Mumbai: The Directorate of Enforcement (ED), Monday submitted a Chargesheet against the maid of former Minister of Internal Affairs Maharashtra Anil Deshmukh, Kundan Shinde and Sanjeev Palande in suspected money laundering cases.
The ranges of cases around rackets transfer posts and collections from bar owners.
Shinde and Palande were previously sent by the court for Ed prisoners.
Ed, who had previously notified the court that various bar owners were called by agents for statements and they had categorically said that they were paid Rs 40 Lakh for Sachin Waze as ‘good luck money’ in December 2020 when Waze was a crime unit investigation (CIU) head.
Ed had told the court that the bar owner was paid at Rs 1.64 Crore and Rs 2.66 Crore for the Mumbai Police Zone 1 to 7 and zone 8 to 12.
“Sachin Waze to the bar owner that the money will go to so and so.
Sachin Waze It has also been accepted that he has collected Rs 4.77 Crore between December 2020 and February 2021 and was handed over money for Kundan Shinde.
Reports of two police officers were recorded and they said that Palande was also given money.
Sachin Waze was also verified by this police statement about Palande, ” Lawyer Ed has told the court.
The case against former home ministers was registered on May 11.