India, July 12 -- The Enforcement Directorate (ED) has submitted a supplementary charge sheet against NCP (SP) MLA Rohit Pawar and two others in its money laundering probe relating to the sale of sugar mills by the Maharashtra State Cooperative Bank (MSCB).

The investigation, under the Prevention of Money Laundering Act (PMLA), found that the acquisition of the Kannad Sahakari Sakhar Karkhana (SSK), based in Chhatrapati Sambhaji Nagar, was allegedly illegal, according to ED officials. The Kannad SSK has been acquired by Baramati Agro Private Limited (BAPL) owned by Pawar.

The ED had issued a provisional attachment order under PMLA, attaching all the assets of Kannad SSK, worth Rs.50.20 crore, in March 2024.

Pawar, BAPL's then chief exe...