ED summons ex-Maharashtra home minister Anil Deshmukh, son again in money laundering case

0
97


By PTI

MUMBAI: The Enforcement Directorate has issued fresh summons to former Maharashtra home minister Anil Deshmukh and his son to appear before it on Monday here in connection with a money laundering case probe, official sources said on Friday.

The 72-year-old NCP politician and his son, Hrishikesh, have been asked to depose before the investigating officer of the case on August 2, according to provisions of the Prevention of Money Laundering Act (PMLA), they said.

Deshmukh has skipped at least three summonses of the federal probe agency in the past for questioning in the case. His son and wife too were summoned and they also did not appear.

The summons were issued in connection with the criminal case registered under the PMLA related to an alleged Rs 100 crore bribery-cum-extortion racket in the Maharashtra police establishment that led to Deshmukh’s resignation in April.

The agency had last month raided Deshmukh’s premises in Mumbai and Nagpur apart from that of his aides and some others. It subsequently arrested two of his aides in this case, personal secretary Sanjeev Palande (51) and personal assistant Kundan Shinde (45).

The Enforcement Directorate’s case against Deshmukh and others was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai Police commissioner Param Bir Singh.



Source link