Mumbai: Former Minister of two countries and his son, citing the health concern caused by Covid, has stepped side by side from ED so far in connection with extortion and investigating money laundering registered with him and several senior police officers.
Anil Deshmukh has been questioned once and officials have searched for residence and other places in Mumbai and Nagpur.
This is the opinion of Ed that Rs 4.18 Crore in bribes channeled to Nagpur-based beliefs carried out by Dishmukh and his son as a contribution and loan.
It was done by repending funds through the Shell company and two Hawala operators based in Delhi and Virendra Jain.Peging results related to the probe at the RS100 Crore, Ed said custody of Sanjeev Palande and Kundan Shinde were confirmed to ensure the relationship between police officers and Deshmukh.
Palande and Shinde were arrested on June 25.
The PMLA court has now extended their prisoners to July 6.
In a reasonable order to expand Palande and Shinde prisoners, said the Judge of SM Bhosle, “on consideration of investigating materials there was a meeting between the Minister of Home Affairs and one of the ministers in connection with the transfer of police officers.
According to the Special Public Prosecutor, a list of not officially prepared and agency investigations which is intended to verify the same thing from the transferred sequence issued by the government.
Furthermore the statement was accused of stating that there were transactions related to police officers.
“The court said that while the defendant had mostly provided a dodge, there was material to show that they were Present when the discussion was held.
“Therefore, I found substance in the argument from the Special Prosecutor that the people accused were required to be faced with (dismissing the Sachin police), other witnesses and police, who were transferred,” said the court.
Ed said Palande had “recognized” that a meeting was held on March 4 with police officers where the discussion about restrictions on Covid-19 on the bar occurred.
However, Palande’s advocate, Shekhar Jagtap, however, argues that he is an additional collector appointed as the Minister of Home Affairs Secretary and only performs official duties.
Referring to the March 4 meeting, his advocate said the assembly session was underway at that time.
They said the Minister must discuss various problems with the officers concerned before presenting them in assembly.
They said the meeting could not be associated with alleged transfer of IPS officers.
Ed accused that Palande and Shinde have played an active role in money laundering.
Palande has coordinated with Waze, DCP Raju Bhujbal and ACP Sanjay Patil to raise money from the owner of the ‘Orchestra Bar’ in Mumbai, and hand it to Shinde, he said.
Waze said he had collected Rs 4.7 Crore between December 2020 and February 2021 (when the government loosened Covid locking conditions that allowed the bar to operate) and handed it to Shinde.
On Thursday, repeating the role of Palande and Shinde in alleged money laundering violations, the agency said their custody was needed because they might be aware of important facts because they were responsible for Dishmukh’s affairs.
Ed accused that Shinde had not worked together and claimed not to have exciting or communicating with him.
Advocates Shinde, Mehul Thakkar and Prashant Pawar, argue that Shinde is just a member of the charity confidence run by Dishmukh without strength in its management.
The investigation body also said that during the search several documents and gadgets were confiscated.
“Further income tax refunds and statements of bank accounts from the two defendants have also been called for further supervision and the same need to be faced with both accused of establishing a trace of money and exploring the results of crime,” said the agency.
The investigation body also said that during the search several documents and gadgets were confiscated.
“Further income tax refunds and statements of bank accounts from the two defendants have also been called for further supervision and the same need to be faced with both accused of establishing a trace of money and exploring the results of crime,” said the agency.