The Enforcement Directorate (ED) recently conducted verification at the plush La petite residence of the Bhujbals in Santacruz after issuing an eviction notice. “The verification revealed that the premises are occupied and we have sent an eviction notice to vacate the premises peacefully,” said a high-ranking ED officer. Similar eviction notices have been issued for their properties in Navi Mumbai and an open plot in Bandra, sources said. ED investigations so far- Sameer Bhujbal was the “mastermind behind sending Rs 25 crores to Indonesia in the guise of investment in coal mines. - Bank accounts of companies allegedly promoted by the Bhujbals revealed that huge funds were given to firms controlled by the Bhujbals.

Source: Hindustan Times August 24, 2016 08:48 UTC