The Enforcement Directorate (ED) in its supplementary charge sheet filed against former Maharashtra Home Minister Anil Deshmukh and his two sons Hrishikesh and Salil, in 100 crore PMLA case, has alleged that Deshmukh used to prepare a list of .
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Anil Deshmukh
MUMBAI: The ED told the HC on Tuesday that a plea had been made before the special NIA court to record the statement of dismissed cop Sachin Waze to confront him with statements of Anil Deshmukh’s private secretary Sanjeev Palande and Deshmukh’s PA Kundan Shinde. The plea will be heard by the NIA court on Thursday. The ED had recorded Waze’s statement earlier too.
Last week, while seeking the duo’s custody, the ED had submitted that Palande, in his statement, said Deshmukh had a role in transfer postings of police officers, specially those in the IPS. The agency added that investigations had revealed a meeting was held to discuss transfers of police and IPS officers and that an unofficial list of candidates was prepared.