India, March 7 -- NCP (SP) MLA Rohit Pawar on Friday moved a discharge application before a special court here in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case. Pawar, who filed the application through his advocate Kushal Mor, claimed no money laundering case is made out as the predicate offence has been closed.
The MSCB money laundering case stemmed from an August 2019 FIR filed by the Mumbai Police Economic Offences Wing (EOW) that alleged fraudulent sale of SSKs (Sahakari Sakhar Karkhana or cooperative sugar mills) by the then officers and directors of MSCB at throwaway prices to their relatives/private persons without following due procedure. Besides Pawar, his close associate and businessman Rajendra Ing...
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