Mumbai: ED is likely to file a complaint (ChargesHeet) in the case of Khadse Eknath before the Special Court next week.
It has registered money laundering cases in 2019 and on July 7, capturing Khadse son-in-law, Girish Chaudhari.
He is in Judicial custody.
ED sources said they had not attached a MIDC plot in Bhosari in Pune District because it belonged to the government and Khadse relatives bought it cheating after manipulating notes.
Ed had accused 3-acre land acquired at MIDC in 1968 from an Apostle Akbar Ukbar.
In 2010, mutation entries for land were made on behalf of MIDC in income records.
But there was no compensation paid to Ukani, who died in 1981.
In 2016, the value of Ready Reckoner from the land was around RS 23 Crore.
“Eknath Khadse, because of his official position as Minister of Revenue State, know this fact and plan a conspiracy with Mandakini and Girish Chaudhari to cheat to buy land from the heirs of Ukani with the name Mandakini and Chaudhari for Rs 3.75 Crore and for higher compensation available At the value of READY Reckoner, “said the press release ed.
But the land cannot be transferred in the name of Chaudhari and Mandakini because of mutation entries in income records.
Khadse, his wife and Chaudhari received Rs 5.5 Crore Cash from unknown sources and third parties, said Ed.
“These funds are placed, diverted and coated through bank accounts from various Shell companies and Khadse Bank accounts by creating complex transaction networks and finally integrated (SIC) of the fund amounting to Rs 5.50 Crore in Girish Chaudhari account and Mandakini.
Khadse sadly loans , “said his broadcast.