Enforcement Directorate and CBI to investigate the assets and investment of Chhota Rajan

Chhota Rajan

In present ED and CBI both are focusing on the criminal cases of Chhota Rajan. Now it’s time when Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) should investigate the assets and investment of Chhota Rajan in different parts of country.

According to reliable sources, investigating team of CBI would have a word with Mumbai Police about their findings and other data about the assets and investment of Chhota Rajan in Mumbai, abroad and other parts of country. However; according to sources Chhota Rajan owns property in Indonesia, China, Malaysia, Zimbabwe and India. According to one of the CBI officer, we would grill Chhota Rajan on his assets and investment once we will indentify his properties and after that we will contact the Enforcement Directorate to take appropriate action and initiate further proceedings in this regard. At that time CBI is expecting that Chhota Rajan will prove to be a mine of information about the underworld.

According to sources of Mumbai Police, apart from extorting builders, Chhota Rajan also had interest in the real estate properties and due to that he have invested in many properties in Mumbai and aboard. According to CBI officer, “it has come to our notice that from past few years, Chhota Rajan has been showing his interest in the real estate of Mumbai and due to that he have involvement in grabbing of land and settling land disputes in exchange of money and partnerships with builders in projects. In most of the cases he prefer to take 2o per cent partnership with real estate builders whereas; in some of the cases he had even financed the projects.