Page 23 - Param Bir News Today

Suspended police officer Sachin Waze has told the ED that he "collected" Rs 4.70 crore cash from Mumbai bar owners and "handed it over" to the personal assistant of former Maharashtra home minister Anil Deshmukh, the central probe agency claimed on Saturday.

Officials said Anil. Deshmukh’s personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested

Central agency had arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde on Friday night

Officials said Deshmukhs personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested, after about nine hours of questioning, under provisions of the Prevention of Money Laundering Act (PMLA).

PTI Updated Jun 26, 2021, 11:59 am IST Deshmukh, who had resigned from his post in April following the allegations, has denied any wrongdoing  The 71-year-old NCP leader has been asked to depose before the investigating officer of the case at the agency office. (PTI file image) Mumbai: The Enforcement Directorate (ED) has summoned former Maharashtra home minister Anil Deshmukh for questioning on Saturday in a money laundering case related to an alleged multi-crore bribery-cum-extortion rac...

ED summons Anil Deshmukh for questioning day after arresting his 2 aides PTI Mumbai | Updated on × Arrested will be produced before a special court where the ED will seek their remand for custodial interrogation The Enforcement Directorate (ED) has summoned former Maharashtra home minister Anil Deshmukh for questioning on Saturday in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said. The 71-year-old Nat...

Mumbai, June 26 The Enforcement Directorate has summoned former Maharashtra home minister Anil Deshmukh to appear before it on Saturday for questioning in a money laundering case related to charges o

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case Nagpur: Security personnel stand guard at the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur, Friday, June 25, 2021. Enforcement Directorate (ED) carried out raids at various locations including the residence of Deshmukh in connection with the allegations of bribery leveled against him. (PTI Photo) (PTI06_25_2021_000058B) Mumbai: The Enforcement Directorate (ED) late on Friday night arrested ...

Money laundering case: ED arrests two aides of former Maharashtra home minister Anil Deshmukh The Enforcement Directorate (ED) has arrested two aides of former Maharashtra home minister Anil Deshmukh in connection with a money laundering case against the politician related to charges of bribery of Rs 100 crore, officials said on Saturday. They said Deshmukhs personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested, after about nine hours of questioning, under p...

The central agency had Friday night arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde after it carried out raids against them and Deshmukh in Mumbai and Nagpur.