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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 Deshmukh's 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 racket that led to his resignation in April, officials said. The 71-year-old Nationalist Congress Party...