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Ex-Maharashtra Revenue Minister Eknath Khadse's son-in-law sent to ED custody till July 19 indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.
Eknath Khadse at the ED office at Ballard Estate on Thursday MUMBAI: The Enforcement Directorate questioned former state revenue minister Eknath Khadse for nine hours on Thursday, a day after it arrested his son-in-law in a money laundering case. The ED is likely to summon Khadse again for a further statement after examining the collected details. The ED had summoned Khadse’s wife Mandakini for her statement on Wednesday, but she sought two weeks’ time, claiming she was unwell. ED officials questioned Khadse about the Pune MIDC land deal. Khadse reportedly submitted a few required documents and gave his version related to the land deal. During his previous questioning in January, Khadse had declined to provide any details after stating that the deal was executed by his wife and son-in-law and he had no knowledge about it. ....
: 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. ....
ED arrested Eknath Khadse s son-in-law Girish Chaudhari on Wednesday MUMBAI: After several hours of questioning through Tuesday, the ED early on Wednesday arrested Girish Chaudhari, son-in-law of the state’s former revenue minister Eknath Khadse, in a money laundering case related to the MIDC land deal in Pune, report Vijay V Singh and Rebecca Samervel. Chaudhari was produced before a PMLA court, which remanded him in ED custody till July 12. Meanwhile, ED summoned Khadse for a further statement on Thursday. It had recorded his statement earlier in January. The ED’s case is based on a state Anti-Corruption Bureau FIR that has accused Khadse, his wife Mandakini, Chaudhri and one Abbas Ukani for land grab of a MIDC plot in Bhosari, Pune district, and causing a loss of Rs 61.25 crore to the government by fraudulently entering into a sale deed. The ED probe showed Chaudhari, in connivance with others, entered into a sale deed to avail compensation over 2.5-3 times th ....
Eknath Khadse reaches ED office for questioning in money laundering case; cancels press conference after health deteriorates | Mumbai News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.