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He seeks reduction on the grounds that no cognisance of chargesheet was taken by courtroom
Mumbai
The previous House Minister of Maharashtra Anil Deshmukh on Tuesday filed for bail in a cash laundering case towards him.
Mr. Deshmukh, 71, at present lodged at Arthur Street Jail, filed for statutory bail on the grounds that no cognisance of the chargesheet was taken by the Prevention Of Cash Laundering Act Courtroom.
He was arrested by the Enforcement Directorate (ED) on November 1 after being questioned for 12 hours. He was despatched to the company’s custody until November 6.
On December 29, the ED filed a supplementary chargesheet towards Mr. Deshmukh and his two sons.
The case dates again to March 20, 2021, when the previous Mumbai Police Commissioner Param Bir Singh wrote a letter to Chief Minister Uddhav Thackeray alleging Mr. Deshmukh abused his place and energy to hunt unlawful financial advantages.
The letter alleged cases of Mr. Deshmukh directing suspended police officer Sachin Vaze and others to gather ₹100 crore over a month from bars and eating places.
Quickly thereafter, the Excessive Courtroom directed a preliminary CBI inquiry towards Mr. Deshmukh. The ED then stepped in and began conducting a probe into allegations of cash laundering towards Mr. Deshmukh.
On April 21, an FIR was registered towards the previous Minister underneath Part 120 B (legal conspiracy) of the Indian Penal Code and Part 7 (public servant taking gratification aside from authorized remuneration in respect of an official act) of the Prevention of Corruption Act.
As per the ED’s probe, 11 firms have been immediately managed by members of the family of Mr. Deshmukh and one other 13 firms have been within the names of shut associates of his household. Checking account statements confirmed that cash was flowing from firms not directly managed by Mr. Deshmukh’s members of the family to firms immediately managed by his members of the family.
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