Mumbai: The income tax department has a temporary qualities that are worth more than RS 1,000 Crore allegedly belonging to the Deputy Minister of Maharashtra Ajit Pawar and close relatives under the prohibition of the Benami property transaction law.
The attached property includes the Ananta Merx office, which is owned by Pawar’s Son Parth, in the Nirmal Building in Nariman Point.
Last week, the enforcement directorate had searched the Ananta Merx office in the case of money laundering.
They were investigating the Unitech group at the Delhi Nariman PT office, Goa Resort was purchased with polluted funds, the I-The IT department had satisfied property with Rs 1,000.
Crore allegedly belonged to Dy Cm Ajit Pawar and his close relatives.
Among the attached properties are Jarandeshwar Sahakari Sugar Karkhana, a flat in Delhi, a resort in Goa and 27 land parcels in various parts of Maharashtra.
The I-T department has limited sales purchases from these assets.
I-T investigates property after receiving information that they are the nature of the pawp and family members.
Recently, the I-T investigation wing looked for this property throughout the other 70 places in Mumbai, Pune, Baramati, Goa and Jaipur, exploring uncountable transactions and Beni worth Rs 183 Crore.
I-T found several suspicious transactions by two builders (D B Realty and Dynamix Group) and Ajit Pawar.
During search, I-T confiscated countless cash 2.13 crore and jewelry worth Rs 4.32 Crore.
Previously during the attack, the pawar said it was politically motivated.
The I-T department said that polluted funds have been used to buy offices in the Nirmal building, flat in Delhi, resorts in Goa and land parcels.
The book value of this asset has an aggregate to RS 170 Crore.
The source states that current market value of these properties collectively is worth more than RS 1,000 Crore.
After searching last month, it has issued a press record where he said, “Search action has led to identification of transactions by this business group (builder) with a corporate network, Prima Facie, seemed suspicious.” It added, “the initial analysis of the flow of funds Indicates that there has been an introduction of untapped funds in groups with various dubious methods as introduced to false sharing premiums, unsecured loans suspicious, acceptance of certain advances for certain services, collusive arbitration offers from non-existent disputes, etc.
has been observed that the flow of funds What was suspicious like that happened with the involvement of the influential Maharashtra family.
“The IT source said the family was called a reward.