Deshmukh used this money to purchase land, establish warehouse and hotel businesses and manage his Nagpur-based educational trust, the ED said in its chargesheet against Deshmukh. The Deshmukh family also gave Rs 13.25 crore in cash to a Delhi-based hawala operator, who layered the money through fictitious transactions and transferred it into the account of Deshmukh’s Nagpur trust, Shri Sai Shikshan Sanstha,under the guise of donations after charging around 1.5 % commission on the total amount. Full story here
Source: https://timesofindia.indiatimes.com/city/mumbai/mumbai-news-live-updates-covid-19-cases-omicron-temperature-weather-maharashtra-wine-shops-congress-shiv-sena-bjp-30-january-2022/liveblog/89207781.cms
