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ED Summons NCP Leader Rohit Pawar In Alleged Money Laundering Case

Sharad Pawar’s grandnephew and NCP leader, Rohit Pawar, received a new summons from the Enforcement Directorate (ED) on Friday in relation to the alleged multi-crore Maharashtra State Cooperative (MSC) Bank scam. The Karjat-Jamkhed MLA is required to appear at the agency’s Ballard Pier office in south Mumbai on Wednesday.

Also Read: Lalu Yadav And Son Tejashwi Summoned By ED

Earlier this month, the ED conducted searches at six locations as part of its investigation into a suspected money laundering case connected to the fraud involving MSC Bank. The latest summons comes after searches at Baramati Agro Pvt—Ltd in Pune and Pimpri-Chinchwad district of Maharashtra, a company associated with NCP MLA Rohit Pawar.

The ED is investigating the sale of the Kannad SSK mill to Baramati Agro and has also conducted raids on two other companies, Hitech Engineering Corporation India Ltd and Samruddhi Sugar, which participated in the auction.

 

 

 

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