State vs Ex-Maharashtra Minister and others — Bank Scam Case

Updates

1. Judgment28 Feb 2026

   Court accepts closure report in Maharashtra State Cooperative Bank case

   A Mumbai court has accepted the closure report filed in the Maharashtra State Cooperative Bank scam case, formally clearing former Deputy Chief Minister Ajit Pawar and others of the allegations.

   Explanation in simple terms

   What:

   A court has officially closed a bank investigation and cleared the named individuals of all allegations.

   Who:

   The court is a Mumbai court. The people are former Deputy Chief Minister Ajit Pawar and others. The agency is the Economic Offences Wing in Mumbai.

   When:

   Reported on 28 Feb 2026.

   Where:

   Mumbai, Maharashtra.

   Why:

   The court accepted a closure report, which is a document filed by police stating there is no evidence to support the case.

   What it means:

   The case against these individuals is now formally finished.

   The Hindu
2. News12 Jan 2024

   Court Relief To Ex-Maharashtra Minister, Father In Bank Scam Case

   The ED's action is based on an FIR dated August 26, 2019, registered by the Mumbai police's Economic Offences Wing (EOW) under the Indian Penal Code and...

   Explanation in simple terms

   What:

   A court has provided relief to a former minister and his father in a bank scam case.

   Who:

   The former Maharashtra minister and his father are the accused, the Enforcement Directorate is the investigative agency, and the Economic Offences Wing of the Mumbai police filed the initial complaint.

   When:

   Reported on 12 Jan 2024.

   Where:

   Mumbai, Maharashtra.

   Why:

   The Enforcement Directorate started its action based on a police report filed in August 2019 regarding alleged criminal activity.

   What it means:

   The court has issued an order that provides legal protection or benefit to the accused individuals in this ongoing investigation.

   NDTV