Bombay HC Grants Bail to Former Maharashtra Home Minister Anil Deshmukh
Two components of credits in the account of a trust controlled by the Deshmukh family, flagged by the ED, were not "proceeds of crime," the court noted in the order.
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Two components of credits in the account of a trust controlled by the Deshmukh family, flagged by the ED, were not "proceeds of crime," the court noted in the order.
The agency issued him the latest summons last week in a second money laundering case after taking cognisance of a 2020 CBI case linked to the alleged possession of disproportionate assets.
ED has accused WazirX of assisting 16 Indian fintech firms, already under investigation by the agency, in laundering proceeds of crime by transferring the money to unknown foreign wallets
The following revelations unfolded hours after the Enforcement Directorate froze bank assets of WazirX worth ₹64.7 crore.
"Our job is to resist these forces, our job is to ensure that democracy in India is protected, our job is to raise the issues of people. We are doing that," Rahul Gandhi said.