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Maharashtra: ED attaches Rs 78 crore assets of mill controlled by Jalna Shiv Sena ex-minister Arjun Khotkar

MUMBAI: The Enforcement Directorate (ED) attached assets worth Rs 78.4 crore, including an over-200-acre land parcel of the sugar mill Jalna Sahakari Sakhar Karkhana Ltd controlled by former Shiv Sena minister Arjun Khotkar in Jalna district, in the Maharashtra State Cooperative Bank (MSCB) money laundering case.

The Times of India · Jun 24, 2022

ED attaches properties of Sena leader in money laundering case

The issue pertains to illegal sale of cooperative sugar mills in Maharashtra

The Hindu · Jun 24, 2022

ED can now take possession of mill linked to Ajit Pawar

MUMBAI: The Adjudicating Authority, appointed under the Prevention of Money Laundering Act or PMLA, on Tuesday confirmed the attachment of Satara's Jarandeshwar Sahakari Sugar Karkhana (cooperative sugar mill) worth over Rs 65 crore linked to Maharashtra deputy chief minister Ajit Pawar.

The Times of India · Mar 29, 2022