: Thursday, July 8, 2021, 8:11 AM IST
2016 Pune land deal case: ED summons NCP leader Eknath Khadse, says deal was a well-planned conspiracy
PTI Photo
The Enforcement Directorate on Wednesday issued summons to former Maharashtra revenue minister Eknath Khadse, asking him to appear before them on Thursday to record his statement, in connection with the money laundering case registered by the agency in the Pune land deal case of 2016.
According to the ED, an ECIR was recorded under the provisions of the Prevention of Money Laundering Act (PMLA) on August 28, 2019 against Khadse, his wife Mandakini, son-in-law Girish Chaudhary and one Abbas Ukani. This was done on the basis of an FIR filed by the Anti-Corruption Bureau (ACB), Pune, under the provisions of the Prevention of Corruption Act, alleging land grab of a plot at Bhosari (Pune), belonging to MIDC, and causing a loss to the exchequer to the tune of Rs 61.25 crore by fraudulently entering into sale deed.
NCP leader Eknath Khadse arrives at ED office in Mumbai
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Eknath Khadse appears before ED, alleges money laundering case against him politically motivated
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