Mumbai: Directorate of Enforcement (ED) Official on Monday reached former former MP Anandrao Adsul Shiv Sena to record his statement in the case of money laundering.
During the process, Adsul developed health complications after which family members took him to a private hospital.
An ED official team reached the hospital to ask if they could take Adsul to their office to be questioned or he needed an inpatient.
This body is investigating the money laundering case where they suspect Adsul is a recipient of funds abused by funds from the city cooperative bank.
Ed had been looking for six places related to this in this case.
The ED case was based on Pine Mumbai police related to the fraud of the city cooperative bank.
He is the chairman of the city cooperative bank.
Ed Investigation found that Adsul received kickback from the borrower because it used its authority to provide loan sanctions after inflating mortgage nature, causing the loss of the bank.
Previously Adsul’s relatives stated that Ed began an investigation in a case of fraud under political pressure to harass them.
Adsul is one of the applicants in the Bombay High Court in the issue of the Certificate of Fake Castle MP Amravati Navnit Kaur Rana.
The shutter has defeated Adsul in the 2019 parliamentary election of Amravati around 37,000 votes.
In June, the Bombay High Court canceled the Castle Rana certificate.
The Supreme Court Stayed the Assessment of the Bombay High Court who had set aside caste certificate.
In June 2020, the Marg Joshi police station in Mumbai has registered a fraud case against the auditor, appraiser and staff of the city cooperative bank in Adsul complaints.
After that, this case was transferred to the wing of the economic violation of Mumbai Police.
Previously, Bank shareholders have said that Rs 2,535 Crore was given ‘cheat’ as a loan, but during an investigation, the police found a 98 crore rs fraudulent loan.
Based on the police case, Ed registered money laundering cases.
During the investigation, Ed found that Adsul was the final beneficiary of the funds abused.
Sena Shiv leader rushed to Hos during Ed’s question
