Discover and read the best of Twitter Threads about #CM4

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If @dir_ed’s queries are exhausted in Delhi in Sterling Biotech Money Laundering probe, they should turn their attention to Mumbai now.They may get some answers if the huge property deal between its director Rajbhushan Dikshit & Chief Minister of Maharashtra is probed
#CM1
Yes, Matoshree2 has been purchased from Rajbhushan Dikshit (and his brother) who was arrested & later charge sheeted in 14000 cr money laundering case in which #Sandesaras are absconding. Even #CBI is investigating the fraud.
#CM2
Rajbhushan Dikshit received just Rs 5.8 cr by CM and his familly for an 10 thousand sq ft Matoshree2 property which faces #BKC. As per Mumbai property market experts, declared value of the proprietary is too less. Beyond cheque payment,major cash transaction had taken place.
#CM3
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