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Money laundering case: ED files case Ajit Pawar, others Maharashtra Cooperative bank scam22Photo© timesofindia.indiatimes.com

Money laundering case: ED files case Ajit Pawar, others Maharashtra Cooperative bank scam

Sep 24, 2019 8:46 PM, 136 news, 2 views

The Enforcement Directorate has filed a money laundering case against NCP chief Sharad Pawar's nephew Ajit Pawar and others in connection with the Maharashtra State Cooperative Bank (MSCB) scam case. The case is based on a Mumbai Police FIR which had

Read on Financialexpress ›

  • Maharashtra
  • Enforcement Directorate
  • ECIR
  • Prevention of Money Laundering Act, 2002
  • Mumbai Police

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