Maharashtra turmoil: Shiv Sena leaders under ED scanner
krishna murthy
Anil Parab: Maharashtra Transport Minister Anil Parab is under ED scrutiny in a money-laundering probe linked to the alleged violation of coastal regulation zone provisions in the construction of Sai resort in Dapoli in Maharashtra's Ratnagiri district.
Pratap Sarnaik: Shiv Sena MLA Pratap Sarnaik is being investigated by ED in connection with the National Spot Exchange Limited (NSEL) scam.
Yashwant Jadhav: The Enforcement Directorate (ED) is also probing Shiv Sena leader and former chairman of the BMC’s standing committee, Yashwant Jadhav, in connection with a Foreign Exchange Management Act (FEMA) violation case.
Bhavana Gawali: Shiv Sena Member of Parliament Bhavana Gawali is facing an ED investigation in a money laundering case related to an NGO. ED officials suspect forgery in converting the trust into a company.
Arjunrao Panditrao Khotkar: Sena leader Arjunrao Panditrao Khotkar has been under ED’s radar over alleged irregularities in Maharashtra State Cooperative Bank (MSCB) worth Rs 25,000 crore.