Mumbai: Special Holiday Court on Saturday rejected the request of the enforcement directorate for nine days of custody of the former minister of country house captured by Anil Deshmukh (72) in the case of money laundering.
The trial instead sent Deshmukh, was arrested on Tuesday, for juice custody for 14 days.
Ed was to face the Sachin police who were dismissed with the evidence collected during Deshmukh’s interrogation.
Looking for further custody, Ed said there were 27 companies directly or indirectly controlled by Desthmukh’s family members and had been used for sick infusion.
Also said the money had flown from his personal account of his son Hrishikesh and Salil Deshmukh and other family members to these companies.
“Even Defendant Anil Deshmukh has transacted with several companies and cannot explain the reason clearly shows the intention behind his rejection …,” said Ed.
Ed surrendered that he dodged and gave an unclear answer during his question for the last four days he was in their detention.
Deshmukh told the edge of the money received by the trust of a Hawala operator based in Delhi was a loan.
“When I asked Anil Deshmukh about his relationship with trust, namely Sai Shikshan Sanshan, he said even though he was chairman, he was not aware of the financial transaction of trust.
However, when he asked specifically about transferred entries received from Hawala companies based in Delhi in Delhi Garb Donation, he expressly stated that this was a loan and CSR received from the company.
This shows the relationship and daily involvement in his function Sai Shikshan Sanshan, “Ed said in the disposal submitted and debated by additional lawyers General Anil Singh.
Ed had stated Deshmukh based on the previous position as Minister of State House received around Rs 4.7 Crore, collected from the owner and manager of the orchestra bar for a smooth pandemic function during a pandemic.
Deshmukh Ca, Sudhir Baheti, said that he had introduced a Hawala operator based in Delhi to his son Hrishikesh.
As much as Rs 4.18 Crore, in various stages, received by the trust of the paper company Hawala operator in Garb Donation, said Ed.
Lawyer Deshmukh, Vikram Chaudhri and Aniket Nikam argued that the reasons quoted by Ed was the same as they sent before the first detention heard on Tuesday.
Deshmukh was sent to detention ed to Saturday.
He tends to find guarantees immediately.
Ed said that he had called a private person who submitted a list of bar and orchestral owners to ring Deshmukh’s instructions.
It was said to have transferred a request that tried to question Waze.
Deshmukh gets a judicial prisoner of 14 days; ED PLA is rejected
