According to sources, the accused had allegedly demanded Rs 2 lakh and Rs 50 lakh from the complainant. He said, “Unit-6 of Mumbai Police Crime Branch investigated the complaint. Thereafter, a case has been registered under section 389 (extortion from person out of fear of offence) and other relevant provisions of IPC.
police transfer official list
Former Maharashtra Chief Secretary Sitaram Kunte has given a statement to the ED that the then Home Minister Anil Deshmukh often handed him an ‘unofficial list’ for transfer of police officers. He has said, ‘I was his subordinate, so I could not refuse to accept that list.’ These disclosures of Kunte are part of the chargesheet filed against Anil Deshmukh. Kunte, in his interrogation with the ED, referred to the period when he worked under Deshmukh as additional chief secretary in the home department before becoming the chief secretary. He said that most of the names mentioned in the ‘unofficial list’ were also included in the final transfer order.
Parambir Singh had alleged
Former Mumbai Police Commissioner Parambir Singh had leveled corruption charges against Deshmukh and others. After that the CBI had registered a case against him. Then the ED also registered a case of money laundering against Deshmukh and others.
Anil Deshmukh claims
Former Maharashtra Home Minister Anil Deshmukh, in his statement to the Enforcement Directorate (ED), has claimed that the incident of finding a car with explosives last year near Mumbai’s residence ‘Antilia’ of former Mumbai Police Commissioner Parambir Singh industrialist Mukesh Ambani was the ‘mastermind’. Deshmukh’s claim is part of ED’s supplementary charge sheet in the money laundering case in which the senior NCP leader and his two sons have been named as accused. The supplementary charge sheet was filed in a Mumbai court in December last year.
Mumbai Police Commissioner Hemant Nagrale