Mumbai: Minister of Transportation of Anil Puriab and then Interior Minister Anil Deshmukh has been, through their close colleagues, allegedly receiving RS 20 Crore respectively to reverse one of the most controversial commands of former Mumbai Police Chief of Param Singh where he has transferred 10 DCPS in A go last year, said (now – dismissed) API Sachin stung in his statement for Ed.
The statement was part of the Ed Chargesheet submitted in front of a special court recently.
In July 2020, Singh issued orders for transfers and posting 10 DCPs, about where Deshmukh (NCP) and Puriab (from Shiv Sena) was not happy.
They got an inverted order.
In a statement to ED, Waze said, “After 3-4 days, Icame knows that after some adjustments and consideration of money, the command was issued.
I further stated that I knew about the total number of Rs 40 Crore had been collected from police officers registered in The order and where RS 20 Crore each was given to Deshmukh through Sanjeev Palande and Parab through Bajrang Kharmate, (RTO representative).
“Sachin Waze told Ed that Anil Puriab had received Rs 20 Crore” through Bajrang Kharmate, (Deputy RTO ).
” Recently, Ed looked for a place for Kharmate and recorded his statement.
It’s called parab for a statement; He searched the two-week exception.
Ed can call Puriab next week for his statement.
Ed was investigating the case of money laundering based on FIR registered by the CBI who accused Deshmukh asking Waze to collect Rs 100 Crore from the bar.
CBI also pursued alleged corruption in the transfer and post of police officers based on last year’s secret report at that time the head of the country of Rashmi Shukla, who quoted a telephone call that tapped Nexus between brokers and others.
Waze told Ed Singh told him NCP Sharad Pawar’s head was not happy with his recovery.
Singh told Waze that the pawar ordered him to remove it again.
Waze stated that on June 16 last year, he got a call from Deshmukh, who promised to convince the pavement because he continued Waze in the police.
After 3 days, Deshmukh called Waze at Sahyadri Guest House, said he had convinced Pomar and demanded Rs 2 Crore by including it.
Waze stated that after that, Deshmukh would call him regularly, asking about various ongoing investigations.
Deshmukh also gave him the target to raise money from the bar owner and on his instructions he handed over money to the Kundan Shinde.
Waze told Ed that the conversation about sending money between him and Shinde was taken by Nia who arrested Waze in the murder of the Mansukh Hiran businessman and the case of scare of the antilia bomb.
Waze also stated Deshmukh would call him about the designer of the Chhabria car dilip car, where he wanted to get a “settlement” worth Rs 150 Crore with his partner.
In a statement to ED, Private Secretary of Deshmukh (Government Officer) Sanjeev Palande told the officials of the Cabinet in Maharashtra used to handle “references with regard to transfer and police officers from the rank of ACP and above for political parties since May 2020.” He said the minister used to continue the “suggested” list containing the names of police officials and places they had to be transferred, along with the names of MLC and MLC from those who had provided references to Deshmukh.
“The list is forwarded by the minister for Deshmukh …
first not official,” said Palande.
He further stated there first “there were no records maintained at the office of the minister of house” and that “he used to continue the list …
to the board of police establishment according to the direction of Anil Deshmukh.” He stated “the minister was also used to meet with ministers of home with a list.”