Thursday, July 23, 2015

ED attaches properties worth ` 56cr of Mhada’s former deputy collector :Hindustan Times


MUMBAI: T he Enforcement Directorate ( ED), which is investigating the Prevention of Money Laundering (PMLA) case against former deputy collector of the Maharashtra Housing and Area Development Authority (Mhada) Nitish Thakur, attached his properties and fixed deposits worth Rs56 crore recently.
This is not the first time the former collector’s properties have been attached. In 2012, the ED attached seven properties belonging to Thakur and his family, in Mumbai, Alibaug and Murud-Jinjira.

Thakur is alleged to have given a large sum of money to the Kalyani Charitable Trust. “We have attached properties of the trust and other properties in the city. We have now collectively attached his properties worth more than Rs100 crore,” said a high-ranking ED officer.

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