Earlier, in December 2025, the ED filed a separate chargesheet against Reliance Power Ltd and 10 others over an alleged fake bank guarantee of Rs 68 crore used to secure a tender

NCP (SP) MLA Rohit Pawar moved a discharge application before a special court in Mumbai in the Maharashtra State Co-operative Bank money laundering case, claiming no money laundering case is made out as the predicate offence has been closed. The case stems from an August 2019 FIR alleging fraudulent sale of cooperative sugar mills