ED Requests Court to Rule on Discharge Applications in Maharashtra Bank Scam
MSCB scam: ED asks court to decide discharge pleas of Rohit Pawar, others, on merit
Hindustan Times
Image: Hindustan Times
The Enforcement Directorate (ED) has requested a Mumbai court to adjudicate the discharge applications of Rohit Pawar, a Nationalist Congress Party (NCP) MLA, and others in the Maharashtra State Co-operative Bank scam. This follows the acceptance of a closure report in a related case, where the alleged ₹25,000 crore fraud involved improper loan disbursements.
- 01The ED is seeking a court decision on discharge applications for Rohit Pawar and others in the Maharashtra State Co-operative Bank scam.
- 02The case is based on an FIR from August 2019 regarding fraudulent loan practices.
- 03A closure report was accepted by a special court due to insufficient evidence.
- 04The alleged scam resulted in losses of ₹25,000 crore to the state exchequer from 2007 to 2017.
- 05The ED has filed prosecution complaints against 17 individuals in connection with the case.
Advertisement
In-Article Ad
The Enforcement Directorate (ED) has urged a special court in Mumbai to resolve the discharge applications of Rohit Pawar (a member of the Maharashtra Legislative Assembly representing the Nationalist Congress Party) and 11 others implicated in the alleged Maharashtra State Co-operative Bank (MSCB) scam. This request follows the acceptance of a closure report by a court regarding a related case, which cited a lack of evidence against the accused. The ED's money laundering case stems from an August 2019 FIR filed by the Mumbai Police's Economic Offences Wing, which accused MSCB officials of fraudulently selling loans to cooperative sugar factories and spinning mills without adhering to proper procedures. The alleged irregularities resulted in a staggering loss of ₹25,000 crore (approximately $3 billion USD) to the state exchequer between January 2007 and December 2017. Despite the closure report, the ED has filed prosecution complaints against 17 individuals and is seeking a merit-based decision on the discharge applications, emphasizing that a writ petition challenging an earlier rejection of the ED's intervention is still pending in the Bombay High Court.
Advertisement
In-Article Ad
The outcome of this case could affect public trust in cooperative banks and the regulatory framework governing them in Maharashtra.
Advertisement
In-Article Ad
Reader Poll
Do you believe that the Enforcement Directorate is handling the Maharashtra State Co-operative Bank scam effectively?
Connecting to poll...
More about Enforcement Directorate

77-Year-Old Woman in Pune Falls Victim to Digital Arrest Fraud, Loses ₹1.6 Crore
The Indian Express • Apr 7, 2026
Enforcement Directorate Challenges Clean Chit to Siddaramaiah in Mysuru Plot Allotment Case
The Economic Times • Apr 7, 2026

Enforcement Directorate Challenges Closure of Corruption Case Against Karnataka CM Siddaramaiah
Hindustan Times • Apr 7, 2026
Read the original article
Visit the source for the complete story.



