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Anil Deshmukh, sources said, had been asked to depose before the investigating officer of the case on August 18 at the ED office located in south Mumbai.
Officials said Deshmukh s personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested, after about nine hours of questioning, under provisions of the Prevention of Money Laundering Act (PMLA).
Banks firm up plans to sell Vijay Mallya’s assets
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“From now on, the ED will have no role to play as far as the auction of restored assets is concerned. The banks, however, have to execute a bond before the special court before auctioning the assets,” an official said.
ET Bureau
Days after the Prevention of Money Laundering Act (PMLA) court allowed restoration of assets worth Rs 5,646.54 crore of beleaguered liquor baron Vijay Mallya with the consortium of banks led by the
State Bank of India (SBI), the Indian banks have already started firming up plans for the sale of his assets, sources privy to the development told ET.