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 ⚖️ 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 Petrosino indicted for $1 million fraud targeting elderly investors July 17, 2025 ???? Rogue Soldier John Wagenius Turned Cyber Phantom! U.S. Army Hacker Admits $1M Telecom Extortion Plot July 16, 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 💼 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 ???? EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen July 19, 2025 U.S. Designates TRF as Terrorist Organisation After Pahalgam Attack Kills 26 July 18, 2025 ⚖️ Labour Laws Just Got a Dangerous Twin — How DPDP is Reshaping Indian Workplaces July 18, 2025 ????️ Bolsonaro’s son storms Washington — U.S. sanctions Brazilian Supreme Court judge Moraes July 18, 2025 Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid July 17, 2025