The Enforcement Department today seized the land and home of shiv sena senior leader Sanjay Rawat and his family in connection with a Rs 1,034 crore land fraud in Mumbai. The BMC bank scandal in mumbai is being investigated by the Enforcement Department. Pravin Rawat, a construction firm director, was detained for allegedly borrowing Rs 95 crore from a bank. Law enforcement was looking into his case. According to the probe, he sent Rs 1 crore 60 lakh from his bank account to his wife Madhuri and transferred Rs 55 lakh to Sanjay Rawat's wife varsha Rawat as an interest-free loan.

Sanjay Rawat's wife, varsha Rawat, was summoned by the Enforcement Department to look into the case. A second complaint has been filed against Sanjay Rawat and his family for allegedly purchasing land and residences. In this case, the enforcement department seized Alibag, a home in Mumbai's Dadar suburbs that belonged to Sanjay Rawat and his family.

"The national government is furious about my role in the formation of the congress coalition government in Maharashtra," senior shiv sena politician Sanjay Rawat told reporters. Leaders of the bjp have issued a call to arms to assist in the overthrow of the government. They're misusing government agencies and threatening to sue me if I don't comply with their requests. To frighten opposition family members, law enforcement forces use groups like the National Intelligence Agency. The Enforcement Department's assets are self-acquired. I am willing to surrender all of my assets to the bjp if my wife and I are found to have even a single rupee of black money."
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G GOWTHAM

06/04/2022 04:30 AM