Kirit Somaiya alleged that Hasan Mushrif and his family have duped crores of rupees through bogus and shell companies. Many benami properties have been created. He said that he has handed over 2700 pages of evidence to the Income Tax Department and is going to make an official complaint to the ED tomorrow.
Kirit Somaiya Hassan Mushrif
In the Maha Vikas Aghadi government of Maharashtra, Rural Development Minister and NCP leader Hasan Mushrif has been accused by BJP leader Kirit Somaiya of committing a scam of Rs 127 crore (127 Crore Scam). have put. He made this allegation by organizing a press conference at 1 pm. He alleged that he had announced to expose Chief Minister Uddhav Thackeray’s team XI by Diwali, but unfortunately the number of extra players in the eleven-member team is only increasing. He said that Hasan Mushrif’s name is included in the extra player outside the team XI.
Kirit Somaiya alleged that Hasan Mushrif and his family have committed scams worth hundreds of crores. Under this scam, crores of rupees have been made in the name of himself and his family through bogus and shell companies. Many benami properties have been created by this illegal financial transaction. Kirit Somaiya told that he has handed over 2700 pages of evidence related to this case to the Income Tax Department and he is going to make an official complaint to the ED tomorrow (September 14, Tuesday). In response, Hasan Mushrif refuted the allegation and said that he is going to make a defamation claim of 100 crores against Kirit Somaiya.
Make money from bogus companies, build property
Kirit Somaiya told reporters that there are many companies in the name of Mushrif and his family. The transactions of these companies with bogus and shell companies of Kolkata have been shown. Loans have been taken from banks by showing profit from companies which do not exist. While contesting the 2019 assembly elections, Hassan Mushrif’s son Naved Mushrif has shown his income, in which he has also disclosed the transactions from these bogus and shell companies. Naved Mushrif Sarsenapati is a shareholder in Santaji Ghorpade Sugar Mill. Evidence has come to the fore of this sugar mill being linked to several cases of money laundering.
In the affidavit given by Naved Mushrif to contest the elections, he has given information about taking a loan of Rs 2 crore from CRS system and Rs 3.85 crore from a company named Marubhoomi Finance and Developers. Both these companies are from Kolkata. Their directors are Mushrif’s workers. Sarsenapati Santaji Ghorpade Sugar Mill has 3 lakh 78 thousand 340 shares in the name of Hasan Mushrif’s wife Sahira Hasan Mushrif. Somaiya has claimed that from 2003 to 2014 also Hasan Mushrif was the cabinet minister of the state. During this, Ghorpade Sugar Mill had received crores of rupees from shell companies.
The amount of crores deposited in the name of these bogus and shell companies
Kirit Somaiya has claimed that crores of rupees have been deposited in the name of not one or two but many bogus and shell companies. 15.90 crores was deposited from Marubhoomi Finance, 35.62 crores from NextGen Consultancy, 4.49 crores from Universal Trendy LLP. Apart from this, Rs 4.89 crore was deposited by Navratna Associates, Rs 11.85 crore from Rajat Consumer Services and Rs 2.89 crore from Mount Capital. A few years ago, there was an income tax raid on Hasan Mushrif’s family.
Even before this, many ministers and leaders have been accused by Kirit Somaiya.
Even before this, BJP leader Kirit Somaiya has accused state Transport Minister Anil Parab, Milind Narvekar, Mumbai Mayor Kishiro Pednekar of scam of crores and grabbing land. He has also accused Bhawna Gawli, Ravindra Waikar, Jitendra Awhad, Chhagan Bhujbal, Yashwant Jadhav, Yamini Jadhav and Milind Narvekar of scam.
Hasan Mushrif denies the charge, will file a defamation case of Rs 100 crore against Somaiya
On the other hand Hasan Mushrif also organized a press conference to answer Kirit Somaiya’s allegations and rejected Kirit Somaiya’s allegations outright. At the same time, he also said that he will file a defamation case against Kirit Somaiya. Mushrif said that first Kirit Somaiya should get complete information, then make allegations. They are not able to even take the names of companies properly.
Further Hassan Mushrif said that all this is a BJP ploy to destabilize the Maha Vikas Aghadi government headed by Chief Minister Uddhav Thackeray. All these have been investigated by the Income Tax Department two years back. He said on the allegations of Kirit Somaiya that he should not sit in Mumbai but come to Kolhapur and spend 8 days and collect the facts properly, then go and make allegations. Taking the name of BJP state president Chandrakant Patil, he said that Somaiya is accusing him at his behest.
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