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ED raids Shiv Sena-UBT MLA in money laundering case

PTI
Updated: January 9th, 2024, 11:12 IST
in National
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MP businessman-wife death Enforcement Directorate
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Mumbai: The Enforcement Directorate (ED) Tuesday raided the premises of Shiv Sena (UBT) MLA Ravindra Waikar and some of his linked entities in a money laundering case linked to alleged irregularities in construction of a luxury hotel in Jogeshwari area of the city, official sources said.

About seven locations in Mumbai are being searched by the agency, they said.

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These include the premises of Waikar and some of his partners and others, the sources said.

Waikar, 64, is a Sena MLA from the Uddhav Balasaheb Thackeray faction and represents the Jogeshwari east constituency in the Maharashtra assembly.

The money laundering case of the ED stems from a Mumbai Police Economic Offences Wing (EOW) FIR that accuses the legislator of illegally obtaining approval for the construction of a five-star hotel on a plot reserved for a garden. It is alleged that this deal caused a huge loss to the BMC.

PTI

Tags: EDEOWRavindra WaikarShiv-senaUddhav Balasaheb Thackeray
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