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ED accuses former Maha CM of money laundering case - The News
Posted
November 9, 2016
Views
3,422
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41
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6
Engagement
1.37%
November 9, 2016
3,422
41
6
1.37%
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3:57Now PlayingThe Enforcement Directorate (ED) is probing Rs 300-crore money-laundering racket involving former Maharashtra chief minister Narayan Rane and Kailash Aggarwal, chairman of real estate company Avighna India Limited. Rane allegedly diverted Rs 300 crore from accounts maintained in tax havens in Cyprus and Mauritius into a residential project ‘One Avighna Park’ promoted by Kailash Agrawal. Kirit Somaiya, BJP MP from Mumbai has filed a case with the Enforcement Directorate in this regard.
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