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The Enforcement Directorate (ED) is likely to move court in a bid to obtain a non-bailable warrant against alleged Hawala businessman Nandkishor Chaturvedi in connection with a money laundering case pertaining to Pushpak Bullion
The ED had initiated a money laundering investigation on the basis of an FIR registered on September 30, 2013, by the Economic Offence Wing, Mumbai Police in the NSEL case, its Directors and key officials of NSEL, 25 defaulters of NSEL and others.
The assets include 2 flats and a parcel of land in Thane.
In a major development that could rattle the Maha Vikas Aghadi (MVA) government in Maharashtra, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Group entity, Pushpak Bullion, in Thane.
A picture being circulated on social media purportedly shows Maharashtra Chief Minister Uddhav Thackeray walking alongside Chandrakant Patel of Pushpak Bullion, who is one of the promoters of Pushpak Bullion.