Addressing a press conference here, she said that Ajit, while holding office, formed several companies involving his close relatives and helped them by flouting all prescribed norms and siphoned off money from the state exchequer.
During his long stint as a Minister in the previous Congress-NCP government, the 56-year-old politician held several key portfolios like Irrigation, Planning, Energy Water Supply and Sanitation, Rural Development and Finance. Among these his most controversial stint was in Irrigation Department, where a multi-crore scam came to light in 2012.
She claimed the former Deputy CM favoured a company, Raj Promoters & Civil Engineers Pvt Ltd, as his cousin and aunt were directors and shareholders of the firm.
"Raj Group bagged dozens of (irrigation) contracts. Of these, it completed 13 projects worth Rs 172 crore, while it still had to complete over 20 ongoing projects worth Rs 830 crore, which include 11 dams and seven canals," she said.
Ajit has varied interests in a maze of 69 companies allegedly controlled by his kin and associates, she said. "Out of these companies, Ajit Pawar was Director in five while his wife was on board of 20 companies."
Claiming to have "clinching evidence" of wrongdoing by Ajit, the AAP leader said she has written to various agencies, including ACB, and also the Chief Justice of Bombay High Court, demanding that an FIR be filed against him under Prevention of Corruption Act.
