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Two days after the Enforcement Directorate (ED) arrested Maharashtra cupboard minister Nawab Malik, Neil, the son of senior Bharatiya Janata Occasion (BJP) chief Kirit Somaiya, has filed an anticipatory bail utility earlier than a courtroom in Mumbai.
Sources near Somaiya instructed CNN-News18, that after the ED’s motion towards Malik, they felt the Maharashtra Vikas Aghadi (MVA) authorities would hit again on the BJP by arresting Neil.
Each Malik and Somaiya have been vocal critics of one another. This transfer has as soon as once more dropped at the fore the battle between the MVA and the opposition BJP.
Per week in the past, Shiv Sena Rajya Sabha MP Sanjay Raut had, at a press convention, requested if Somaiya had invested in an actual property undertaking situated in Palghar district. He additionally questioned if Neil and his spouse, Medha, have been administrators in an actual property undertaking, ‘Nicon Inexperienced Ville Mission’. Raut had pegged the actual property undertaking deal at Rs 260 crore.
Raut had additionally alleged that an officer of the rank of joint director, at the moment working within the ED, had invested his benami cash in these actual property initiatives. Somaiya had refuted the allegations, stating that he was not concerned in any corrupt practices.
In the meantime, Malik has been admitted to JJ Hospital in Mumbai, after he complained of abdomen ache on Friday morning. A health care provider on the hospital, on situation of anonymity, stated that just a few medical assessments have been carried out and the outcomes are awaited. A particular Prevention of Cash Laundering Act (PMLA) courtroom had despatched Malik to ED custody until March 3.
The ED is probing a property in Kurla in Mumbai, which belonged to at least one Munira Plumber.
The ED has alleged that Dawood Ibrahim’s late sister Haseena Parkar grabbed the land via fraudulent means and transferred the property rights to her bodyguard, Salim Patel.
The ED has additional alleged that Malik then usurped the property at a throwaway worth by way of his member of the family’s firm, Solidus Investments Personal Restricted.
The ED estimated the present worth of the property at Rs 300 crore.
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