New Delhi, September 24: The Enforcement Directorate has filed a money laundering case against NCP chief Sharad Pawar, his nephew Ajit Pawar and others in connection with the Maharashtra State Cooperative Bank (MSCB) scam case, officials said on Tuesday. PMLA Scam: ED Files Case in Maharashtra Cooperative Bank Fraud Row; Books NCP Chief Sharad Pawar's Nephew Ajit Pawar, Others.
They said an Enforcement Case Information Report (ECIR), equivalent to a police FIR, has been registered by the central agency under the Prevention of Money Laundering Act.
Sharad Pawar, NCP, on his nephew&he named in money laundering case investigated by Enforcement Directorate: Case has been registered. I've no problem if I've to go to jail. I'll be pleased as I've never had this experience. If someone plans to send me to jail,I welcome it. (24.9) pic.twitter.com/By6yaHaHKY
— ANI (@ANI) September 25, 2019
The case is based on a Mumbai Police FIR which had named former chairmen of the bank, ex-deputy chief minister of Maharashtra Ajit Pawar and 70 former functionaries of the cooperative bank. The registration of the case comes at a time when assembly polls are due in the state next month.