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Former Mumbai Police Commissioner Parambir Singh, in a letter to Chief Minister Uddhav Thackeray, had alleged that Anil Deshmukh had demanded Rs 100 crore per month from Sachin Vajhe when he was the Home Minister.

Special court to pronounce verdict on default bail plea of ​​Anil Deshmukh, arrested in money laundering case, today. Deshmukh had filed a petition for default bail under section 167(2) of the IPC last week. On this, the court had reserved the decision on Friday.

This petition of Anil Deshmukh was opposed by the Enforcement Directorate. The ED had told the court that the court has not taken cognizance of the charge sheet against him in the money laundering case, so this petition has no significance. Once the charge sheet and supplementary charge sheet are filed, the bail application cannot be entertained. Therefore, the Special Court should dismiss it.

7 thousand page charge sheet has been filed against Deshmukh
Let us inform that Anil Deshmukh was arrested by the ED on November 2, 2021 last year. He is currently in judicial custody. On December 29 last year, a 7,000-page supplementary charge sheet was filed by the ED against Deshmukh and his son on charges of extortion and corruption. Apart from this, chargesheet has already been filed against 14 people including Deshmukh’s personal secretary Sanjeev Palade and personal assistant Kundan Shinde.

Why was Anil Deshmukh arrested?

  • The case pertains to allegations of money laundering and extortion. Former Mumbai Police Commissioner Parambir Singh, in a letter to Chief Minister Uddhav Thackeray, had alleged that Anil Deshmukh had demanded Rs 100 crore per month from Sachin Vajhe when he was the Home Minister.
  • In this case, the CBI had registered an FIR against Anil Deshmukh. ED has taken action on the basis of CBI FIR. It is alleged that when Deshmukh was the Home Minister of Maharashtra, he had extorted Rs 4.7 crore from bar and restaurant owners. This amount was recovered during December 2020 to February 2021 and this amount was recovered through Assistant Inspector Sachin Vajhe of Mumbai Police.
  • According to the ED, out of this amount, Rs 4.18 crore was deposited in 4 different shell companies in Delhi. These companies donated this amount to a trust named Sri Sai Shikshan Sansthan. This trust is run by Anil Deshmukh and his family. That is, the money of recovery was used only in Deshmukh’s trust through shell companies.
  • Deshmukh had bought a flat in Worli, Mumbai in the name of his wife Aarti Deshmukh. This flat was bought in 2004 by paying cash, but the sale deed was signed in February 2020, when Anil Deshmukh was the Home Minister of Maharashtra. ED is also probing in this matter.
  • The Deshmukh family holds a 50 per cent stake in a company called Premier Port Lynx. This stake was bought for Rs 17.95 lakh, while the company and its remaining assets are valued at Rs 5.34 crore. ED is also investigating in this matter.

Where did the whole affair begin?

On 25 February 2021, an SUV filled with explosives was recovered near Antilia, the house of Mukesh Ambani. The police had found gelatin rods and vehicle number plates in the SUV. The SUV was then in the custody of Mansukh Hiren, whose body was found in a drain in Thane. The investigation of this case was earlier the responsibility of Sachin Wajhe, but later the responsibility of investigation was handed over to the NIA. The NIA arrested Vajhe in March. The NIA had made 10 people, including Sachin Vajhe, accused in the chargesheet. Vajhe was alleged to have parked an explosive-laden SUV near Ambani’s house to prove himself as a supercop.

After this, the Maharashtra government transferred Mumbai Police Commissioner Parambir Singh and made him the DG of Home Guards. After the transfer, Parambir Singh wrote a letter to Uddhav Thackeray, alleging illegal recovery.

What does Deshmukh have to say on ED’s allegations?

Deshmukh has been calling the allegations leveled by ED false from the beginning. Deshmukh has claimed that the probe agency has adopted a “non-transparent” and “unfair” approach in probing the case.

In a recently released video, Deshmukh has said that the allegations against him for not cooperating in the ED’s investigation are false. “Whenever the ED summons came, I told him in writing that after the result of the High Court case, I would personally come to the ED office. Where is Parambir Singh, the former Mumbai Police Commissioner who accused me today?

Recorded statements of 12 officers

The ED has recorded the statements of around 12 officers of the rank of Superintendent of Police in this case, including the Principal Secretary, IPS and State Police Service officers. It came to light that they were transferred at the behest of Deshmukh. Among the officials whose statements have been recorded, the biggest name was that of former Chief Secretary Sitaram Kunte. Kunte was questioned for a long time on December 7. After leaving the ED office, Kunte said that he was called by the ED for some information regarding the Anil Deshmukh case and he provided the same. Apart from this, the names of DCP Traffic of Pune Police, Rahul Srirame, Akola district’s SP G Sridhar were prominent.

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