Money laundering case: SC refuses to interfere with bail to ex-Maha home minister Anil Deshmukh

Money laundering case: While hearing the money laundering case of former Maharashtra home minister Anil Deshmukh, the Supreme Court refused to interfere in the granting of bail. A bench of justice JY Chandrachud and Hima Kohli said that observations by the high court in the case will not affect the trial. The court then dismissed the appeal by Enforcement Directorate.

On October 4, the high court granted bail to the former minister in the case observing two components of credits" in the bank account of his family trust were not the proceeds of crime.

The HC, however, had stayed the implementation of its order till October 13 after the ED submitted it will challenge the order in the Supreme Court.

Two components of credits (Rs 10.42 crore and Rs 1.12 crore) in the account of a trust controlled by the Deshmukh family, flagged by the ED, were "not proceeds of crime," a single-judge bench of the high court had said in the order.

The high court also said the statements given by former Mumbai Police commissioner Param Bir Singh and dismissed officer Sachin Waze alleging that Deshmukh had taken money from police officers for favourable postings were "prima facie hearsay".

The Nationalist Congress Party leader, arrested on November 2, 2021, is also facing a corruption case registered by the Central Bureau of Investigation (CBI). Deshmukh, who was a minister in the previous MVA government, is lodged in Arthur Road jail in Mumbai.

The ED claimed Deshmukh had misused his official position and collected Rs 4.70 crore from various bars and restaurants in Mumbai. The money was channelled to Nagpur-based Shri Sai Shikshan Sansthan, an educational trust controlled by the Deshmukh family, it alleged. Param Bir Singh had alleged in March 2021 that Deshmukh, then the home minister, had given a target to police officers to collect Rs 100 crore per month from restaurants and bars in Mumbai.