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Patra Chawl Scam: Committee Suggests MHADA Buy Back Resale Component, ED & CBI Investigate Wadhawan Brothers' Finances freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The ED had initiated its probe on the basis of a case registered by the Economic Offences Wing against Guru Ashish Construction, Rakesh Wadhwan, Sarang Wadhwan and others on the basis of a complaint filed by an executive engineer of MHADA under sections of the Indian Penal Code. ....
In a latest development in the Patra Chawl scam involving Shiv Sena (UBT) leader Sanjay Raut, the Enforcement Directorate (ED) said on Monday that it has attached two immovable properties worth Rs 31.50 crore belonging to Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan. ....
During the hearing, Additional Solicitor General Anil Singh emphasised that Raut had knowledge about the money transferred to his wife's account being tainted. ....
BJP legislator Atul Bhatkhalkar in a letter to Deputy Chief Minister Devendra Fadnavis, who holds the home department, has made a strong demand for conducting a thorough inquiry. ....