The case, registered beneath neath the Prevention of Money Laundering Act, relates to the acquisition of a plot at Bhosari village in Haveli taluka on April 28, 2016, via way of means of Khadse’s family for ₹3.75 crores in opposition to the everyday marketplace fee of ₹31 crores.
Previously, Khadse turned into wondered via way of means of ED two times in January and July this year. ED arrested his son-in-regulation Girish Chaudhary in July in reference to the case.
Khadse’s spouse Mandakini and the Bhosari land’s proprietor Abbas Rasalbhai Ukani Bhosari have been additionally booked withinside the case via way of means of ED on August 28, 2019.
ED’s case is based on an FIR registered via way of means of Maharashtra Anti-Corruption Bureau (ACB) in opposition to the Khadse own circle of relatives in 2017. The ACB later closed the case, however, ED endured its research into the alleged monetary irregularities withinside the land deal.