Former Maharashtra Congress minister Anil Deshmukh in a money laundering case 'again summons' ...!

Times of AthibAn Sunday, July 04, 2021 0

Enforcement has again issued a summons to former Maharashtra Congress minister Anil Deshmukh in connection with a money laundering case.

Former Mumbai Police Commissioner Paramvi Singh has accused Maharashtra Congress Home Minister Anil Deshmukh of forcing him to collect Rs 100 crore a month in bribes from hotels, restaurants and bars in Mumbai. Following this, the CBI filed a case against Congressman Anil Deshmukh. Based on this, the enforcement department has registered a case against Ava and is investigating.

Sources in the department said that before the bribery case came to light, law enforcement officials were investigating Congressman Anil Deshmukh over allegations that he and his family had links with some bogus companies used to commit money laundering.

Enforcement officials said he had been summoned again to appear at the enforcement office in south Mumbai on Monday (July 5).

Anil Deshmukh did not appear for the hearing despite being summoned twice already.

Ava has requested that she be allowed to appear for the trial via video as she is likely to be infected with the corona if she appears in person for the hearing.