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Money laundering case: Mumbai Police issue prohibitory orders ahead of Sharad Pawar’s visit to ED office today

Sharad Pawar is going reach ED’s office by 2pm in connection with the Rs 25,000-crore Maharashtra State Cooperative (MSC) Bank scam.

Updated on: Jul 4, 2020, 21:36:49 IST
Hindustan Times, Mumbai | By
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Police have imposed prohibitory orders in a few areas of south Mumbai hours ahead of Nationalist Congress Party chief Sharad Pawar’s visit to the office of the Enforcement Directorate on Friday, officials said.

NCP Party Workers stage protest against ED and BJP Government after ED to probe against NCP Chief Sharad Pawar in Maharashtra State Cooperative (MSC) Bank at Shivaji Chwok Vashi in Navi Mumbai on Thursday. (Photo by Bachchan Kumar/ Hindustan Times)
NCP Party Workers stage protest against ED and BJP Government after ED to probe against NCP Chief Sharad Pawar in Maharashtra State Cooperative (MSC) Bank at Shivaji Chwok Vashi in Navi Mumbai on Thursday. (Photo by Bachchan Kumar/ Hindustan Times)

Sharad Pawar is going reach ED’s office by 2pm in connection with the Rs 25,000-crore Maharashtra State Cooperative (MSC) Bank scam.

Watch: Sharad Pawar to visit ED office, prohibitory orders imposed in South Mumbai

Pawar had said on Wednesday he will go to ED’s office to ask if they needed any information from him after the agency booked him in a money-laundering case in the alleged Rs 25,000-crore MSC Bank fraud case.

Also read: All about MSC Bank scam

Expecting that the NCP may put up a show of strength, the police have issued prohibitory orders in the areas of south Mumbai, including Ballard Estate where the offices of both ED and the NCP is situated.

They imposed the order under section 144 of the Code of Criminal Procedure (CrPC), which prohibits the assembly of more than four people at one place in Colaba, Cuffe Parade, Marine Drive, Azad Maidan, Dongri, JJ Marg and MRA Marg.

“Police is detaining NCP workers in Mumbai and in other parts of the state, it is not right. Sharad Pawar will definitely go to ED office at 2 pm today. BJP government is misusing Enforcement Directorate,” NCP leader Nawab Malik told reportes in Mumbai, according to ANI.

The orders were issued late on Thursday night. The security of the ED’s Mumbai office has also been increased and the area cordoned off with barricades.

The NCP is expecting hundreds of workers from across the state to support their leader, a senior party leader said.

“They have been asked to gather at the party office and not at ED office,” said a senior NCP functionary requesting not to be named.

However, Pawar has urged party workers not to gather near ED’s office and maintain peace.

ED had booked Sharad Pawar, his nephew and former deputy chief minister Ajit Pawar, along with leaders from various parties on Tuesday under the Prevention of Money Laundering Act (PMLA).

The case pertains to loans to co-operative sugar factories (CSFs), spinning mills and other processing units.

Most of the 48 directors of the MSC Bank at the time when the alleged fraud was committed between 2001 and 2011, were elected representatives from various parties, including Ajit Pawar.

Pawar has already clarified that he has never been a director of any of the banks.

The NCP chief has hinted that there was a political motive behind the move and also said that he will not bow down before New Delhi.

However, Chief Minister Devendra Fadnavis insisted that the action is being taken in accordance with the Bombay high court order and there was no politics involved.

The friction between Pawar and BJP comes just weeks ahead of the October 21 assembly polls and the issue is likely to be played up during campaigning for the elections to 288-member Maharashtra assembly.

 
ABOUT THE AUTHOR
Faisal Malik

Faisal Malik is a senior journalist with over two and a half decades of experience covering Maharashtra’s politics, governance and public policy with a deep understanding of the state’s political landscape. He is a Senior Assistant Editor at Hindustan Times and has been associated with its Mumbai edition for more than a decade. Based in Mumbai, Faisal currently covers three major political parties in Maharashtra — Congress, Nationalist Congress Party (NCP) and NCP (Sharad Pawar). Over the years, he has extensively reported on major political developments, combining investigative insights with in-depth field reporting. His coverage has spanned a wide range of issues, from drought, farmer suicides, major development projects and grassroots challenges to major electoral battles, including three Lok Sabha and Maharashtra Assembly elections — 2014, 2019 and 2024. Before joining Hindustan Times, he worked with ‘The Asian Age’ and ‘Dainik Bhaskar’. An avid tea enthusiast, he enjoys reading history, Urdu literature and classical poetry. When away from the newsroom, he writes Urdu poetry inspired by human emotions, life's experiences, meaningful reflections and relationships. An amateur photographer, Faisal is passionate about capturing moments that often go unnoticed by the naked eye.

Get real-time updates on Tamil Nadu Election Results, By-Election Results , breaking headlines, and top India News, breaking headlines, and real-time updates from across the nation. Stay informed on politics, government policies, crime, Today Weather, and major developments on Hindustan Times
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