Money-laundering case | Bombay High Court to hear Anil Deshmukh’s plea against ED summons on September 29 : Rashtra News #Moneylaundering #case #Bombay #High #Court #hear #Anil #Deshmukhs #plea #summons #September A division Bench of Justices S. S. Shinde and N. J. Jamadar said the ED could file its affidavit in response to the plea
HC to decide if Anil Deshmukh's plea against ED summons should be heard by single or division bench The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate (ED) in a
The court further said there is no other material of "sterling quality" to connect accused Shinde with the allegation made by the Enforcement Directorate probing the case
Money laundering case MUMBAI, Feb 1: A special court here on Wednesday granted bail to Kundan Shinde, an aide of former Maharashtra home minister Anil Deshmukh, in a money laundering case being probed by the Enforcement Directorate. Shinde, however, will remain in jail as he is also an accused in a corruption case being probed by the CBI. The Enforcement Directorate in June 2021 arrested Shinde, who worked as the personal assistant of Nationalist Congress Party (NCP) leader Deshmukh when […]