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Money laundering: ED files chargesheet against former Maharashtra home minister Anil Deshmukh | Mumbai News


MUMBAI: The Directorate of Enforcement (ED) on Wednesday filed an allegation against the former State Secretary of the Interior. Anil Deshmukh before a special PMLA court regarding money laundering.
In the allegation, the ED also named Deshmukh’s sons – Hrishikesh and Salil.
The indictment includes statements by Deshmukh, former secretary of Maharashtra Sitaram Kunte, former Mumbai police commissioner Param Bir Singh and others.
Here is the second charge sheet in the case.
In August, the ED filed its first charges against Deshmukh’s Nagpur-based trust, Shri Sai Shikshan Sanstha, then-private secretary Sanjeev Palande and personal assistant Kundan Shinde, among others.
The agency arrested Deshmukh in the case on 2 November. He is currently in custody.
The indictment also includes statements by about a dozen IPS-SPS officers who allegedly received their postings at Deshmukh’s recommendation when he was the state’s interior minister.
The ED was unable to obtain a copy of the report from former state intelligence chief Rashmi Shukla, who recorded phone conversations of several influential people allegedly discussing the transfer. police officers in exchange for money.
The agency looked into allegations that Deshmukh favored police officers to turn over records for review based on statements and related documents obtained during the investigation.
The ED is investigating two aspects of the money laundering case it registered against Deshmukh based on the FIR CBI.
Deshmukh has been accused of abusing his position as Interior Minister and ordered that the assistant police inspector be fired. Sachin Waze to collect Rs 100 crore from the bar and restaurant owners for him every month. The ED is also looking into allegations that Deshmukh has favored police officers to register the desired transfer for review.
Last year, then-state intelligence commissioner Rashmi Shukla recorded phone conversations of several influential people believed to be discussing the transfer of police officers, including even IPS officers, in exchange for money. Shukla sent the report to DGP Subodh Jaiswal, who forwarded it to ACS (home) Kunte to discuss with the CM the required action. But the government did not act on the report and then Shukla and Jaiswal chose the central government.
Deshmukh resigned as Home Secretary in April after former Mumbai Police Chief Param Bir Singh brought corruption charges against him.

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