IL&FS Money Laundering Case: On Monday (May 22) in the IL&FS money laundering case, the Enforcement Directorate called NCP leader Jayant Patil for questioning. Patil reached the ED office. The ED suspects that multiple contracts were awarded to the same person in the IL&FS case. In such a situation, did that person give commission to many people? A notice was sent to Jayant Patil to investigate the matter.
It is being said that ED was already probing the transactions of IL and FS companies. The ED suspects that major financial misappropriation and irregularities have taken place in this company. There is a suspicion of money laundering in the case. Police has also questioned Arun Kumar Shah and Raj Thackeray in this matter.
Despite Jayant Patil’s appeal through Twitter, there is a gathering of NCP workers outside the ED office. Party workers and Patil’s supporters are busy raising slogans outside the ED office. Demonstrations are being seen across the state against the questioning of Patil.
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