City
Epaper

ED conducts searches at Nagpur hotel over alleged corruption against Deshmukh

By ANI | Updated: August 8, 2021 08:10 IST

The Enforcement Directorate (ED) on Saturday conducted searches at a Nagpur hotel as part of its investigation in a case of alleged corruption against former Maharashtra Home Minister Anil Deshmukh.

Open in App

The Enforcement Directorate (ED) on Saturday conducted searches at a Nagpur hotel as part of its investigation in a case of alleged corruption against former Maharashtra Home Minister Anil Deshmukh.

Deshmukh is being probed by the ED in a case of alleged extortion from orchestra bars in the state. ED had issued summons to the 71-year-old NCP leader and his son Hrishikesh Deshmukh seeking their appearance.

The attached assets include a residential flat of value Rs 1.54 crores at Mumbai's Worli and 25 land parcels of Rs 2.67 crores at a Dhutum Villages in Uran of Maharashtra Raigarh district.

The ED has alleged that Rs 4.7 crore collected from orchestra bars by dismissed cop Sachin Waze, allegedly on Deshmukh's instructions, was transferred to the former minister's Nagpur-based educational trust by his son, who routed it via two hawala operators and showed it as a donation.

Deshmukh is the president of the trust and his two sons, Salil and Hrishikesh, are its trustees. Earlier, the ED had raided Deshmukh's residences in Nagpur and Mumbai. Raids were conducted at five places.

Further investigation is underway.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Punjab and Maharashtra Co-operative BankEnforcement DirectorateAnil DeshmukhMaharashtra youth congressDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementHrishikesh deshmukh
Open in App

Related Stories

NashikAshok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

MumbaiFormer Mumbai Police Commissioner Removed as Executive Director of Lilavati Hospital; Anil Deshmukh Launches Fresh Attack on Param Bir Singh

Maharashtra Realted Stories

MaharashtraMaharashtra Student Neelam Shinde Dies in US After 14 Months in Coma; Family Fulfils Her Last Wish

MumbaiDhurandhar 2 Leaked: Maharashtra Cyber Police Registered Case Over Leak of Aditya Dhar’s Film ‘Dhurandhar - The Revenge’ on Telegram

MumbaiMumbai: 25 Motorcycles Set On Fire in Dharavi; Case Registered

MumbaiMaharashtra Cyber Cell Busts Fake Currency Racket Operated via Instagram; Two Arrested

MumbaiMumbai: Man Sets Fire to Nameplate Near Kirit Somaiya’s Office in Mulund After Gym Dispute; Video Surfaces