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Deshmukh used this money to buy land, establish warehouses and hotel businesses and manage his Nagpur-based educational trust, the ED said in its indictment against Deshmukh. The Deshmukh family also gave Rs 13.25 crore in cash to a Delhi-based hawala operator, who piled the money through fictitious transactions and transferred it to the account of Deshmukh’s Nagpur trust, Shri Sai Shikshan Sanstha, under the guise of donations after charging about 1.5% commission on the total amount. Full story here

Written by Ft7Ball

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