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MUMBAI :
The Enforcement Directorate (ED) on Tuesday recorded former Maharashtra chief secretary Sitaram Kunte’s assertion for over six hours at its workplace right here in reference to the continuing cash laundering probe towards former state residence minister Anil Deshmukh, an official stated.
Kunte, who’s at present the principal advisor to Maharashtra chief minister Uddhav Thackeray, reached the company’s workplace at Ballard Property in south Mumbai round 11 AM.
He left the ED workplace at 5.20 PM after recording his assertion for greater than six hours, the official stated.
“The ED had known as me to get some data in reference to the Anil Deshmukh case. Accordingly, I’ve offered the data to them”, Kunte instructed reporters whereas leaving the workplace of the anti-money laundering company.
When requested whether or not the ED wished to know in regards to the alleged irregularities in police transfers within the state, Kunte stated, “sure, it was the identical”.
The company had summoned Kunte earlier additionally however he failed to look earlier than it resulting from his busy schedule, in keeping with sources.
The ED had arrested Deshmukh, a senior NCP chief, in reference to a multi-crore cash laundering case. He’s at present in judicial custody.
Notably, the ED had lately recorded the assertion of suspended Mumbai police commissioner Param Bir Singh in reference to its cash laundering probe into alleged irregularities within the Maharashtra police institution. Singh had accused Deshmukh of corruption and different irregularities when he was residence minister.
In a letter to Chief Minister Uddhav Thackeray after he was faraway from the submit of Mumbai police commissioner, Singh had alleged that Deshmukh, state residence minister at the moment, had directed dismissed policeman Sachin Waze to extort over ₹100 crore monthly from bars and eating places in Mumbai.
The ED case towards Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry (PE), adopted by the submitting of an everyday case on the orders of the Bombay Excessive Courtroom.
The ED had earlier instructed a Mumbai courtroom that Deshmukh, when he was residence minister, had obtained over ₹4 crore from bar house owners in Mumbai and channelled that cash to his belief within the type of donations via varied dummy firms.
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