City
Epaper

Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesheet in money laundering case

By ANI | Updated: December 29, 2021 19:40 IST

The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.

Open in App

The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.

The 7,000-page charge sheet is submitted before the special prevention of money laundering act (PMLA) court.

The two sons of Deshmukh have also been named in the chargesheet.

The Former Maharashtra Home Minister was arrested by the ED on November 1 in connection with the alleged Rs 100-crore extortion and money laundering case.

Former Mumbai Police Commissioner Param Bir Singh had accused Anil Deshmukh of asking dismissed assistant inspector Sachin Vaze to collect Rs 100 crore from hotels and bars in Mumbai every month.

The federal probe agency will record the statement of Deshmukh under the Prevention of Money Laundering Act (PMLA) in connection with the criminal investigation being carried out by it in the alleged Rs 100 crore bribery-cum-extortion racket in the Maharashtra Police establishment.

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: Enforcement DirectorateMaharashtra homeAnil DeshmukhSachin Vaze
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

National Realted Stories

NationalWest Bengal Polls: "Manifesto unveiled keeping in mind opinions of people", says Congress leader Ghulam Ahmad Mir

National"1.46 lakh polling personnel will be dispatched to polling stations": Keralam CEO

NationalTripura leads nationwide Karmayogi 'Sadhana Saptah'; participation crosses 80,000

National"Despite global turmoil, India continues to move forward on its journey of progress": CM Yogi Adityanath

NationalConspirators won’t harm India if Sanatanis unite: CM Yogi