The ED said Deshmukh, through his PA Kundan Shinde, had collected Rs 4.7 crore from (now-dismissed) assistant police inspector Sachin Waze in cash. Waze was then heading the CIU branch of Mumbai police and had collected the money from orchestra bar owners of Mumbai illegally for Deshmukh. From that money, Rs 4.18 crore was transferred to Deshmukh’s Nagpur-based educational trust through shell companies with the help of Delhi-based hawala operators Surendra Jain and Virendra Jain, showing it as donation.from Mumbai News: Latest Mumbai News Headlines & Coronavirus News Updates from Mumbai - Times of India https://ift.tt/3wfIblq
via IFTTT
No comments:
Post a Comment