Mumbai: In the first major action against the former Minister of Internal Affairs Anil Deshmukh, Ed, investigated money laundering cases, has attached its assets – Worli flats and land in Uran – collectively worth RS 4.2 Crore at the purchase value.
Current market worth of assets of more than Rs 300 Crore, said source.
This flat on behalf of Deshmukh’s wife, Aarti, and 25 parcels of land in Uran Taluka, worth Rs 2.67 Crore, on behalf of Premier Port Links Pvt Ltd Toi is the first to report that the Deshmukh family controls the Premier Port Link company has bought land from villagers on the villagers In 2004, mostly by paying cash.
The Ed Probe followed the allegation that Deshmukh had asked the assistant assistant assistant police officer, Sachin Waze to collect Rs 100 Crore from bar owners every month.
Ed has also found a trace where polluted money (Rs 4.7 Crore) is diverted through a series of transactions before being shown as a contribution to Dishmukh’s trust.
The press release issued by Ed said all payments for Flat Worli, which was profitable owned by Anil Deshmukh, was made in 2004.
However, the sales certificate was held in February 2020, when Deshmukh was the Minister of Home Affairs.
“Furthermore, the Deshmukh family has obtained 50% ownership at M / S Premier Port Links Pvt.
Ltd, including assets worth around RS 5.34 Crore (book value) only by paying the amount of Rs 17.95 lakh, which also after substantial gaps.
“Ed’s sources said they had attached Dishmuk’s assets equivalent to the money suspected of collecting from Waze and washed.
Desthmukh’s family bought a Worli flat in 2004, by paying cash 40 lakh and Rs 40 Lakh Rs through a draft request.
But the family did not register the flat at that time, and the owner had transferred the power of lawyers in the name of Deshmukh Aarti’s wife.
Ed calculates the flat value at Rs 1.54 Crore.
The Deshmukh family has another flat in the building where they stayed.
The purchase value of 25 land fields located in Dhutum Village in Uran in Raigad district in 2006 was Rs 2.67 Crore.
Land parcels on behalf of Port Premier Pvt Ltd, companies controlled by the son of Deshmukh Salil and Hrishikesh.
Case Laundering: Ed sticks to Worli Deshmukh Flat, Land
