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The stated constructing was additionally probed by the Enforcement Directorate (ED) in its cash laundering case towards Maharashtra State Minister of Meals and Civil Provide, Client Affairs, Chhagan Bhujbal and his nephew Sameer over alleged irregularities within the building of Maharashtra Sadan. That probe remains to be underway.
The attachment types a part of the I-T division’s ongoing probe towards Aslina Agro & Horticulture Non-public Restricted beneath the Prohibition of Benami Property Transactions (PBPT) Act, 1988.
The division nevertheless hasn’t summoned Bhujbal or his nephew within the stated matter and the current investigation focuses on the corporate and its administrators.
The division issued a present trigger discover – beneath Part 24 (1) of the PBPT Act –to the director of the corporate earlier this month, saying it had adequate data to research the agency. Part 24 (1) offers with discover and attachment of properties concerned in benami transactions.
The division has acted on the grievance given by social activist Anjali Damania.
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