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ED Raids Premises of Uddhav Thackeray Party’s MLA, Ravindra Waikar, in Money Laundering Probe

ED raids Premises of Uddhav Thackeray Party’s MLA, Ravindra Waikar, in Money Laundering Probe
Credit: Ravindra Waikar at Instagram

Reportedly, a raid has been conducted by the Enforcement Directorate(ED) on properties associated with Ravindra Waikar, a Member of the Legislative Assembly from Uddhav Thackeray’s party in connection with an ongoing money laundering investigation.

Meanwhile, the raid proceeded after a series of allegations and suspicions of financial irregularities and potential involvement in money laundering surrounded the politician. Besides, the ED’s step was an answer towards proving the alleged financial discrepancies by Waikar and his entities.

Soon after receiving a lead, the Enforcement Directorate conducted a massive search at the property of Waikar and all the other properties connected to the MLA which hints at the Money laundering case. While there has been very little information about the insides of raids, the Enforcement Directorate probe action has proved its determination to resist any violation and insecurities.

Meanwhile, according to sources, earlier, in November 2023, Ravindra Waiar made headlines after a case was registered under his name; the police case was titled “ INR 500 Crores 5-Star Hotel Scam.”

Walker is an MLA from Jogeshwari East. Not only this, but according to sources he is a close aide of Shiv Sena Chief and former Maharashtra Chief Minister, Uddhav Thackeray.

Nevertheless, specific details about the conducted raid remain disclosed by the Enforcement Directorate, the ED and government officials’ immediate efforts to seize any kind of discrepancy draw attention to the efforts of ensuring transparent accountability within the political sphere.

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On the contrary, the increase in alleged money laundering cases is a matter of national concern. Hence, the government should follow new measures to promote financial integrity and transparency within the political sphere.

Ombir is an Editor at Active Noon Media. He is an SEO and Writer who has experience of 3 years in these respective fields. He likes to spend his time doing research on various topics.