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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...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2019-08-18      浏览次数:895次
‘Political vendetta’: MNS dubs ED’s notice to Raj Thackeray in IL&FS probe


http://www.deccanchronicle.com/nation/politics/190819/political-vendetta-mns-dubs-eds-notice-raj-thackeray-in-ilfs-pr.html

 

The MNS on Monday dubbed as "political vendetta" the Enforcement Directorate's (ED) notice to party chief Raj Thackeray in connection with its money laundering probe in the IL&FS alleged payment default case.

Thackeray has been asked by the ED to appear before the investigating officer in the case on August 22, officials said.

Reacting to it, MNS spokesperson Sandeep Deshpande said, "Raj Thackeray created a sensation during the Lok Sabha poll campaign earlier this year. It had a significant impact on people and to avoid a similar challenge ahead of the Maharashtra Assembly elections, the ED has issued the notice."

"It is a case of political vendetta," he alleged while talking to reporters here. Besides Thackeray, former Maharashtra chief minister and senior Shiv Sena leader Manohar Joshi's son Unmesh Joshi has also been summoned by the ED in the same case.

The agency is probing Thackeray's involvement in the case in connection with the IL&FS group's loan equity investment in a company called Kohinoor CTNL, which was promoted by Unmesh Joshi. "The Kohinoor deal is very old and Thackeray exited it long time back. I wonder why the Centre has come up with the inquiry notice so late," Deshpande said. He alleged that the ED has "become a tool to suppress our voice".

"If the government takes any action with prejudice against Raj Thackeray, we will protest on streets," he added. Thackeray and Unmesh Joshi had jointly bid for some assets after creating a consortium, but later the MNS chief quit. The ED last week also filed a charge sheet in the case.