1620715446 Anil Deshmukh ED files money laundering case against ex Maha home
We Care...!!!

NEW DELHI: The Enforcement Directorate (ED) has filed a legal case below the anti-money laundering legislation towards former Maharashtra dwelling minister Anil Deshmukh, official sources mentioned on Tuesday.
They mentioned the case registered below sections of the Prevention of Money Laundering Act (PMLA) has been filed after learning a latest CBI FIR that was filed towards Deshmukh.
The central probe company might now summon Deshmukh for questioning other than others, they mentioned.
The ED case comes about after the CBI first carried out a preliminary enquiry, adopted by submitting an everyday case, on the orders of the Bombay High Court that requested it to look into the allegations of bribery made towards Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

FacebookTwitterLinkedinEMail

Report

Leave a Reply

Your email address will not be published. Required fields are marked *

Translate »