Anil Deshmukh’s trust laundered Rs 4 crore, concealed income of Rs 17 crore: I-T Department

The I-T department claimed to have unearthed the laundering of Rs 4 crore by an educational trust controlled by former Maharashtra Home Minister Anil Deshmukh.

The Income Tax department claims to have unearthed the laundering of Rs 4 crore by an educational trust controlled by former Maharashtra Home Minister Anil Deshmukh. The officials also claim that they have found evidence of concealment of income amounting to Rs 17 crore by entities linked to Anil Deshmukh and his family members.

A search and seizure operation was initiated by I-T officials on September 17 at the premises linked to Anil Deshmukh and his family members in Mumbai, Pune and Nagpur.