Money laundering case | A timeline of events leading up to Anil Deshmukh’s arrest
The Hindu
A Scorpio with explosives was found near Mukesh Ambani’s residence in south Mumbai on February 25. Mansukh Hiran, who was in possession of the vehicle, was found dead in the Mumbra creek in Thane on M
A Scorpio with explosives was found near Mukesh Ambani’s residence in south Mumbai on February 25. Mansukh Hiran, who was in possession of the vehicle, was found dead in the Mumbra creek in Thane on March 5. During the probe, NIA took over the case from Maharashtra Police, police officer Sachin Vaze was arrested and Mumbai police chief Param Bir Singh was removed from the post. After Former Home Minister Anil Deshmukh gave an interview to a Marathi newspaper about serious lapses by the police, Mr. Singh wrote a letter to Chief Minister Udhav Thackeray alleging the former of corruption. The ED initiated a probe against Mr. Deshmukh and his associates after the CBI filed its FIR against the NCP leader on April 21 on charges of corruption and misuse of official position.
A timeline of the events: