Kirit Somaiya’s organization runs black money laundering business; Demand for ED probe from Sanjay Raut
Mumbai: Kirit Somaiya collected ransom from many builders of Mumbai. Shiv Sena leader Sanjay Raut has said that he has taken huge amount of money from a stock trading company and the state government will soon launch his investigation. Kirit Somaiya’s Youth Foundation runs the business of converting black money into white. Raut has demanded that the ED should also probe the allegations, alleging that several businessmen have made dubious donations to the organization (Kirit Somaiya’s organization runs a business of money laundering; demands ED probe from Sanjay Raut) ).
Sanjay Raut had claimed on Tuesday that a big case would come to the fore. Due to this, today he has expressed doubts on many other transactions of Somaiya. Today he disclosed the donation received by Somaiya’s youth foundation. He has also said that he will disclose the cases of 28 BJP leaders.
Raut alleged that Kirit Somaiya’s youth foundation misappropriated lakhs of rupees from Motilal Oswal Company. Kirit Somaiya had demanded a probe into the Rs 5,600 crore NSEL stock scam. The ED also investigated the case of Motilal Oswal Company.
However, Kirit Somaiya himself went to the house of the company personnel for questioning. Sanjay Raut alleged that Somaiya took lakhs of rupees from Motilal Oswal for the next 2 years for the youth foundation.