New Delhi: While the Enforcement Directorate is still seeking the existence of the former Minister of Home Maharashtra Anil Deshmukh, the agency has attached assets worth more than Her 4 Crore Rs and their family members.
The agency has been a record before the special prevention of the court of money laundering law (PMLA) how RS 4.18 Crore cash is stored in the Shell company and then transferred to Deshmukh-based trust through a Hawala dealer.
Deshmukh has been baked once last month when the agency officer first conducted a search on his residence and another place in Mumbai and Nagpur in connection with alleged extortion and allegations of bribery.
Transactions related to bribery receipts have been mapped by agency.
Even though he denied all the allegations, one day later two helpers near Deshmukh were arrested during their questions.
The call was then released for Deshmukh to join the probe.
The top sources in Ed said, officials looking for Deshmukh who did not appear before the agency in response to several calls issued for him in the past few weeks also did not take phone calls.
“He has given all the conditions needed for his detention in the case of money laundering,” said a senior official.
The probe was also being carried out against the son of Deshmukh, Hrishikesh, and his wife who had been called by the agency to be questioned but had not yet appeared so far.
According to ED, the alleged illegal cash received from the dance bar was first stored in shell companies, and to disguise the source of funds, then played in several fictitious entities before the examination was issued for Didmukhs donations and loans.
Ed has also recorded a statement of suspended Sachin Waze sub-inspectors in prison suspected of claiming to have collected “Rs 4.7 Crore from various bars and was handed over to Kundan Shinde about Anil Instruction Deshmukh”.
Shinde is Desthmukh’s personal assistant.
The latest installment from the alleged bribery was delivered until January-February this year, according to Ed Probe.
In addition to Deshmukh and another accused in this case, including the Waze sub-inspector, the agency will also record the statement of Param Bir Singh, the former Police Commissioner Mumbai who accused the former minister of great-ministers has determined the extortion target for the police according to the RS 100 Crore collected from the dance bar.