Page 48 - Param Bir News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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. advertisement 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 ex...

Former Maharashtra home minister Anil Deshmukh has been asked to depose before the investigating officer of the case at the Enforcement Directorate (ED) office in Ballard Estate area in Mumbai.  

Anil Deshmukh was asked to depose before the investigating officer in Mumbai at 11 am today (File) Mumbai: Maharashtra's former Home Minister Anil Deshmukh skipped summons by probe agency Enforcement Directorate or ED for questioning today in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said. He sought more time, they added. The 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before the investigating officer of the case at the agency office in the Ballard Estate area in Mumbai at...

The Enforcement Directorate summons has been issued under the Prevention of Money Laundering Act (PMLA).

ED summons former Maharashtra HM Anil Deshmukh in a money laundering case, arrests his aides SECTIONS Share 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 ...