Live
- Three persons admitted to hospital for diarrhea treatment
- First Star Outside Milky Way Captured: WOH G64 is 2,000 Times Larger Than the Sun
- Sikkim govt to constitute state Niti Ayog: CM Tamang
- CBI books Rajasthan narcotics inspector for Rs 3 lakh bribe
- Rajasthan bypolls: A tough contest between BJP and Congress
- Albania joins SEPA, paving way for EU integration
- Japanese government approves 250-billion USD economic package to ease price pain
- Six pharma companies to set up their units in Telangana
- The Unstable Events of a 17-Wicket Day in Perth: India vs Australia
- Dutch FM's Israel trip cancelled after Netanyahu's arrest warrant
Sharad, Ajit Pawar booked
Highlights
The Enforcement Directorate has booked NCP chief Sharad Pawar, his nephew and former deputy CM Ajit Pawar and others in a criminal case of money laundering linked to the alleged Rs 25000-crore scam in Maharashtra State Cooperative Bank, officials said.
Mumbai: The Enforcement Directorate has booked NCP chief Sharad Pawar, his nephew and former deputy CM Ajit Pawar and others in a criminal case of money laundering linked to the alleged Rs 25000-crore scam in Maharashtra State Cooperative Bank, officials said.
They said an Enforcement Case Information Report, equivalent of a police FIR, has been registered by the central agency under the Prevention of Money Laundering Act against all the accused.
The case is based on a Mumbai Police FIR that had named the then directors of the bank, former deputy chief minister of the state Ajit Pawar and 70 former functionaries of the cooperative bank.
Next Story
ADVERTISEMENT
