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Illegal money laundering case ... Congress party's Anil Deshmukh 'enforcement summons' ...!


The Enforcement Department has summoned Anil Deshmukh, a former Maharashtra minister and senior leader of the Nationalist Congress Party, in a money laundering case. Two of his aides have been arrested.

In Mumbai, explosives were found near the Antilia home of Reliance Industries chairman Mukesh Ambani. The case is being investigated by the NIA. Assistant Inspector Sachin Vaas was arrested in the case. Mumbai Police Commissioner Param Veer Singh has been transferred to the Home Guard.

In a letter to Chief Minister Uttam Thackeray, Param Veer Singh had said, "State Home Minister Anil Deshmukh has ordered the police, including Assistant Inspector Sachin Vaas, to collect Rs 100 crore a month."

The affair caused a major storm in Maharashtra politics. Anil Deshmukh resigns as Maharashtra Home Minister Enforcement department has registered a case against Anil Deshmukh under the Prevention of Money Laundering Act.

Enforcement agencies raided Anil Deshmukh's house in Mumbai and Nagpur, including his house, in connection with the case.

Enforcement officials arrested Anil Deshmukh's private secretary Sanjeev Balande and personal assistant Kundan Shinde in the money laundering case. Anil Deshmukh has been summoned by the Enforcement Department to appear in person in this money laundering case.

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