Watch | ED summons Anil Deshmukh in money laundering case today
- 3 years ago
The former Maharashtra Home Minister Anil Deshmukh has been summoned by the Enforcement Directorate, probing a money laundering case against him. According to the sources, the ED has found a money trail of Rs 4 crore, extorted from 12 bar owners and collected by former assistant inspector Sachin Vaze over a few months.
It has also been said that this money was allegedly diverted to Deshmukh through some shell companies located outside Maharashtra. The companies are known to be owned by a close relative of Deshmukh's.
It has also been said that this money was allegedly diverted to Deshmukh through some shell companies located outside Maharashtra. The companies are known to be owned by a close relative of Deshmukh's.