City
Epaper

ED likely to launch money laundering probe over Singh's claim against Deshmukh

By Lokmat English Desk | Updated: March 22, 2021 09:34 IST

ED to launch money laundering probe over Singh's claim against Deshmukh

Open in App

The sensational letter by Former Mumbai Police Commissioner Param Bir Singh accusing Home Minister Anil Deshmukh of corruption and Mahavikas Aghadi government has stirred controvery in the state.

The Enforcement Directorate will launch a money laundering probe over Singh's claim against Deshmukh. However, Deshmukh has refuted all the claims made by Singh and said that the former Mumbai Police commissioner is "trying to save himself from further investigation", 

Therefore, the problems of Home Minister Deshmukh and the state government is likely to increase.

In his eight-page letter, Singh claimed that Deshmukh had allegedly asked Sachin Vaze, arrested by the NIA over his role in placing an explosive-loaded SUV near Mukesh Ambani's residence last month, to collect Rs 100 crore from bars, restaurants and other establishments in Mumbai.

The letter will be handed over to the governor today, Parambir Singh said. Therefore, the case can be referred to the ED to check the financial connection behind it. Similarly, the ED can investigate the allegations on its own, realizing the seriousness of the allegations. A case can be filed accordingly by recording Parambir's reply. Sources said that the matter could be handled by the ED even if a complaint was lodged by the Opposition.

Tags: Parambir SinghAnil DeshmukhMumbai Police CommissionerMahavikas aghadiSachin VazeEnforcement Directorate
Open in App

Related Stories

MumbaiMumbai: 39-year-old Gas Agency Owner Cheated of Rs 99 Lakh by Extortionists Posing as Police Commissioner

MumbaiMaharashtra Govt Approves 4 New Police Stations, 2 New Zones and 3 New ACP Divisions in Mumbai

MumbaiMumbai Police Constables and Sub-Inspectors to Receive 538 sq ft Government Quarters

BusinessAnil Ambani’s Son Jai Anmol Booked by CBI In Rs 228 Crore Banking Fraud Case

BusinessAnil Ambani’s Reliance Power, Reliance Infra Shares Tank 5% After ED Files Fresh Complaint; Company Denies Wrongdoing

Maharashtra Realted Stories

MumbaiMumbai: Milk Adulteration Racket Busted in Andheri; Seven Booked for Mixing Water in Branded Milk Packets

MumbaiMumbai Traffic Police Crack Down on New Year’s Eve Violations, Fines Worth Over ₹1.31 Crore Collected in a Single Night

PunePCMC Elections 2026: BJP Secures First Win in Pimpri-Chinchwad Before Polls As Ravi Landge Elected Unopposed

PunePune: Massive Fire Erupts at Firecracker Shop in Pimpri-Chinchwad, No Casualties Reported

MumbaiBMC Election 2026: Officials Warn Against Exceeding Poll Expense Limits, Ask To Maintain Separate Bank Accounts; Surveillance Tightened