Mumbai: The enforcement director of the former Minister of Maharashtra Anil Deshmuk who was suspicious of suspicious financial transactions over the past decade in the money laundering case has found he has legitimized Rs 9.8 Crore contaminated money through 18 Kolkata-based Shell companies when he was a minister at Congress.
Government led in Maharashtra.
Ed also said Deshmukh took help from the Hawala operator based in Delhi, accusing Brothers of Surendra K Jain and Virendra Jain, since 2013 to cover money.
A CA has told Ed that he had introduced Jain’s brothers to the son of Deshmukh, Hrishikesh, “who wants someone who will donate Shri Sai Sikshan Sanasthan belonging to the family” in lieu of cash.
Ca said he acted as a guarantor / coordinator in this setting.
Between 2013 and March 2021, a total of more than Rs 4 Crore was forwarded to Dishmukh’s trust in Garb Donation, said Ed.
The brothers also helped Dishmukh lining the illegally collected money from the bar owner by police officers (now – dismissed) Sachin Waze.
Ed said the Deshmukh family, with the help of associates close, manage many companies and washed money by creating complex transaction networks.
At Chargesheet Ed was filed against the trust controlled by Deshmuk and his two former staff, it stated that the firm controlled by Deshmuk, Zodiac Dealcom Private Limited had collected Rs 9.8 Crore through Bogus Share Countsuls of 18 Shell companies about a decade ago.
Part of the funds used to determine the warehousing business in two companies, Rabia Logistics Pvt Ltd and Blackstone Logistics Pvt Ltd states that later, the funds produced from the warehousing business are directed through a number of companies owned by Deshmukh.
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