Mumbai- It seems Maharashtra's former CM is on Enforcement Directorate's (ED) radar regarding money laundering case. As per ED, former CM and his family are under scanner for money laundering of Rs. 300 crores. However, ED has not disclosed the names of the relatives.
This minister had invested Rs. 300 crores along with his partner who is a developer in a luxury project of South Mumbai. ED also got to know, that the money which was invested has been deposited in Cyprus and Mauritius bank account. ED has also got their hands on former CM’s son’s suspicious bank accounts.
Congress spokesperson Sachin Sawant said, “I don’t know much about it but I think ED is deliberately targeting the former ministers”. While BJP’s spokesperson Avdhoot Wagh said that if any politician is involved, them action will be taken.