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Anil Deshmukh skips ED summon in money laundering case, seeks fresh date for appearance
Anil Deshmukh s 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.
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UPDATED: June 26, 2021 13:54 IST
ED had earlier conducted raids in Anil Deshmukh s residence in Nagpur, his two Mumbai residences in Worli and Malabar Hill. (Photo: File Photo)
Former Maharashtra Home Minister Anil Deshmukh did not appear before the Enforcement Directorate (ED) for questioning in the extortion case, his lawyer, Jayawant Patil, said.
Anil Deshmukh was supposed to appear for questioning at 11 am on Saturday. However, he skipped the summons and instead filed an application seeking time for him to appear before the ED. It was reported earlier that the economic intelligence agency was considering the application.
ED summons former Maharashtra HM Anil Deshmukh in a money laundering case, arrests his aides
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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 laundering case against former Maharashtra state home minister Anil Deshmukh summoned the NCP leader to its Mumbai office Saturday. This, after the agency arrested Deshmukh’s personal assistant Kundan Shinde and his personal secretary Sanjeev Palande in the wee hours Saturday in the said case.
The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh for questioning in the alleged money laundering case. The