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Irrigation scam: Withdrawal of Rs800 cr by FA Constructions should be probed

kirit

BJP Lok Sabha member Kirit Somaiya has demanded a probe into the withdrawal of large sums by irrigation scam-tainted firm FA Constructions to the tune of Rs 800 crore. Kirin Somaiya said that the firm had withdrawn Rs 800 crore from its Union Bank of India account over a period of time. He alleged =that the transactions are a fraudulent transaction and demanded that the RBI, the income tax department and the enforcement directorate should probe the transactions. While the bank management has said that they will set a high level investigation, Somaiya also raised the issues of more than 300 benami companies allegedly floated by state NCP President Sunil Tatkare and former deputy chief minister Ajit Pawar, and massive money laundering.

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