ED questions DS Kulkarni inside jail
The ED suspects that DSK Group of companies is involved in money laundering of Rs 900 crore
Pune: Officials from the Enforcement Directorate (ED) on Tuesday interrogated builder DS Kulkarni in the Yerwada Central Prison.
The ED suspects that DSK Group of companies is involved in money laundering of Rs 900 crore.
A team led by ED Deputy Director Amit Bhaskar arrived at the jail in Yerwada to question Kulkarni.
Special Public Prosecutor Pravin Chavan said that in the coming days, Kulkarni’s wife Hemanti, son Shirish and CA Ghatpande will be questioned.
The EOW has filed a chargesheet against DSK for allegedly duping thousands of investors.