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CrimePolitics

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’

Web Desk
Web Desk
(Image Source : Opindia)
(Image Source : Opindia)

“ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’”, Opindia, November 3, 2023:

“The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.

The case is registered against Waikar in ‘Rs500 crore 5-Star Hotel Scam’. Waikar is accused of defrauding the BMC of Rs 500 crore by obtaining permission to build a five-star hotel on a plot reserved for a BMC playground.

ED is likely to issue summons to Ravindra Waikar and others accused in the case.

According to officials, they have obtained all the case-related documents and statements from Ravindra Waikar which were handed over to Mumbai police EOW (Economic Offences Wing)…..”

Read the full article at Opindia.com

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