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Money Laundering case registered on Former HM Anil Deshmukh by ED

by TLN Team May 11, 2021May 11, 2021
written by TLN Team May 11, 2021May 11, 2021
Money Laundering case registered on Former HM Anil Deshmukh by ED

Enforcement Directorate (ED) on Tuesday registered Money laundering case on Maharashtra’s Former Home Minister Anil Deshmukh for his alleged role in 100 crore extortion case. Taking Central Bureau of Investigation (CBI)’s FIR as a base, ED is now investigating the role of former HM Deshmukh into the one hundred crore extortion case.

Earlier in March 2021, the former Commissioner of Mumbai, Parambir Singh alleged that former HM Deshmukh used his position to obtain undue advantage and used it to transfer and post officers in the State Police department Unethically. He also alleged that HM directed API Waze to collect 100 crores from restaurants and bars of the city as extortion.

It is now speculated that ED can soon summon Deshmukh to investigate and take his statement regarding this case.

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