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Enforcement Directorate accuses NCP MLA Rohit Pawar in Maharashtra bank scam, despite police seeking case closure.
The Enforcement Directorate (ED) has accused NCP MLA Rohit Pawar in a money laundering case related to the Maharashtra State Cooperative Bank (MSCB) scam, despite the Mumbai Police Economic Offences Wing (EOW) seeking to close the case.
The ED alleges irregularities in loan disbursements and asset auctions by the bank.
Rohit Pawar's firm, Baramati Agro Ltd, is also implicated, leading to the attachment of its assets.
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La Dirección de Ejecución acusa al MLA del NCP Rohit Pawar en el fraude bancario de Maharashtra, a pesar de que la policía busca el cierre del caso.