ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8 hours

Mumbai (Maharashtra) [India], December 21 (ANI): Shiv Sena leader Ravindra Waikar was questioned by the Enforcement Directorate on Tuesday for around eight hours in connection with a money laundering case, said ED.

ANI Dec 22, 2021 01:18 IST googleads

Shivsena MLA Ravindra Waikar (File photo/ANI)

Mumbai (Maharashtra) [India], December 21 (ANI): Shiv Sena leader Ravindra Waikar was questioned by the Enforcement Directorate on Tuesday for around eight hours in connection with a money laundering case, said ED.
Waikar is a member of the Maharashtra Legislative Assembly representing the Jogeshwari East Assembly Constituency.
Waikar is a close aide of Maharashtra Chief Minister and Shiv Sena leader Uddhav Thackeray.
Earlier, former Maharashtra Home Minister and Nationalist Congress Party (NCP) Leader Anil Deshmukh was summoned by the ED in an extortion case.
Earlier on December 14, a suspended cop of Mumbai Police, Sachin Waze, cleared Deshmukh's name in the extortion case and said that no money was demanded by him or his staff during his tenure at the office.
Notably, Waze was arrested in the Antilia case.
Both Deshmukh and Waze are in judicial custody in separate cases of the National Investigation Agency (NIA) and the Enforcement Directorate (ED), respectively.
The Commission is probing the allegations of corruption levelled by former Mumbai Police Commissioner Param Bir Singh.
Singh had accused Anil Deshmukh of asking dismissed assistant inspector Sachin Waze to collect Rs 100 crore from hotels and bars in Mumbai every month. (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

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

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

“In 2026 elections, TMC will be uprooted”: Suvendu Adhikari

“In 2026 elections, TMC will be uprooted”: Suvendu Adhikari

BJP MLA and West Bengal Assembly Leader of Opposition Suvendu Adhikari on Thursday expressed confidence that the Trinamool Congress (TMC) would be defeated in the upcoming West Bengal Assembly elections.

Read More
General News

Kiren Rijiju criticises Rahul Gandhi for ignoring dicussion on LP

Kiren Rijiju criticises Rahul Gandhi for ignoring dicussion on LP

Union Parliamentary Affairs Minister Kiren Rijiju on Thursday criticised Leader of Opposition in Lok Sabha, Rahul Gandhi, saying he ignored special permission to speak on the LPG shortage and instead raised another issue.

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

Copyright © aninews.in | All Rights Reserved.