ED files complaint against Anil Deshmukh and aides
The Hindu
The Enforcement Directorate on Monday submitted a complaint against Maharashtra’s former Home Minister Anil Deshmukh and his private secretary Sanjeev Palande and personal assistant Kundan Shinde in a
The Enforcement Directorate on Monday submitted a complaint against Maharashtra’s former Home Minister Anil Deshmukh and his private secretary Sanjeev Palande and personal assistant Kundan Shinde in a money laundering case against them before a special prevention of money laundering act (PMLA) court. Mr. Shine and Mr. Palande were arrested by ED on June 26 under Section 3 (offence of money laundering) and 19 (power to arrest) of PMLA and are currently in judicial custody. Despite five summons, Mr. Deshmukh failed to appear before the investigating agency. On April 5, the Bombay High Court had directed the Central Bureau of Investigation (CBI) to conduct an inquiry against Mr. Deshmukh on charges of corruption. Soon a FIR was registered by the CBI against Mr. Deshmukh, which led to the ED initiating a probe against him.More Related News