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ED registers money laundering case against Ashok Chavan, 13 others
Updated On: 30 April, 2012 03:29 PM IST | | Agencies
Former Maharashtra Chief Minister Ashok Chavan and 13 others have been slapped with a money laundering case by the Enforcement Directorate(ED) for their alleged involvement in the Adarsh housing scam.
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"An ECIR (Enforcement Case Information Report) has been registered under the Prevention of Money Laundering Act (PMLA) on March 5 against 14 persons. The 14 persons are the same who have been named as accused by CBI in their FIR," senior counsel RV Desai appearing for ED told the Bombay High Court today.u00a0
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A division bench of Justices SA Bobade and Mridula Bhatkar were hearing a bunch of petitions filed by social activists Pravin Wategaonkar and Simpreet Singh seeking ED to register case and for High Court to supervise the investigations of CBI and ED.u00a0
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"The accused persons got clearances to construct Adarsh illegally and obtained flats at a very low price compared to market value. The accused projected tainted property as untainted. Prima facie it constitutes offence under section 3 of PMLA," the ECIR states.u00a0
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Adarsh society (File photo)
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