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MUMBAI: Former Maharashtra house minister Anil Deshmukh on Monday appeared earlier than the Enforcement Directorate (ED) at their workplace in Ballard Property space in reference to a PMLA case in opposition to him.
The ED officers stated the company will file the assertion of the 71-year-old NCP chief beneath the Prevention of Cash Laundering Act (PMLA) in reference to the legal investigation being carried out by it within the alleged Rs 100 crore bribery-cum-extortion racket within the Maharashtra Police institution that led to Deshmukh’s resignation in April.
Deshmukh had skipped a minimum of 4 summons issued by the ED within the case however after the Bombay excessive courtroom final week refused to quash these summons, he appeared earlier than the company.
The ED case in opposition to Deshmukh, who was earlier the house minister within the MVA authorities, and others got here after the CBI booked him within the corruption case associated to allegations of bribe made by former Mumbai Police commissioner Param Bir Singh. (With inputs from businesses)
The ED officers stated the company will file the assertion of the 71-year-old NCP chief beneath the Prevention of Cash Laundering Act (PMLA) in reference to the legal investigation being carried out by it within the alleged Rs 100 crore bribery-cum-extortion racket within the Maharashtra Police institution that led to Deshmukh’s resignation in April.
Deshmukh had skipped a minimum of 4 summons issued by the ED within the case however after the Bombay excessive courtroom final week refused to quash these summons, he appeared earlier than the company.
The ED case in opposition to Deshmukh, who was earlier the house minister within the MVA authorities, and others got here after the CBI booked him within the corruption case associated to allegations of bribe made by former Mumbai Police commissioner Param Bir Singh. (With inputs from businesses)
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