Mumbai: Former Minister of State House Anil Deshmukh and his family have washed RS 50 Crore through companies related to them, the enforcement directorate said above 7,000 pages Chargesheet was delivered at the PMLA court special on Wednesday.
Chargesheet, who is the second Ed, has named the sons and sons of Deshmukh, Hrishikesh and Salil and Ca Bhavik Panjwani as accused of this case.
This includes the statement of the former head of the Sitaram Kunte State Secretary and former Police Chief Mumbai Param Singh.
The agency still records Hrishikesh and Salil’s statements about suspicious transactions found during the probe.
It has examined several suspicious agreements carried out by companies under the lens and funding sources.
The Ed Chargesheet on Wednesday was named, among others, the Deshmukh Ca Bhavik Panjwani family as a defendant.
Ed asked with Panjwani and the others related to most suspicious transactions they found, but could not get satisfying explanations from them.
The agency still concluded that the Minister of Transportation Anil Puriab State from Shiv Sena has any role in this case, and Chargesheet does not cover the statement of 12 IPS-SPS officers who have been recorded during the investigation.
These officers have obtained their posts through the personal recommendation of Deshmukh, and Ed is investigating if it is done for monetary consideration.
This body will continue the investigation to find out whether Puriab recommends the names of police officers for certain posts for each consideration.
Ed could not obtain a copy of the report of the former State Intelligence Commissioner Rashmi Shukla, who had recorded a telephone conversation from several influential people who allegedly discussed the transfer of police officers in exchange for money.
Deshmukh was arrested on November 2, and he was in court detention.
Previously in August, Ed had submitted the first Chargesheet to fight Nagpur-based trust, Shri Sai Shikshan Sanstha, Secretary of Swalev Pallande, Pa Kundan Shinde, among others.
In the chargesheet, the agency has established a trail of Rs 4.8 Crore Cash Waze has been collected from the bar owner in Mumbai and the transfer of money with Dishmukh’s trust as a donation with the help of a Hawala operator based in Delhi.
Ed is investigating two aspects in the money laundering case that has been registered in Deshmukh based on CBI FIR.
The former minister has been accused of misusing his position and asked Waze to collect Hospital 100 Crore from bar owners and restaurants for him every month.
ED also checks allegations related to the police transfer homester of money.