Clean chit for leading developers Avighna brings a righteous closure
A righteous closure has been brought, more than two years after Avighna has procured a complete clean chit against maliciously devised allegations.
Mr. Kailash Agarwal, the Chairman of Avighna Group said that the ED had accepted their submissions and ceased the investigations, as the proof was satisfactory, bringing a logical closure to the matter. He added that as one of Mumbai’s most successful developers, they had always followed the law of the land and have taken a legally appropriate path towards the complainants, and have been honored with justice by the ED with a clean chit and a righteous closure.
The Malicious intention of the blackmailers
As a result of the smear campaign, a great deal of collateral damage was caused to Avighna Group. The complainant was set to mar the reputation of the developer by using the legal machinery simply to harass the group for years together. The blackmailer’s objective was to extract funds therefore to intensify the false allegations they went a step further and roped in Kirit Somaiya, a BJP MP, against his then political rival.
Mr. Kailash Agarwal, the Chairman of Avighna Group confirmed that he was at the receiving end of the malicious interest of blackmailers since for years.
False support
Two years ago, when the ED was investigating the claims of the complainant whose allegations were against a former Chief Minister of Maharashtra and a leading developer in Mumbai in money laundering case, the media covered the buzz vastly. But when Mr. Somaiya was contacted by media personnel, he opined that it is his responsibility as a people’s representative to bring an issue to the notice of the judiciary and investigating officials. He also said that after doing so, he has not followed up on the case.
Mr. Kailash Agarwal, the Chairman of Avighna Group said that no politician ever had invested a single rupee in the group. Their books clearly proved the point.
Triumph of the Righteous
During the course of the investigation, a final closure came from the ED and now the Avighna Management has been cleared off the false complaints. ED has confirmed that there was no substance in the accusations and not any element of proof has been found to support the allegations of the complainant. It turned out that the allegations were part of a smear campaign and intended to target the reputation of the developer. The ED has confirmed that there is no pending proceeding and FIR in the case now.
The Enforcement Directorate brought a clean closure
The Avighna Group had approached the officials of Enforcement Directorate and submitted relevant papers.
ED after all scrutiny has declared the innocence of Avighna Developers.
In 2019, the Enforcement Directorate (ED) has brought a clean closure to the fabricated case. After conducting the necessary preliminary inquiry they revealed that the allegations were false and the complainant had vested interests to extort money from the developer.
