MUMBAI: ED carried out searches at numerous places in Mumbai, Karjat, Baramati, and Pune in reference to a financial institution mortgage fraud case involving Shree Shiv Parvati Sakhar Karkhana Ltd and seized Rs 19.5 lakh, experiences VijayV Singh. The places included the premises of the corporate, Hitech Engineering Company India Pvt Ltd, and the agency’s administrators Nandkumar Tasgaonkar, Sanjay Awate, and Rajendra Ingawale.
ED issued a press launch on Wednesday stating that Shree Shiv Parvati Sakhar Karkhana Ltd had availed a Rs 100 crore mortgage from banks.
Earlier, Hitech Engineering and Rajendra Ingawale have been investigated by ED within the MSCB rip-off case related to the acquisition of Kannad Sugar Co-Operative Mill in an public sale by Baramati Agro, owned by NCP (SP) MLA Rohit Pawar.
ED issued a press launch on Wednesday stating that Shree Shiv Parvati Sakhar Karkhana Ltd had availed a Rs 100 crore mortgage from banks.
Earlier, Hitech Engineering and Rajendra Ingawale have been investigated by ED within the MSCB rip-off case related to the acquisition of Kannad Sugar Co-Operative Mill in an public sale by Baramati Agro, owned by NCP (SP) MLA Rohit Pawar.
