Money laundering case: ED files supplementary charge sheet against Anil Deshmukh : Rashtra News #Money #laundering #case #files #supplementary #charge #sheet #Anil #Deshmukh The Enforcement Directorate (ED) on December 29 filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.The probe agency filed the 7,000-page charge
Maha: ED Withdraws Nod Given To Waze To Turn Approver In PMLA Case Involving Anil Deshmukh outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.
The agency informed Special Judge R N Rokade, who is presiding over the case, about its decision to withdraw the consent that the probe agency had given in May last year
The ED s allegation primarily revolves around Deshmukh asking former Mumbai police officer Sachin Waze to extort money from various business establishments