Uddhav Thackeray Relative’s Belongings Seized, Sena Says Political Vendetta

Uddhav Thackeray Relative's Assets Seized, Sena Says 'Politics': 10 Facts

Uddhav Thackeray’s birthday party Shiv Sena stated the transfer was once politically motivated.

Maharashtra Leader Minister Uddhav Thackeray’s brother-in-law discovered himself centered by means of the Enforcement Directorate on Tuesday with the company freezing Rs 6.45 crore in his belongings in a cash laundering case, officers stated.

Here’s your 10-point information to this large tale:

  1. The transfer got here two weeks after the Source of revenue Tax Division performed a sequence of raids on folks thought to be on the subject of his son Aaditya Thackeray, a minister, and colleague Anil Parab prompting their birthday party Shiv Sena to accuse the BJP on the centre of selectively focused on political fighters.

  2. “The ED (Enforcement Directorate) is performing beneath political force. They’re seeking to make us bend thru central companies,” Shiv Sena’s Sanjay Raut stated on Monday.

  3. “All states that do not have BJP governments are dealing with this. The day gone by, Mamata Banerjee’s nephew was once puzzled by means of ED. This smacks of a demonic autocracy. Neither Bengal nor Maharashtra will bend,” he added.

  4. Veteran flesh presser and Uddhav Thackeray’s best friend from the Nationalist Congress Birthday celebration (NCP) Sharad Pawar echoed him. “That is the misuse of central companies. That is political vendetta to focus on the federal government right here. 5 to 10 years in the past, nobody even knew what the ED was once. Now its ED, ED. The misuse of central companies that we’re seeing… let’s examine what occurs,” he stated.

  5. In a remark, the company which probes monetary crimes stated it has issued a provisional order to “connect” 11 residential residences in Neelambari challenge, situated in Thane close to Mumbai, of Shree Saibaba Grihanirmiti Personal Restricted. Attaching a belongings manner it can’t be transferred, transformed or moved.

  6. Shridhar Madhav Patankar, the brother of Mr Thackeray’s spouse Rashmi, “owns and controls” Shree Saibaba Grihanirmiti Personal Restricted, it alleged. The company claimed finances that have been allegedly siphoned off in a cash laundering case being investigated towards an organization named Pushpak Bullion have been “parked” in the true property initiatives of Shree Saibaba Grihanirmiti Pvt. Ltd.

  7. The ED, which reviews to the BJP govt on the centre, has been markedly energetic in conjunction with different central investigating companies in chasing objectives in Maharashtra in fresh months. The federal government has denied fees of any bias.

  8. Past due remaining month, Maharashtra Minister Nawab Malik was once arrested after wondering by means of the company in reference to a cash laundering case connected to fugitive terrorist Dawood Ibrahim. He’s going to be in judicial custody until a minimum of April 4.

  9. Earlier than him, former Maharashtra House Minister Anil Deshmukh, additionally a pacesetter of Sharad Pawar’s NCP, was once arrested by means of the ED in November. He’s these days in judicial custody.

  10. At a information convention remaining month, Shiv Sena’s Sanjay Raut had stated the BJP could be the usage of investigating companies to take a look at and topple the Maharashtra govt and goal its leaders and their households, together with Leader Minister Uddhav Thackeray. The allegations adopted raids on folks connected to him.

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