City
Epaper

Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for appearance

By ANI | Published: June 26, 2021 2:24 PM

The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.

Open in App

The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.

Deshmukh's lawyer, Advocate Jaywant Patil later reached the office with an application seeking another date for his appearance before the agency.

Speaking to reporters outside the office, Patil said that Deshmukh was unable to appear for questioning as they did not have any knowledge about the line of investigation.

"We have given a letter to the ED and asked them to furnish documents based on which we are to be questioned as we do not have any knowledge about the line of investigation. So we are unable to appear for questioning. Now, the ED has to take a call on it," he said.

Meanwhile, Deshmukh's aides Kundan Shinde and Sanjeev Palande underwent medical checkups and were brought to the ED's office after they were arrested earlier today in connection to the case.

On Friday, the ED had raided Deshmukh's residences in Nagpur and Mumbai. Raids were conducted at five places.

After the raids, Deshmukh had said that former Mumbai police commissioner Param Bir Singh had made false allegations against him after he was removed from the post over his suspicious role.

The case against the former Home Minister was registered on May 11. Earlier in April, the CBI had conducted raids at four premises of Deshmukh after registering an FIR against him in connection with the case.

An FIR was filed based on Section 7 of the Prevention of Corruption Act (Public servant taking gratification other than legal remuneration in respect of an official act) and criminal conspiracy (IPC 120 B).

During the searches, the CBI recovered incriminating documents and digital devices, sources confirmed.

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

Waze was arrested in March in connection with the National Investigation Agency's (NIA) probe into the case of recovery of an explosives-laden SUV near Mukesh Ambani's house in Mumbai and the subsequent murder of Thane businessman Mansukh Hiran.

( 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 BankKundan shindeEnforcement DirectorateAnil DeshmukhMaharashtra youth congressDepartment of economic affairs of finance ministryRevenue and department of economic affairs
Open in App

Related Stories

NationalDelhi Excise Policy Case: ED Opposes Arvind Kejriwal’s Interim Bail Plea in Court

NationalDelhi Court Extends Former Deputy CM Manish Sisodia's Judicial Custody in Excise Policy Case

NationalED Raids Multiple Punjab Locations in Bhola Drug Case Money Laundering Probe

NationalDelhi Excise Policy Case: ED to File Prosecution Complaint Against Arvind Kejriwal and AAP in Money Laundering Case

NationalJharkhand Minister Alamgir Alam Arrested by ED in Money Laundering Probe

National Realted Stories

NationalHighly decomposed body of man found in Delhi house

NationalTelangana's official anthem unveiled at formation day celebrations

NationalUP: Ahead of counting, candidates relax, prepare & plan

NationalDelhi Water Crisis: Atishi Marlena Appeals to UP and Haryana CMs for Emergency Release Of Water Amid Heatwave

NationalAtishi appeals to Haryana, UP governments for additional water release to Delhi