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As per a number of media studies, officers mentioned that the intelligence company froze ₹ 6.45 crore in Shridhar Madhav Patankar’s property
File picture of Uddhav Thackeray. Picture Courtesy: @CMOMaharashtra
The Enforcement Directorate (ED) on Tuesday seized the property of Uddhav Thackeray’s brother-in-law Shridhar Madhav Patankar in a cash laundering case.
As per a number of media studies, officers mentioned that the intelligence company froze ₹ 6.45 crore in Patankar’s property.
As per a report by The Indian Specific, the ED in an announcement mentioned the connected property embrace 11 residential flats in an actual property undertaking known as Neelambari in Thane.
“The ED (Enforcement Directorate) is appearing beneath political strain. They’re attempting to make us bend by central companies,” Shiv Sena’s Sanjay Raut mentioned on Monday.
“All states that do not have BJP governments are going through this. Yesterday, Mamata Banerjee’s nephew was questioned by ED. This smacks of a demonic autocracy. Neither Bengal nor Maharashtra will bend,” he added.
Veteran politician and Uddhav Thackeray’s ally from the Nationalist Congress Get together (NCP) Sharad Pawar echoed him. “That is all political. 5 years in the past nobody knew what the ED was,” he mentioned.
Shridhar Madhav Patankar, the brother of Mr Thackeray’s spouse Rashmi, “owns and controls” Shree Saibaba Grihanirmiti Non-public Restricted, it mentioned.
Pushpak Bullion
The company alleged funds that have been allegedly siphoned off in a cash laundering case being investigated towards an organization named Pushpak Bullion have been “parked” in the actual property tasks of Shree Saibaba Grihanirmiti Pvt. Ltd, NDTV mentioned.
In response to Indian Specific, earlier the company had provisionally connected properties value Rs 21.46 crore of the promoters of Pushpak Bullion within the case.
The ED had registered a case towards Pushpak Bullion in March 2017. The company had discovered that Rs 84.5 crore demonetised foreign money notes have been deposited within the financial institution accounts of two jewelry companies after demonetisation in November 2016 and the cash was then transferred to Pushpak Bullion for buy of 258 kg of gold.
Shiv Sena guidelines out alliance with AIMIM
In response to a report by ANI, Shiv Sena chief Sanjay Raut on Sunday dismissed the potential of an alliance with Asaduddin Owaisi’s All India Majlis-e-Ittehadul Muslimeen (AIMIM), terming it BJP’s “B staff”.
Chatting with media individuals right here at the moment, the Shiv Sena MP mentioned, “Uddhav Thackeray in his assembly with social gathering MPs and district presidents at the moment mentioned that Shiv Sena won’t ally with AIMIM. He added that AIMIM is BJP’s ‘B staff’.”
Ratu earlier additionally rejected the suggestion of AIMIM’s alliance with Maha Vikas Aghadi (MVA), saying those that bow earlier than the grave of Aurangzeb can’t turn into Maharashtra’s preferrred, ANI mentioned in a report.
“Our social gathering was fashioned on the values of Chatrapati Shivaji Maharaj and Sambhaji Maharaj and would proceed with the identical values. Why would we kind an alliance with a celebration which bows down at Aurangzeb’s grave?. How are you going to even consider that?” Raut mentioned on Saturday.
“Maharashtra authorities is fashioned by three events, Shiv Sena, Congress and Nationalist Congress Get together. There will likely be no inclusion of any fourth social gathering,” Raut had additionally mentioned.
As per ANI’s report, this comes after AIMIM MP Imtiaz Jaleel mentioned that AIMIM is keen to enter into an alliance with Congress and the NCP within the upcoming Maharashtra civic polls to be able to defeat BJP.
“AIMIM is all the time held liable for BJP’s victory, it’s mentioned that we’re ‘B’ staff of BJP, so we gave them (Congress) a suggestion to kind an alliance with us. Since they’re with Shiv Sena in Maharashtra, they’re going to by no means comply with kind an alliance with us,” Jaleel mentioned yesterday.
Notably, civic physique polls are slated for later this yr. Meeting polls within the state will likely be held in 2024, ANI mentioned.
In response to NDTV, final month, Maharashtra Minister Nawab Malik was arrested after questioning by the company in reference to a cash laundering case linked to fugitive terrorist Dawood Ibrahim. He will likely be in judicial custody until at the least 4 April.
At a information convention final month, Shiv Sena’s Sanjay Raut had mentioned the BJP could be utilizing investigating companies to attempt to topple the Maharashtra authorities and goal its leaders and their households, together with Chief Minister Uddhav Thackeray. The allegations adopted raids on folks linked to him.
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