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Money laundering allegation: BJP leader writes to ED seeking action against Shiv Sena MLA

Money laundering allegation: BJP leader writes to ED seeking action against Shiv Sena MLA

India Today
Wednesday, August 18, 2021 07:23:52 PM UTC

BJP leader Kirit Somaiya wrote to the Enforcement Directorate (ED) demanding action against Shiv Sena MLA Yamini Jadhav a day after India Today reported that the Income Tax department was seeking her disqualification.

A day after India Today reported about the Income Tax (I-T) department seeking disqualification of Shiv Sena MLA Yamini Jadhav over discrepancies in her affidavit for the 2019 Maharashtra Assembly elections, BJP leader Kirit Somaiya wrote to the Enforcement Directorate (ED) demanding action against her. In a letter to the ED director, Kirit Somaiya said: "It seems properties worth crores of rupees, transaction by shell companies, foreign companies with UAE-based needs investigation."
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