Enforcement Directorate attaches sugar mill of Sharad Pawar's grandnephew : The Tribune India

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Enforcement Directorate attaches sugar mill of Sharad Pawar's grandnephew

The action pertains to the money-laundering investigation conducted by the federal agency in the alleged Maharashtra State Co-operative Bank scam

Enforcement Directorate attaches sugar mill of Sharad Pawar's grandnephew

NCP MLA Rohit Pawar with MP Supriya Sule. PTI file



PTI

New Delhi, March 8

The Enforcement Directorate on Friday said it had attached assets worth more than Rs 50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of NCP (SP) supremo Sharad Pawar.

The action pertains to the money-laundering investigation conducted by the federal agency in the alleged Maharashtra State Cooperative Bank (MSCB) scam.

A total of 161.3 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.

The Kannad SSK is owned by Baramati Agro Ltd., a company of Rohit Pawar, who is also an MLA of the Sharad Pawar faction of the Nationalist Congress Party (NCP).

The 38-year-old legislator from Karjat-Jamkhed assembly seat of Maharashtra has been questioned by the ED in the past after it searched the premises of Baramati Agro, Kannad SSK and some others in January. 

#Enforcement Directorate #Maharashtra #Sharad Pawar


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