City
Epaper

ED attaches lands, properties of Rohit R. Pawar in money-laundering case

By IANS | Updated: March 8, 2024 18:35 IST

Mumbai, March 8 The Enforcement Directorate (ED) has attached lands and properties, worth over Rs 50 crore, belonging ...

Open in App

Mumbai, March 8 The Enforcement Directorate (ED) has attached lands and properties, worth over Rs 50 crore, belonging to Nationalist Congress Party-SP MLA Rohit R. Pawar, officials said on Friday.

They include 161.30 acres of land, plus a sugar plant, machinery, and buildings at Kannad, Chhatrapati Sambhajinagar, owned by Baramati Agro Ltd., headed by Rohit R. Pawar, the grand-nephew of NCP-SP President Sharad Pawar.

The attachments come in an alleged money-laundering case pertaining to the illegal sale of sugar factories by the Maharashtra State Cooperative Bank to Baramati Agro Ltd., of which Rohit R. Pawar is the CEO.

The assets have been provisionally attached under a Prevention of Money Laundering Act (PMLA) case which the ED has been probing against the Karjat-Jamkhed MLA.

In the past, the ED has provisionally attached some other assets worth more than Rs 120 crore in the case originally filed by the Mumbai Police's Economic Offences Wing in 2019.

Last month, the ED had subjected Rohit R. Pawar to intensive grilling for two full days and is likely to summon him again for the probe into the matter, even as the NCP-SP cried foul and alleged selective political vendetta against Opposition parties' leaders by the government.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

International"Ceasefire without talks on Iran's nuke program a hoax," says former Mos External Affairs MJ Akbar

BusinessNG brand set for comeback as NG Mall opens on April 29, 60% profits for charity

InternationalIndia sends 250MT foodgrains to Seychelles under Special Economic Package

EntertainmentNia Sharma quips she lowkey only cares about her ‘outfits, RTGS’

EntertainmentShraddha Arya gives a glimpse into her beautiful ‘morning view’ featuring her little twins

National Realted Stories

NationalVVIP chopper case: Delhi HC rejects Christian Michel's plea for release

NationalSrinagar-Jammu highway closed for 2nd day after fresh landslide

National‘Exit Iran’: India Issues Advisory for Its Citizens Hours After Ceasefire Deal

NationalWest Bengal polls: CM Mamata Banerjee files nomination from Bhabanipur seat

NationalVegetable vendor arrested for molestation in Delhi's Nihal Vihar