Lookout notice issued against Anil Deshmukh in money laundering case
India | September 06, 2021 15:26 ISTThe Enforcement Directorate has issued a lookout notice against Anil Deshmukh in connection with a money laundering case.
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.
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.
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.
During the hearing, the counsel appearing for Deshmukh told the bench that this is a classic case of “political witch-hunt”.
The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
The 71-year-old NCP politician and his son, Hrishikesh Deshmukh, have been asked to depose before the investigating officer of the case on August 2 at the ED’s office in south Mumbai. This is the fourth summons to Anil Deshmukh.
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.
The case pertains to alleged diversion of bank loan funds and the agency is probing if the money was laundered, the sources said.
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.
The ED official said that during probe it was revealed that Sharma had supplied "confidential and sensitive" information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of India
In a new development, the assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel have been attached in money laundering case, Enforcement Directorate said on Friday.
Former Maharashtra home minister Anil Deshmukh skipped summons by Enforcement Directorate (ED) for questioning on Saturday in a money laundering case.
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