City
Epaper

Money laundering case: CBI team reaches Anil Deshmukh's residence in Nagpur

By ANI | Updated: October 11, 2021 12:05 IST

A team of the Central Bureau of Investigation (CBI) on Monday reached the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur in connection with a money laundering case.

Open in App

A team of the Central Bureau of Investigation (CBI) on Monday reached the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur in connection with a money laundering case.

At least five to six CBI officers are currently present at his residence.

Recently on October 6, Maharashtra Deputy Home Secretary Kailash had visited the Enforcement Directorate office in connection with the case.

ED is investigating the money laundering case under the Prevention of Money Laundering Act (PMLA) against Deshmukh. It registered a case against Deshmukh and others based on a corruption case filed against him by the CBI.

( 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: cbiCentral Bureau Of InvestigationAnil DeshmukhMaharashtra youth congressCentral bureau of investigationsCentral bureau investigationCentral crime bureauSpecial central bureau of investigationCentral investigation bureau
Open in App

Related Stories

MumbaiMumbai Cyber Fraud: Scammers Impersonate ATS & NIA, Dupe Couple of ₹2.84 Crore

NationalCoal Block Allocation Case: Former MP Vijay Darda, Son Devendra Darda Acquitted After 11-Year Trial

BusinessAnil Ambani's Reliance Power Shares in Focus for Monday After CBI Questions Former Reliance Group Executives in SBI Fraud Probe

BusinessCBI Questions Anil Ambani’s Son Jai Anmol Ambani in ₹228 Crore Reliance Home Finance Fraud Case

EntertainmentActor and TVK Chief Vijay Summoned by CBI In Karur Stampede Case

Maharashtra Realted Stories

MaharashtraHeat-Related Illnesses Increase in Chhatrapati Sambhajinagar; Doctors Urge Precautions

PunePune Crime: Driver Poses as IT Professional, Marries Woman, 5 Accused Booked

MumbaiMumbai Traffic Advisory For Maharashtra Day 2026: Parade at Shivaji Park; Check Road Closures and Alternate Route

Navi MumbaiNavi Mumbai Police Arrest Two Godmen From Nashik for Duping a Woman of Rs 1.9 Lakh Black Magic Fraud

MumbaiBachchu Kadu Joins Shiv Sena Ahead of MLC Election, Merges Prahar Sanghatana