City
Epaper

After Nagpur, another ED teams raids Anil Deshmukh's Mumbai house

By Lokmat English Desk | Updated: June 25, 2021 13:04 IST

Another team of Enforcement Directorate (ED) raided former Maharashtra Home Minister Anil Deshmukh's residence in Mumbai's Worli area on Friday. Earlier ...

Open in App

Another team of Enforcement Directorate (ED) raided former Maharashtra Home Minister Anil Deshmukh's residence in Mumbai's Worli area on Friday. Earlier in the day the ED carried out searches at the premises of  Deshmukh in Nagpur in connection with an alleged money laundering case.

According to officials, the raids are being conducted under provisions of the Prevention of Money Laundering Act (PMLA).

The ED team arrived at Deshmukh's Nagpur residence along with a huge posse of police and central police forces.

This comes a day after the ED, probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal on Thursday, said an official.

The ED on May 11 registered a case of money laundering against Deshmukh.

Taking a dig at Deshmukh, BJP leader Kirit Somaiya said that in few days he will be in jail.

"ED raided Chief Minister Uddhav Thackeray's Vasooli Minister Anil Deshmukh residence. I am sure in few days he will be in Jail. Another VASOOLI Minister Anil Parab will follow Anil Deshmukh," tweeted Kirit Somaiya.

Somaiya further alleged that Deshmukh has parked scam money in his family companies, adding that "Chhagan Bhujbal (NCP leader) was in jail for three years for a similar kind of scam."

Former Mumbai Police Commissioner Singh had alleged corruption charges against Deshmukh in a letter to Maharashtra Chief Minister Uddhav Thackeray.

Singh, in his letter to Thackeray, had alleged that Deshmukh had indulged in "malpractices" and asked suspended Mumbai Police officer Sachin Waze to collect Rs 100 crores every month.

Tags: Anil DeshmukhEnforcement Directorate
Open in App

Related Stories

PuneNews of ED Raid on Pune Construction Majors False

BusinessAnil Ambani’s Stocks Reliance Power & Reliance Infra Hit Lower Circuit as He Prepares to Face ED for Second Time

NationalITC Scam: ED Raids 12 Locations Across Maharashtra, Jharkhand, and West Bengal in ₹750 Crore Fraud Probe

BusinessDelhi: Anil Ambani Appears Before ED In in Rs 17,000-Crore Bank Loan ‘Fraud’ Case

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

Maharashtra Realted Stories

MaharashtraMaharashtra: 10% MSRTC Bus Fare Hike Cancelled Amid Flood Crisis

MaharashtraMaharashtra: Sex Racket Operating from Two Flats in Amravati Busted

MaharashtraSindhudurg: 17-Year-Old Girl Leaves Home Without Informing Family, Found Dead in Forest After 2 Months

MaharashtraNagpur Crime: 24-Year-Old Man Accused of Posting Ex-Girlfriend’s Nude Photos Online

MaharashtraKDMC Issues Notice to Kalyan Private School Over Ban on Religious Symbols