ED summons Maharashtra minister Anil Parab again in money laundering case
India | September 25, 2021 11:55 ISTED has also summoned Parab's close aide RTO officer Bajrang Kharmate in the same money laundering case, in September.
ED has also summoned Parab's close aide RTO officer Bajrang Kharmate in the same money laundering case, in September.
The Enforcement Directorate has issued a lookout notice against Anil Deshmukh in connection with a money laundering case.
Enforcement Directorate has issued a Look Out Circular against former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case.
Anil Deshmukh in his application sought that the HC quash and set aside the summons issued to him from time-to-time by the central agency.
Charmee Kaur on Thursday appeared before Enforcement Directorate (ED) for questioning in connection with a money laundering probe linked to four-year-old drug case.
Bollywood actress Jacqueline Fernandez is being questioned by Enforcement Directorate (ED) for the last few hours in connection with a money laundering case.
At least seven premises linked to the Lok Sabha member from Yavatmal-Washim are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).
Parab, also a minister of parliamentary affairs in the Maha Vikas Aghadi (MVA) government led by Chief Minister Uddhav Thackeray, has been asked by the ED to depose before the investigating officer of the case at the agency's office in south Mumbai on Tuesday.
Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.73 crore of former Maharashtra minister and NCP leader Eknath Khadse and his family in a money laundering case.
ED filed a charge sheet against former Maharashtra Home Minister Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with the money laundering case.
Former Home Minister Deshmukh sent a three-page reply to the investigating officer of the case through his lawyer saying that the Supreme Court has made it open for him to take recourse to all appropriate remedies available under CrPC (criminal procedure code) including filing of a quashing petition.
Anil Deshmukh has last month issued a video statement stating that he would appear before the ED "after" the apex court's decision on his petition.
During the hearing, the counsel appearing for Deshmukh told the bench that this is a classic case of “political witch-hunt”.
Earlier on July 16, the Enforcement Directorate (ED) had provisionally attached assets worth Rs 4.20 crores belonging to Deshmukh and his family in connection with a money laundering case.
The Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
Khadse, 68, had resigned from the then Devendra Fadnavis-led Maharashtra cabinet in 2016 after facing allegations regarding the same land deal.
A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20.
The ED said the "allegations against the accused include diversion of funds from loan accounts by round-tripping through related entities and siphoning of funds was being done by way of suspicious sale/purchase from various entities."
Former Maharashtra home minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case.
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