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Revenue Tax Division right now has hooked up properties allegedly belonging to Nationalist Congress Occasion (NCP) chief and Maharashtra Deputy Chief Minister Ajit Pawar value ₹1,000 crore, sources stated on Tuesday, as quoted by information company ANI.
Based on sources, certainly one of these 5 properties contains Nirmal Tower located at Nariman Level, Mumbai.
Earlier in October, the division had additionally searched workplaces and residences of the promoters of Dynamix and DB Realty. Raids have been additionally carried out at sugar mills funded by Dynamix and DB Realty and Pawar’s sisters’ homes and corporations.
Following these raids, the minister had referred to as these raids “politically motivated”.
In the meantime, the Enforcement Directorate (ED) is conducting raids that are underway in Mumbai and Pune on the residence of Maharashtra Deputy Chief Minister Ajit Pawar’s cousin Jagdish Kadam, the probe company stated on Thursday.
Based on the ED, the searches are in reference to Maharashtra State Co-operative (MSC) Financial institution fraud.
Kadam is the cousin of Pawar and in addition director of the Daund Sugar manufacturing unit which was raided earlier by ED.
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