Mumbai: Kirit Somaiya BJP has accused money laundering with a tone of Rs 127 Crore by country rural development and the Minister of Labor Hasan Mushrif and his family.
The former MP has been seeking multi-agency investigations involving the Department of Income Tax, the Directorate of Enforcement and Anti-Corruption Bureau into Mushrif’s Business Transactions and their families.
Very denied the allegations, Mushrif had threatened to file a lawsuit RS 100 Crore defamation against Somaiya.
Somaiya said she had filed a complaint with the I-T department on business transactions ‘doubt’ between companies owned by the Mushrif family and certain skin companies in Kolkata, and that transactions were proven from their bank transactions.
Complaints for Money Laundering for Mushrifs
