Enforcement ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank. By Utkarsh Naikwadi July 1, 2021 244 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles 💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time July 22, 2025 💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money July 22, 2025 ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 2025 Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid July 17, 2025 Utkarsh Naikwadi TagsCo-operative Bank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.Next articleED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand. - Advertisement - Follow Us on Google News Latest 🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike July 22, 2025 💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time July 22, 2025 💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money July 22, 2025 🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle July 22, 2025 EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine July 22, 2025 💼 American dreams denied? DHS may scrap random H-1B lottery to favor U.S. workers July 22, 2025 China’s silent strike—pulls $10 billion from US debt as rare earth battle heats up July 19, 2025 ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 2025