Sugar Factory Scam: NCP leader Hasan Musrif's difficulties increased, case registered in sugar mill scam
ED and Income Tax officials were raided on January 11 at the house of former cabinet minister Hasan Musrif and Pune.
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Former Maharashtra government minister and NCP leader Hassan Musrif's difficulties are not being named. After the raid of the ED, a case has also been registered against Hasan in the case of sugar mill scam of Kolhapur. According to reports, Kolhapur businessman Vivek Kulkarni has lodged a complaint against Hasan at Murgud Police Station.
ED has been raided
ED and Income Tax officials were raided on January 11 at the house of former cabinet minister Hasan Musrif and Pune. The raid also took place at Musrif's relatives and daughter's house. Even before this, there was a similar raid at Hasan Musrif's house. After which Hassan Musrif also came and gave an explanation and told that he had nothing to do with this scam. Musrif has been accused of scam of Rs 100 crore.
What is a scam of 100 crore rupees
This case related to corruption on Hasan Musrif is related to Appasaheb Nalavade Sugar Factory in Kolhapur. It is alleged that 98 percent of the money in this factory was collected through money laundering. This allegation of money laundering has been leveled on Hassan Musrif. BJP leader Kirit Somaiya alleged that Hasan Musrif's son -in -law Matin Mongoli also participated in the scam. It is alleged that the factory was sold to the BRICS India Company a few years ago. The special thing is that BRICS India is a company owned by Matin Mangoli, son -in -law of Hasan Musrif. Somaiya also alleged that fake accounts have been created and then purchased in the name of closed companies in Kolkata to buy the sugar factory.
The money invested in these fake bank accounts was transferred directly to Mongoli's BRICS India Company. The special thing is that the BRICS India Company does not have the experience of running any sugar factory before it. Despite this, this sugar factory was handed over to the BRICS India Company. It is alleged that Kolhapur District Cooperative Bank also did not carry out the auction proceedings in a proper manner. Kirit Somaiya also questioned why only the BRICS India Company got to transfer this sugar factory?
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