Varsha Raut, the wife of Shiv Sena's motormouth Sanjay Raut submitted documents to the ED through a relative, claiming that she paid loans taken from Pravin Raut's wife from funds generated from the film 'Thackeray’ penned by her husband.
Gautam Makker, whose company got the defence contracts is related to Ulrik McKnight, who was a director in a company with Congress President Rahul Gandhi.
Reports now reveal that Rahul Gandhi's former partner in the British company Backops, who owned 35% shares, got defence offset contracts during the Congress regime.
In March 2016, the IT Department conducted raids on K. Govindaraj, Parliamentary Secretary to the then Chief Minister of Karnataka, Siddaramaiah and a member of the Legislative Council of the state.
If Rahul Gandhi perhaps lied in his 2014 election affidavit about the purchase of Unitech properties, it stands to reason that Rahul Gandhi is lying in his 2019 election affidavit as well
Union Minister Arun Jaitley took to Facebook to write a blog post on the OpIndia expose and raised questions on Congress President Rahul Gandhi and his business dealing with scam accused FTIL and Unitech
OpIndia has accessed evidence to show that Sonia Gandhi's Italian family could have been involved in the Bofors scandal, with their names carefully hidden from the public eye
The report further adds that the ED has established a money-trail of kickbacks which were received from the Pilatus and Samsung deal signed during UPA era.