Tag: Anil Deshmukh money laundering case

  • Ex-Maharashtra Home Minister Anil Deshmukh, held by ED in money laundering case, taken for medical checkup

    By PTI

    MUMBAI: Former Maharashtra home minister Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, was taken to the state-run J J Hospital here on Thursday for a medical checkup, an official said.

    His all vital parameters are stable, the official said.

    Deshmukh is currently in the ED’s custody, where his interrogation in connection with the money laundering case is on.

    The NCP leader was brought out of the ED’s office around 12 noon and taken to the hospital in south Mumbai, the official said.

    His routine check up was conducted at the hospital between 12.30 pm and 1.30 pm following which he taken back to the ED’s office, the official added.

    Deshmukh (71) was arrested by the ED late Monday night after being questioned for over 12 hours in connection with the money laundering case.

    The former minister had skipped multiple summonses issued by the ED in the case, but after the Bombay High Court last week refused to quash them, he appeared before the agency on Monday.

    On Tuesday, a special holiday court here remanded him in the ED’s custody till November 6.

    The ED had told the court that Deshmukh was the “prime beneficiary” of proceeds of crime and directly involved in the offence of money laundering.

    The central agency, in its remand note, said the NCP leader emerged as an “important cog in the wheels” in the case, in which there has been an allegation of collection of Rs 100 crore, and maintained the involvement of foreign angle cannot be ruled out.

    The ED had told the court that Deshmukh’s custodial interrogation was the need of the hour in the interest of the ongoing investigation, and that the entire money trail requires to be established in order to bring the guilty to book.

    The agency had initiated a probe against Deshmukh and his associates after the CBI filed its FIR against the NCP leader on April 21 this year on charges of corruption and misuse of official position.

    Deshmukh had refuted these allegations earlier and said the agency’s whole case was based on malicious statements made by a tainted cop (Sachin Waze).

    The ED has earlier arrested Sanjeev Palande (additional collector rank official who was working as Deshmukh’s private secretary) and Kundan Shinde (Deshmukh’s personal assistant) in the case.

    The 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 ex-Mumbai Police commissioner Param Bir Singh.

    The agency last month submitted its prosecution complaint (equivalent to a charge sheet) against Palande and Shinde before a special court.

  • Money laundering: Former Maharashtra minister Anil Deshmukh’s questioning continues beyond midnight 

    By PTI

    MUMBAI: Former Maharashtra home minister Anil Deshmukh’s questioning by the Enforcement Directorate (ED) in a money laundering case continued beyond midnight on Monday, November 1, 2021.

    Deshmukh reached the ED office in south Mumbai at around 11.50 am along with his lawyer.

    The 71-year-old NCP leader was still inside the central agency office as of midnight.

    The federal probe agency is recording his statement under the Prevention of Money Laundering Act (PMLA) in connection with the criminal investigation being carried out by it in the alleged Rs 100 crore bribery-cum-extortion racket in the Maharashtra Police establishment that led to Deshmukh’s resignation in April, officials said.

    ED joint director Satyavrat Kumar was seen entering the agency’s office along with some other officers at around 9 pm.

    The former minister had skipped at least four summonses issued by the ED in the case, but after the Bombay High Court last week refused to quash them, he appeared before the agency.

    The ED’s case against Deshmukh and others came after the Central Bureau of Investigation (CBI) booked him in a corruption case related to allegations levelled by former Mumbai police commissioner Param Bir Singh.

    The NCP leader has rejected all allegations against him.

    The politician has said Singh made the allegations against him after he was removed from the post of Mumbai police commissioner in March this year.

    Earlier in the day, Deshmukh claimed a false narrative was being created by “vested interests’ that he was avoiding appearance before the ED.

    In a statement released after he entered the ED office, Deshmukh claimed a “witch-hunt” has been launched at the instance of certain “inimical interests”, by people who have absolutely no credibility, honour or pride.

    The NCP leader further said he has only sought a transparent, fair and an objective probe without any fear or favour.

    Slamming Singh without taking his name, Deshmukh said “unscrupulous persons” are themselves knee-deep involved in several rackets of corruption.

    “The principal person who held the high office of Commissioner of Police is now a wanted absconding criminal,” Deshmukh said.

    On Sunday, the CBI took into custody one Santosh Jagtap in connection with the case of alleged corruption against Deshmukh, making it the first arrest in the high-profile case, officials earlier said.

    The agency arrested Jagtap, an alleged middleman, from Thane, they said, adding the accused was evading the probe even after the issuance of non-bailable warrants against him last month.