At least 14 Maha Vikas Aghadi (MVA) leaders are being investigated by central agencies, including the Enforcement Directorate (ED), Income Tax (IT) department and Central Bureau of Investigation (CBI). Two of these leaders were arrested by the ED. Most of the probes were initiated after the MVA formed the government in Maharashtra. Anil Deshmukh NCP. Ex Home Minister Agencies: ED, CBI, IT Deshmukh was arrested on November 2 last year in connection with an extortion case for allegedly demanding ‘100 cr of ‘’good luck” money from orchestra bars and restaurants for their “smooth functioning”.
On December 29, ED filed a supplementary chargesheet in the case against Deshmukh, calling him the “prime mover” in the case. The ED said its probe revealed that at least 13 companies, which are directly controlled by family members of Deshmukh and at least 14 which were controlled by the family through close associates, were utilised for the purpose of “infusion of illgotten money of Deshmukh”. Varsha Raut and Sanjay Raut Shiv Sena. Member, Rajya Sabha Agencies: ED, IT The ED said that while probing a money laundering case against jailed HDIL promoters Rakesh and Sarang Wadhawan, it traced certain transactions linked to Raut’s wife, Varsha. According to the agency, investigation conducted so far revealed that about ‘100 crore was transferred from HDIL to the account of the arrested accused, Pravin Raut. It said the probe revealed that in 2010, part of the alleged proceeds of crime amounting to ‘83 lakh was received by Varsha Raut directly or indirectly from Madhuri, wife of Pravin Raut. This amount was allegedly utilised by Raut for purchase of a flat in Dadar. Ajit Pawar NCP.
Deputy Chief Minister Agencies: ED, IT The ED has been probing Ajit Pawar in the irrigation scam and the fraud caused to Maharashtra State Cooperative Bank (MSCB). The agency has attached assets worth’65 crore of Jarandeshwar Sahkari Sugar Karkhana (SSK), a sugar cooperative factory situated at Koregaon, Satara, Maharashtra, in connection with its money laundering probe in the MSCB Anil Parab NCP. Maharashtra transport minister Agencies: ED, CBI, IT Parab is being probed in a money laundering case registered against Deshmukh and others in connection with transfer and postings of police officers.
The ED, in its prosecution complaint had attached the statement of dismissed Mumbai police officer Sachin Waze, who had claimed that other than NCP leader Deshmukh, he received “time to time instructions” Parab to collect bribes. Sharad Pawar NCP Chief Agencies: ED The ED is probing the role of more than 70 politicians, including 50 from the NCP, nine from Congress, two from Shiv Sena and one from the BJP, in the MSC Bank scam. While deputy CM Ajit Pawar is named as an accused in the FIR, his uncle, NCP patriarch Sharad Pawar, is not named in the case registered by the city police.
Praful Patel NCP. Former Union Minister Agencies: ED A firm linked to Praful Patel and his family members was probed in a terror financing case linked to erstwhile gangster Iqbal Memon alias Iqbal Mirchi by the ED. In October 2019, the agency had questioned Patel in the case in connection with a property confirmation deed involving Millennium Developers, which is owned by the NCP leader.
Ashok Chavan Congress. PWD minister Agencies: CBI, IT and ED Both the ED and IT are probing Chavan for his alleged role in the Adarsh CHS scam. Recently the IT department conducted searches on premises linked to the cabinet minister in connection with a loan given to a sugar factory.
Nawab Malik NCP Agencies: ED, NIA In February, the ED arrested the Maharashtra state minority affairs minister in a money laundering case linked to 1993 Mumbai blasts mastermind, Dawood Ibrahim. According to the agency, Malik and Haseena Parkar, the late sister of Ibrahim “planned to usurp a property (in suburban Mumbai)”.