2019–2026
Maharashtra State Cooperative Bank: political allegations, ED investigation and no substantiated personal charge
In 2019, the Maharashtra State Cooperative Bank case caused a political crisis after the Enforcement Directorate opened an investigation and reports emerged that Sharad Pawar had been mentioned in connection with it. He announced that he intended to visit the ED offices himself.
- State of the evidence
- investigation and public references documented
- Legal status — source text
- no conviction or substantiated personal charge against Sharad Pawar; the predicate case was closed for several parties in 2026
- Attribution
- attribution strictly limited to the case's context; do not attribute to him charges against Ajit Pawar, Rohit Pawar or others
Sources · 2
- [1]Times of IndiaCooperative bank scam: ED may not allow Sharad Pawar in its Mumbai officeMediaHigh reliability
- [2]The Indian ExpressCoop bank case closure: Court says irregularities don’t amount to criminal offencesMediaHigh reliability
Last verified: 30 August 2026
