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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 state that he should depose by 11 am, they said. The central agency had Friday night arrested his per...

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 to charges of bribery of Rs 100 crore, officials said on Saturday (june 26). They said Deshmukh's per...

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 scare-Mansukh Hiran murder case. The state prison department had given access to ED officials to record ...

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