City
Epaper

SC to hear plea of Anil Deshmukh seeking protection in money laundering case on August 3

By ANI | Updated: July 30, 2021 16:35 IST

The Supreme Court on Friday said that it would hear on August 3 the plea filed by the former Maharashtra Home Minister Anil Deshmukh seeking protection from 'coercive action' in a money laundering case.

Open in App

The Supreme Court on Friday said that it would hear on August 3 the plea filed by the former Maharashtra Home Minister Anil Deshmukh seeking protection from 'coercive action' in a money laundering case.

A Bench headed by Justice AM Khanwilkar posted the plea for August 3 along with similar petitions seeking no coercive action in money laundering cases.

"List this plea on August 3 along with connected cases so that similar orders are passed in all cases with regard to no coercive action being taken," the Bench said.

Deshmukh is being probed by the Enforcement Directorate (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.

Deshmukh had skipped the previous summons by the agency to present himself.

The ED has alleged that Rs 4.7 crores 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 on June 25, 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).

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 BankSupreme CourtAnil DeshmukhMaharashtra youth congressHrishikesh deshmukh
Open in App

Related Stories

NationalWho Is Harish Rana? Man in Coma for 12 Years Gets Right to Die After Supreme Court Order

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

InternationalDonald Trump's Global Tariffs Illegal : US Supreme Court Deals Major Blow to President

EntertainmentNeeraj Pandey Drops ‘Ghooskhor Pandat’ Title; Supreme Court Closes Case

InternationalRamadan 2026 Moon Sighting in Saudi Arabia: Supreme Court of KSA Calls on Muslims to Search for Crescent on THIS Date

National Realted Stories

NationalPuducherry: Former CM Narayanasamy confident of INDI alliance win

NationalKerala polling: 16 pc turnout sets pace; CM Vijayan says decisive election for state’s future

NationalBengal polls: PM Modi to hold three rallies today in Haldia, Asansol, Suri

National'Pawan Peda LLC': Assam Minister shares tutorial of creating 'fictitious' US companies amid Khera row

NationalCongress' Priyanka Gandhi calls for change as voting starts in Keralam, Assam