Page 24 - Param Bir News Today

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 of bribery of Rs 100 crore, officials said. They said the 71-year-old NCP politician has been asked to depose before the investigating officer of the case at the Enforcement Directorate (ED) office in Ballard Estate area here. The summons have been issued under the Prevention of Money Laundering Act (PMLA) and st...

The 71-year-old Nationalist Congress Party (NCP) leader has been asked to depose before the investigating officer of the case at the agency office in the Ballard Estate area, Mumbai by 11 am, ED officials said.

Source: Highlights The two will be produced before a special PMLA court in Mumbai where the ED will seek their custody for custodial interrogation, officials said The Bombay High Court had asked ED to look into the allegations of bribery made against Anil Deshmukh by former Mumbai police commissioner Param Bir Singh 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 t...

ANI The Enforcement Directorate (ED) has recorded the statement of dismissed Assistant Police Inspector Sachin Waze in connection with a money laundering case filed against former Maharashtra home minister Anil Deshmukh, an official said on Friday. A two-member team of the ED recorded the statement of Waze at the Taloja Central Prison in Navi Mumbai on Wednesday (June 23), the official said. Waze is lodged in the jail under judicial custody after arrest in the sensational Antilia security scar...

Read more about Deshmukh seeks fresh date for appearance before ED in money laundering case on Business Standard. The money laundering case is related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said

Anil Deshmukh skips ED summon in money laundering case, seeks fresh date for appearance Anil Deshmukhs lawyer had filed an application seeking time for him to appear before the ED, and it was reported earlier that the economic intelligence agency was considering the application. advertisement UPDATED: June 26, 2021 13:54 IST ED had earlier conducted raids in Anil Deshmukhs residence in Nagpur, his two Mumbai residences in Worli and Malabar Hill. (Photo: File Photo) Former Maharashtra Home Minis...

Former Maharashtra home minister Anil Deshmukh has been asked to depose before the investigating officer of the case at the Enforcement Directorate (ED) office in Ballard Estate area in Mumbai.  

Anil Deshmukh was asked to depose before the investigating officer in Mumbai at 11 am today (File) Mumbai: Maharashtras former Home Minister Anil Deshmukh skipped summons by probe agency Enforcement Directorate or ED for questioning today in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said. He sought more time, they added. The 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before...

The Enforcement Directorate summons has been issued under the Prevention of Money Laundering Act (PMLA).

ED summons former Maharashtra HM Anil Deshmukh in a money laundering case, arrests his aides SECTIONS Share Synopsis Suspected transactions worth Rs 20 crore, allegedly routed through a clutch of Kolkata-based shell companies, are at the centre of a probe by investigative agencies against former Maharashtra home minister Anil Deshmukh, sources privy to the development told ET. Agencies Former Maharashtra state home minister Anil Deshmukh The Enforcement Directorate (ED) probing a money launderi...