Thread by @sanjaynirupam

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

ED must probe that whether the proceed of the deal was laundered by Rajbhushan Dikshit and his brother ? And for that a thorough enquiry into the property deal is required.
#CM4