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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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ED summons Raj Thackeray, Manohar Joshi’s son Unmesh in probe over IL&FS case


https://www.hindustantimes.com/mumbai-news/ed-summons-raj-thackeray-manohar-joshi-s-son-unmesh-in-probe-over-il-fs-case/story-deZtFMq0YWTE1RfGel3GOL.html

 

The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray and Sena leader Manohar Joshi’s son Unmesh Joshi in connection with investigations into a money laundering case involving Infrastructure Leasing & Financial Services (IL&FS) group.

Thackeray has been asked to join the probe on Thursday while Unmesh is likely to be questioned today. The two along with Ranjan Shirodkar had formed a company Kohinoor CTNL. The agency is probing the IL&FS group that had invested Rs 225 crore in the company that constructed ‘Kohinoor Square’ building at a prime location in Mumbai’s Dadar.

However, the company booked a loss by surrendering its shares for Rs 90 crore only, thus taking a hit of Rs 135 crore. Thackeray also exited by selling his shares in 2008, probe revealed. Subsequently, Kohinoor CTNL, in 2011, entered into agreement to sell certain premises of the skyscraper to IL&FS group and settle the amount but it again defaulted, as per the allegations.

ED sources stated that Kohinoor CTNL allegedly defaulted on the payments and the loan was acquired without adequate security.

The ED took over the money laundering probe after a case was registered by the Delhi Economic Offence Wing (EOW), which alleged cheating and forgery on part of IL&FS group and its managing committee between 2010 and 2018. The agency filed its first chargesheet in the case last week.