ED registers case against Shiv Sena MLA Ravindra Waiker in connection with money laundering case

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• Nov 3, 2023 | Poonam Nath

Enforcement Case Information Report was submitted against Waikar and many other individuals around a week ago...

Digital Desk: In connection with the suspected construction of a luxury hotel on Jogeshwari BMC land engaged in a scam, the Enforcement Directorate has registered a case against Shiv Sena (UBT) leader and MLA Ravindra Waikar. 

The ED will most likely summon him and the other accused for questioning.

Officials say they have collected all of the case-related documents and statements supplied to Mumbai police EoW by Ravindra Waikar and are currently working on them. 

According to an ED source, an Enforcement Case Information Report (ECIR) was submitted against Waikar and many other individuals around a week ago. The suspects may be contacted soon for questioning.

While the police examine the criminal aspect of the case, the central agency will investigate the money laundering issue.

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