Apr 24, 2024

Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named...

ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd

Jun 24, 2022

New Delhi [India], June 24 : The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd...

ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam, links Ajit Pawar to money laundering case

Jul 01, 2021

New Delhi [India], July 1 : The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to...