ED searches Nagpur hotel over alleged corruption case against Anil Deshmukh
India | August 08, 2021 8:35 ISTDeshmukh is the president of the trust and his two sons, Salil and Hrishikesh, are its trustees.
Deshmukh is the president of the trust and his two sons, Salil and Hrishikesh, are its trustees.
The 71-year-old NCP politician and his son, Hrishikesh Deshmukh, have been asked to depose before the investigating officer of the case on August 2 at the ED’s office in south Mumbai. This is the fourth summons to Anil Deshmukh.
The Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
Earlier on July 16, the Enforcement Directorate (ED) had provisionally attached assets worth Rs 4.20 crores belonging to Deshmukh and his family in connection with a money laundering case.
ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Anil Deshmukh.
A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20.
Former Maharashtra home minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case.
His associates Sanjeev Palande and Kundan Shinde are in ED custody till July 06. The role of the two in the operation of certain shell firms is being looked into by the ED.
Anil Deshmukh on Tuesday once again skipped the summons of the Enforcement Directorate (ED) citing Covid pandemic.
Former Maharashtra Home Minister Anil Deshmukh has been summoned by the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case.
ED has yet again summoned former Maharashtra Home Minister Anil Deshmukh. This move of the ED comes after he skipped the previous order.
Shiv Sena MP Sanjay Raut on Sunday said the deliberate targeting of leaders in the ruling MVA alliance in Maharashtra by central agencies was harmful for the country's federal structure.
The 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before the investigating officer at the agency office in Ballard Estate
Former Maharashtra home minister Anil Deshmukh's lawyer Advocate Jaywant Patil on money laundering case on his client on said that a letter has been given to the Enforcement Directorate (ED) and asking them to furnish documents based on which Deshmukh will be questioned.
The Enforcement Directorate summoned Anil Deshmukh in a money laundering case on Saturday. His personal assistant and personal secretary have been arrested.
The 71-year-old Nationalist Congress Party (NCP) leader has been asked to depose before the investigating officer of the case at the agency office in the Ballard Estate area, Mumbai by 11 am, ED officials said.
ED said Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested, after about nine hours of questioning, under provisions of the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate on Friday conducted searches at the premises of NCP leader and former Maharashtra Home minister Anil Deshmukh in Nagpur and Mumbai. The raids were conducted as part of a money laundering probe against Deshmukh.
The Supreme Court on Friday expressed shock and declined to entertain a plea by former Mumbai Police Commissioner Param Bir Singh.
Former Maharashtra home minister Anil Deshmukh on Monday filed a petition in the Bombay High Court seeking to quash the FIR registered against him by the Central Bureau of Investigation on the charges of corruption.
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