Congress leader Sharad Pawar’s grandson Rohit Pawar on Thursday become wondered by using the Enforcement Directorate as a part of a money laundering research. Speaking to the media after performing before the ED, Pawar alleged a political reason at the back of the ED’s timing of the research. He claimed that the research became being conducted towards opposition leaders because of the upcoming election.
On February 8, the ED has requested some information, which may be provided to them by a person from my workplace. I have some information that I can be summoned by using the ED at the 12th or 13th of February. The ED is undertaking an investigation into the alleged fraudulent disbursement of loans of Rs 25.000 crores in Maharashtra State Cooperative (MSC) Bank scam case. NCP supporters have began a hunger strike outdoor the headquarters of the NCP in Mumbai to protest in opposition to the ED’s investigation.
On January 24, the Enforcement Directorate (ED) had recorded Rohit Pawar’s declaration after thinking him for round 10 hours in connection with the money laundering case. On February 1, the ED had summoned Pawar once more for thinking.
After the Enforcement Directorate had recorded Pawar’s announcement on January 24, the National Congress Party (NCP) leader said that the birthday celebration will hold to oppose and face up to the government.
“We are usually combating towards this authorities and the groups. I even have furnished all of the essential documents to the ED and they summoned me on February 1. I will come once more,” Pawar instructed the reporters.
The MSC Bank rip-off of Rs 25,000 Crores was the subject of a Public Interest Litigation (PIL) petition filed through four people within the Mumbai High Court.
The PIL furnished information about the alleged fraud method.
The petition alleged that positive sugar mills had defaulted on loans which have been given to them without due diligence.
The MSC banks had attached those sugar mills and auctioned them to one of a kind office bearers and politicians of the financial institution.
Based on the PIL, the Bombay High Court registered a case.
The Economic Offences Wing (EOW) of the Maharashtra government carried out the investigation.
In 2020, EOW submitted a closure document in the Mumbai Session Court.
In 2021, ED filed a be aware of intervention in opposition to the closure file.
The ED initiated the research.
