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Alleged money laundering; ED case against Medha Patkar

New Delhi: The Enforcement Directorate (ED) has registered a case towards Medha Patkar, a well known social activist and founding father of the Narmada Bachao Andolan. The FIR was registered in 2005 in reference to a monetary transaction. The case alleges cash laundering and receiving donations from suspicious sources.

As well as, the Division of Income Intelligence and the Earnings Tax Division have initiated proceedings. In response to a report in The Pioneer, quite a lot of complaints have been lodged towards Medha Patkar. In 2005, it was reported that Rs.

On June 18, 2005, the NGO acquired Rs. 5,96,294 every from 20 totally different accounts. In response to the Pioneer report, Pallavi Prabhar Bhalekar, one of many donors, was 17 years previous on the time.

From January to March 21, 2020, Mazagon Dock Ship Builders Ltd. paid Rs 61,78,695 to the NGO. 9,28,879 on January 3, 2020, Rs. 10,27,173 on February 14, March 5, 2020, Rs. 6,95,470 on October 9, 2020 and Rs. 12,50,000 every on January 8, March 30, 2021.

In the meantime, Medha Patkar got here to the scene with an evidence on the incident through which the ED case was taken up. The allegations towards them are utterly false. It’s mentioned that he acquired the identical quantity from 20 folks a day. They mentioned this was incorrect in line with the paperwork of their possession.

Medhapatkar mentioned the NGO had acquired help from Mazagon Dock Ship Builders Restricted. Medha Patkar mentioned that on the advice of the previous district collector, the month-to-month gondola had offered help to a number of initiatives in Nandurbar district.

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