Categories: Mumbai

Complaints for Money Laundering for Mushrifs

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.

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