Mumbai: The assembly election dates in Maharashtra have been announced. In such a situation, all parties are engaged in election preparations. Meanwhile, Maharashtra's strongman and NCP president Sharad Pawar and his nephew Ajit Pawar have received a shock. The Enforcement Directorate has registered a criminal case of money laundering in the Maharashtra Co-operative Bank scam case against him. Enforcement Directorate officials said that the scam is about 25 thousand crores. The Central Investigation Agency has filed an Enforcement Case Information Report (ECIR), considered equivalent to an FIR lodged by the police under the Prevention of Money Laundering Act (PMLA).
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The case was registered on the basis of the FIR of the Mumbai Police, in which name of former chairman of the bank, former Deputy Chief Minister of Maharashtra Ajit Pawar and 70 former officials of the cooperative bank are included. He said that on the basis of the FIR lodged by the police, the name of NCP President Sharad Pawar has been registered in the FIR of the ED.
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According to the case filed by the police, the Maharashtra State Cooperative Bank scam between January 2007 and March 31, 2017, allegedly caused a loss of Rs 25,000 crore to the state exchequer. Looking at the imminent assembly election, there is every hope that there will be a lot of politics on this issue. The opposition has already accused the government of misusing government agencies.
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