Anil Deshmukh - Anil Deshmukh Refused To Cooperate With Ed Without A Valid Reason Hc Mumbai News Hindustan Times
Anil Deshmukh Enforcement Directorate arrests former Maharashtra Home Minister Anil Deshmukh in extortion money laundering case. Prior to this Anil Deshmukh had been summoned four times but failed to appear before ED.
Enforcement Directorate Arrests Former Maharashtra Home Minister Anil Deshmukh In Extortion Money Laundering Case Maharashtra News Zee News
Former Home Minister of Maharashtra Anil Deshmukh was arrested by the Enforcement Directorate ED in connection with an extortion and money laundering case.
Anil Deshmukh. According to an ED official. Anil Deshmukh Arrested. Anil Deshmukh was arrested by the ED in the early hours of Tuesday in connection with the alleged Rs 100-crore extortion and money laundering case.
Maharashtras ex-Home Minister Anil Deshmukh who is being probed in the money laundering case finally arrived at the Enforcement Directorate office on Monday and claimed a. He was a member of the 9th 10th 11th 12th and 14th Maharashtra Legislative Assembly representing Katol. Former Maharashtra Home Minister Anil Deshmukh has been arrested by the Enforcement Directorate followed by an investigation for over 12 hours in relation to a money laundering case at their Mumbai office.
Well oppose the remand before the court said Anil Deshmukhs lawyer Inderpal Singh. Anil Deshmukh the former Home Minister of Maharashtra has been arrested by ED in a PMLA case against him based on extortion allegations by Param Bir Singh. Anil Deshmukh was arrested by the ED in the early hours of Tuesday in connection with the alleged 100-crore extortion and money laundering case.
The Enforcement Directorate ED arrested Anil Deshmukh the former Maharashtra Home Minister Anil Deshmukh after questioning him for over 12 hours at its office in connection with a money laundering and corruption case against himDeshmukh reached the ED office here around 12 pm and was kept at the ED office till over 12 am. According to an ED official the arrest has been made after 13 hours of Deshmukhs questioning at the central agency office on Monday. Former Home Minister of Maharashtra Anil Deshmukh was arrested by the Enforcement Directorate ED on charges of corruption and money laundering.
Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate ED late Monday night after over 12 hours of questioning in a money-laundering case linked to an. The NCP leader was arrested under the provisions of the Prevention of Money Laundering Act. Anil Deshmukh was questioned almost 13 hours.
Deshmukh appeared before ED and was. The team of ED Officials including additional director flew from Delhi to question Anil Deshmukh. Former Maharashtra Home Minister Anil Deshmukh was arrested by the ED after being questioned for over 12 hours on Monday in connection with a money laundering case.
Anil Deshmukh in his application sought that the HC quash and set aside the summons issued to him from time-to-time by the central agency. ED arrests Anil Deshmukh. He has reportedly been arrested under.
Anil Deshmukh said Vaze is in jail for committing a heinous crime like murder while Singh has fled the country for avoiding arrest in extortion cases registered against him. Anil Deshmukh was arrested by the ED on Monday night after over 12 hours of questioning in a money laundering case linked to an alleged extortion racket in the state police establishment. As per sources the NCP leader was not cooperating and was being evasive in his replies to the central agency.
We have cooperated in their investigation. The former Maharashtra Home Minister had gone to the ED office for the multi-agencies probe into the allegations of extortion and corruption hurled against him by former Mumbai Police Commissioner Param Bir Singh. They said Parab is to be questioned in the money laundering case being investigated against former Maharashtra home minister Anil Deshmukh after.
Our fight is against corruption and it will continue he said. He will be produced before court. Anil Deshmukh is the Home Minister of Maharashtra and an Indian politician belonging to the Nationalist Congress Party.
Ex-Maharashtra home minister Anil Deshmukh arrested by ED after over 12 hrs questioning Deshmukh appeared before the agency after the Bombay High Court last week refused to. They have arrested him in a case involving Rs 45 crores. PTI Mumbai Published on.
Anil Deshmukh was arrested by the ED in the early hours of Tuesday in connection with the alleged Rs 100-crore extortion and money laundering case. After over 12 hours of interrogation the Enforcement Directorate early on Tuesday morning arrested former Maharashtra Home Minister Anil Deshmukh in the PMLA case lodged against him. Mumbai Police Commissioner Param Bir Singh had accused Anil Deshmukh of asking dismissed assistant inspector Sachin Vaze to collect Rs 100 crore from hotels and bars in Mumbai every month a charge which the then state home minister had consistently denied.
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