ED files supplementary chargesheet in money laundering case naming Rohit Pawar, 2 others

ED Names Rohit Pawar, Baramati Agro in MSC Bank Money Laundering Case; Court Initiates Process - The News21

Mumbai:The Directorate of Enforcement (ED), Mumbai Zonal Office, has intensified its probe into the Maharashtra State Cooperative Bank (MSCB) scam by filing a third Supplementary Prosecution Complaint under the Prevention of Money Laundering Act (PMLA). The complaint, filed on July 9, 2025, names three additional accused: Rohit Pawar, M/s Baramati Agro Limited, and Rajendra Ingwale, […]

ED files supplementary chargesheet in money laundering case naming Rohit Pawar, 2 others

Mumbai, July 26 (IANS) The Enforcement Directorate (ED), Mumbai Zonal Office has filed Supplementary Prosecution Complaint on July 7 in the case of Maharashtra State Cooperative Bank (MSCB) scam naming… Continue reading ED files supplementary chargesheet in money laundering case naming Rohit Pawar, 2 others The post ED files supplementary chargesheet in money laundering case naming Rohit Pawar, 2 others first appeared on Australia India News.