ED registers laundering case against Anil Deshmukh, to probe bribery charge | Mumbai News
Anil Deshmukh xMUMBAI: The Enforcement Directorate (ED) has registered a money laundering case against former home minister of Maharashtra Anil Deshmukh under the Prevention of Money Laundering Act (MPLA) and will investigate if there was any financial transaction between him and dismissed assistant police inspector Sachin Waze. The ED will examine the financial statements of companies associated with Deshmukh and his family members. It will also investigate firms associated with Waze and his family members and their financial transactions. A source said, “The ED will examine if there was ...
Source: indiatimes.com