हिंदी

ED Registers Case Of Money Laundering Against Shiv Sena MLA Ravindra Waikar

The Enforcement Directorate on Friday registered a case under the Prevention of Money Laundering Act against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.

The case is registered against Waikar in ‘Rs 500 crore 5-Star Hotel Scam’.

Waikar is accused of defrauding the BMC of Rs 500 crore by obtaining permission to build a 5-star hotel on a plot reserved for a BMC playground.

ED is likely to issue summons to Ravindra Waikar and others accused in the case.

According to the officials, they have obtained all the case-related documents and statements from Ravindra Waikar which were handed over to Mumbai police EOW.

Earlier, Ravindra Waikar was questioned by the ED for around 8 hours in a money laundering case.

Waikar is a member of the Maharashtra Legislative Assembly representing the Jogeshwari East Assembly Constituency. Waikar is a close aide of Maharashtra Chief Minister and Shiv Sena leader Uddhav Thackeray.

Recommended For You

About the Author: Meera Verma

Delhi Court Extends AAP’s Amanatullah Khan’s Custody Until Nov 16 Protest Group Claims Harassment In Road Rage Incident Over RG Kar Horror SC Asks Delhi Govt, Police: ‘Why Ban On Firecrackers Was Not Followed?’ 2016 Collectorate Blast Case: Kerala Court Convicts 3 Individuals NGT Criticizes UP For ‘Lethargic Attitude’ In Floodplain Demarcation