Mumbai / New Delhi: The enforcement directorate on Monday handed complaints of the first prosecution or Chargesheet in the money laundering case associated with the former Minister of State House Anil Deshmukh before the Special Court, gave the name of his two aides, Sanjeev Palande’s personal secretary, additional collector ranking.
Government officials, and Kundan Shinde’s personal assistant, who are currently in judicial custody.
The agency had caught both on June 25 after the search was made at the place of Deshmukh and his colleagues.
The investigative officer submitted a little chargesheet document, including the witness’ statement.
Although ED officials are mothers about the contents of Chargesheet and the names accused of in it, it also contains the statement of Palande and Shinde, along with those accused of dealing with them, such as assistant assistant assistant Sachin Waze now.
Ed had tried to track Deshmukh to record his statement in this case, but was in vain.
Ed explained all transactions to repair the trailit of money suspected that in the name of Deshmukh, Pallande and Shinde coordinated with Waze and two other police officers to raise money illegally from the owner of the bar and restaurants every month.
Ed investigated the money laundering case against Deshmukh based on the CBI case where the alleged Dishmukh had asked Waze, then headed for the Mumbai Police Crime Intelligence Unit branch, DCP Raju Bhujbal and ACP Sanjay Patil to collect Hospital 100 Crore illegally from the bar owner every month for him.
Ed investigation found Waze collected by Rs 4.7 Crore from the bar owner and handed the money to Shinde.
After that, the son of Deshmukh Hrishikesh has transferred money to the Hawala operator based in Delhi.
From the money, the Hawala operator transferred Rs 4.18 Crore to Dishmukh’s trust in Nagpur through Shell Companies as a donation.
The Hawala operator in his statement to Ed admitted that they had received cash from Hrishikesh’s aide and coat money with the help of their skin company before transferring it into Dishmukh donations as a donation.
In Chargesheet, Ed has explained about all transactions to set footprints.
Ed also found several other suspicious transactions worth some crores that occur in the name of trust.
Ed asked about this transaction.
Chargesheet also includes a statement of several bar owners who pay Waze for not harassing them and to the functioning of their business during a pandemic.
The bar owner told Ed that Waze told them that he was raising money for No.
1, the term he used to then handle the Minister of Dephmukh.
Last Friday, the police registered CPara against EX-CP Param Singh, where the complainant in the case and entrepreneur agrawal stated that Waze told him Param Bir Singh was No1 for whom he raised money from the owner of the bar.