City
Epaper

Hasan Mushrif seeks pre-arrest bail in case registered by ED

By Lokmat English Desk | Updated: March 25, 2023 10:30 IST

Former Maharashtra minister Hasan Mushrif filed an anticipatory bail application in a court here in an alleged money laundering ...

Open in App

Former Maharashtra minister Hasan Mushrif filed an anticipatory bail application in a court here in an alleged money laundering case registered against him by the Enforcement Directorate (ED).

He apprehended arrest under the garb of investigation under the Prevention of Money Laundering Act (PMLA), the Nationalist Congress Party (NCP) leader said.

The recent events and the manner in which the Enforcement Case Information Report (ECIR) was registered by the ED indicated mala fide intent",and he fears that he would be arrested to achieve oblique political conspiracy, the application said.

Mushrif, MLA from Kagal Assembly constituency in Kolhapur district, was rural development minister in the previous Maha Vikas Aghadi (MVA) government.

The ED has claimed suspicious flow of several crores of rupees from two companies without having substantial business to Sar Senapati Santaji Ghorpade Sugar Factory where Mushrif's sons Navid, Aabid and Sajid are directors or stakeholders.

The ED is making a desperate attempt to put him behind bars despite having no incriminating material against him, the plea said.

Tags: Hasan MushrifEnforcement Directoratemoney laundering case
Open in App

Related Stories

BusinessED Makes First Arrest in Rs 3,000-Crore Anil Ambani Loan Fraud Case

BusinessED Initiates Fresh Probe into Anil Ambani Group In Fake Bank Guarantee Racket

BusinessED Raids Anil Ambani's Firms in Yes Bank Fraud Probe; Reliance Power Claims No Impact on Business

Mumbai"Sorry, Mother": Mumbai CA's Suicide Note Exposes Rs 3 Crore Blackmail Over Private Video; Two Booked for Abetment

MumbaiMumbai Fraudster Caught Red-Handed After Duping Pune Woman in Rs 25 Lakh Scam

Maharashtra Realted Stories

MaharashtraMaharashtra: Maratha Agitator Manoj Jarange Patil Survives Scary Lift Accident in Beed Hospital (Watch Video)

MaharashtraCM Devendra Fadnavis Defends New Security Bill, Says Law Targets Urban Naxals, Not Protesters

MaharashtraSolapur Tragedy: Two Men Electrocuted While Removing Advertising Board in MIDC

MumbaiMumbai Metro Line 2B Nears Launch: What You Need to Know About the Yellow Line

MaharashtraMaharashtra: Man Arrested After Threatening to Bomb Nitin Gadkari's Residence In Nagpur