Pure Politics

BJP’s Mohit Kamboj under Mumbai EOW scanner

1 Mins read

Despite repeated embarrassments, the ruling BJP dispensation at the Centre has sought to support Mohit Kamboj on the public platform ever since he joined the party way back in 2013.

Kamboj who has been currently booked by the Mumbai Economic Offences Wing (EOW) relating to a banking fraud to the tune of over INR 52 crores has obtained interim relief from being arrested till June 7.

Political observers informed the Sprouts’ Special Investigation Team (SIT) that the BJP continued to maintain Kamboj as its public face owing to the financial clout he wielded.

His financial assets which ran over INR 250 crore were the main reason for his staying at the helm of the BJP’s political affairs including poll strategies despite having lost the state Assembly elections in 2014.

Meanwhile, Kamboj’s counsel for the defense, Rizwan Merchant has contended that as per RBI norms, any banking fraud case that runs above the INR 3 crore mark has to be handled by the CBI and not the local state or city police.

The fraud case filed against Kamboj has been under the behest of a manager of the Indian Overseas Bank (IOB).


Related posts
GeneralPure Politics

टाइम्स ऑफ इंडियाच्या फायद्यासाठी केंद्र सरकारच्या कोट्यवधी रुपयांच्या महसुलाचे नुकसान

1 Mins read
मुंबई पोर्ट ट्रस्टच्या (बीपीटी ) बड्या अधिकाऱ्यांनी आर्थिक हेतूने हलगर्जीपणा केला आहे. आणि त्यामुळेच टाइम्स ऑफ इंडिया वृत्तसमूह आजही या बीपीटीच्याच जागेत…
Pure Politics

Multi crore rupees corruption at Vishalgad

1 Mins read
The memorial of Baji Prabhu Deshpande, who sacrificed his life while fighting against the Mughals in Pavankhind, is today in dire condition….
Pure Politics

MVA leaders forgot the architect of the MVA Govt

2 Mins read
It is four weeks now that the Shiv Sena leader and MP Sanjay Raut is in jail following the ED action. But…