New Delhi: Maharashtra Navnirman Sena (MNS) chief Raj Thackeray walked away with a profit of Rs. 20 crore in 2008 without any investment in Matoshree Realtors—part of Kohinoor CTNL Mill No.3, claimed Enforcement Directorate (ED), probing a money laundering case.
The ED, investigating the irregularities in NBFC (Non-Banking Financial Company) IL&FS, is probing the company’s loan and equity investment in the Mill and had called Thackeray for interrogation in this regard.
Kohinoor CTNL has been constructing Kohinoor Square towers in Dadar area of Mumbai west. The company was part of the initial company KPPL in which Unmesh Joshi’s company and another firm were partners.
Unmesh Josji and Ranjan Shirodkar was questioned on Monday. It is suspected that some more people associated with the consortium which is a major defaulter of IL&FS could be summoned in the near future.