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Rohit Pawar named as accused in MSC Bank fraud case

Hindustan Times Navi Mumbai

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July 19, 2025

A special PMLA (Prevention of Money Laundering Act) court on Friday added the names of NCP(SP) leader Rohit Pawar, his firm Baramati Agro Limited and Rajendra Ingawale as accused in the money laundering case pertaining to the auction and sale of Kannad Sahakari Sugar Karkhana (SSK) by the Maharashtra State Cooperative (MSC) Bank.

- HT Correspondent

All the three accused were recently named in the supplementary charge sheet filed by the Enforcement Directorate (ED).

Special judge SR Navander on Friday issued process against the three accused, and also issued summons to Pawar and Ingawale, asking them to remain present before the court on August 21. The judge further directed the ED to serve the summons to the newly added accused persons.

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