ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

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

Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.

ANI Dec 29, 2021 19:29 IST googleads

Former Maharashtra Home Minister Anil Deshmukh (File pic)

Mumbai (Maharashtra) [India], December 29 (ANI): 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. (ANI)

Get the App

What to Read Next

General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
General News

Union Minister Tokhan Sahu felicitates Delhi Metro enthusiast

Union Minister Tokhan Sahu felicitates Delhi Metro enthusiast

Union Minister of State for Housing and Urban Affairs Tokhan Sahu felicitated Anil Marwah, a dedicated enthusiast of the Delhi Metro, for his personal milestone of riding the first train on the opening day of every newly inaugurated metro corridor in the Delhi Metro network.

Read More
General News

TMC's jibe at Centre amid LPG crisis due to West Asia conflict

TMC's jibe at Centre amid LPG crisis due to West Asia conflict

In an 'X' post, TMC said the government has "ek hi naara, line mein rahe desh bechara," pointing to past governmental measures including demonetisation, the COVID-19 vaccine rollout, the Special Identification Registration (SIR), and now the LPG shortage. The party described demonetisation as a "Tughlaqi farman" that forced ordinary citizens to wait in serpentine queues outside banks and ATMs for days to access their own money. The post also highlighted the 2020 COVID-19 oxygen crisis, when families stood in long lines outside hospitals and suppliers as the public health system collapsed.

Read More
General News

Tamil Nadu Minister accuses PM of making false claims about DMK

Tamil Nadu Minister accuses PM of making false claims about DMK

"No funds have been given under the Jal Jeevan Mission. Money has also not been allocated for the education sector, and even for the MGNREGA scheme. The people of Tamil Nadu are well aware of the lack of financial support from the Centre," he said.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.