The state Criminal Investigations Department (CID), which is probing a cheating and forgery case involving has stumbled upon some incriminating documents linking Shah to Balaji Group.
Balaji Group is currently under the scanner of the Enforcement Directorate (ED) for allegedly transferring former Jharkhand chief minister Madhu Koda’s allegedly ill-gotten wealth through hawala over the past two years. While Koda was arrested by the CBI last month, Manoj Punamia, a Mumbai-based businessman, is still being probed for abetting and aiding Koda in money-laundering business.
Now the CID has found that six of the flats-each worth approximately Rs 3 crore-built by Shah were allegedly sold to Punamia, who belongs to the Balaji Group in 2007. TOI has got access to the sale agreement made between Vijay Dwellers and Punamia.
More : timesofindia.indiatimes.com
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