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ED books ex-Maha HM Anil Deshmikh under PMLA

  •   Tue, May 11 2021 03:01:30 PM

Mumbai, May 11 (IANS): The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with alleged corruption and misuse of office case.

A senior ED official related to probe told IANS, "A case of money laundering has been registered under PMLA against Deshmukh."

The ED action comes almost a fortnight after the CBI booked the NCP leader into the allegations of misuse of office and corruption on April 24.

The CBI registered a preliminary enquiry on April 6 after the Bombay High Court asked the agency to probe the allegations of bribery and misuse of office.

Soon after the ruling, Deshmukh stepped down from his post.

The CBI has carried out searches at premises linked to Deshmukh and also recorded his statement earlier.

 
  

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Comment on this article

  • Jossey Saldanha, Mumbai

    Wed, May 12 2021

    Minimum 10 Years ...

    DisAgree Agree Reply Report Abuse

  • anthony, mangalore

    Tue, May 11 2021

    The Country is painfully aware of how the Central Agencies are being misused to target opposition Leaders and Parties. This is the Ugly face of Modi's Maan Ki Baat and his innocent pretensions behind TV cameras in his repeated addresses to the Nation.Central Government Tax and Enforcement Agencies like Income Tax Dept and Enforcement Directorate have rarely raided BJP Leaders over the last six years. It will be nice to know through the media if any BJP leader has been issued any IT or ED Notice during the last six years. ED or IT departments would have known that large sums of money were transacted for luring of MLAs at the time of toppling of non-BJP governments but have turned a blind eye.

    DisAgree [4] Agree [4] Reply Report Abuse


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Title: ED books ex-Maha HM Anil Deshmikh under PMLA



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