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With ED s nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

The ED gave its nod to former Mumbai police officer Sachin Vaze’s application to turn approver in the money laundering case related to former Maharashtra home minister Anil Deshmukh.

Anil deshmukhKundan shindeSanjeev palandeSachin vazeAarti kalekarTassine sultanEnforcement directorateSachin wazeMoney launderingSachin vaze caseAnil deshmukhAnil deshmukh caseAnil deshmukh money laundering case

ED calls Anil Deshmukh mastermind in money laundering conspiracy - Nagpur Today : Nagpur News

Nagpur Today : Nagpur News National News ED calls Anil Deshmukh “mastermind” in money laundering conspiracy

Anil deshmukhKundan shinde deshmukhShikshan sansthaKundan shindeSitaram kunteSachin wazeSanjeev palandeHrishikesh deshmukhTassine sultanBombay high courtHead of the police establishment boardEnforcement directorateMaharashtra home minister anil deshmukhDirector tassine sultanCabinet ministerAdditional chief secretary

Anil Deshmukh unable to explain source of huge wealth, says ED

ED said that former minister Anil Deshmukh was the main conspirator in a money laundering case and is unable to explain the source of his wealth.

Anil deshmukhJustice anuja prabhudessaiShikshan sansthaShreeram shirsatTassine sultanMaharashtra home minister anil deshmukhEnforcement directorateAssistant directorMoney laundering actAdvocate shreeram shirsatShri sai shikshan sansthaEshmukh money laundering caseNil deshmukh ed custodyAnil deshmukh extortion caseNil deshmukh source of wealth

Anil Deshmukh mastermind, brain behind money laundering conspiracy; misused official position, states ED to HC

The ED in its affidavit said Deshmukh and others obtained undue advantage for improper and dishonest performance of their public duty.

Anil deshmukhParam bir singhKundan shinde deshmukhShikshan sansthaKundan shindeSitaram kunteSachin wazeJustice anuja prabhudessaiSanjeev palandeHrishikesh deshmukhTassine sultanBombay high courtHead of the police establishment boardPolice establishment boardEnforcement directorateAdditional chief secretary

Enforcement Directorate (ED) - Deshmukh mastermind, brain behind money laundering conspiracy; misused official position: ED to HC

Affidavit filed by Tassine Sultan, sought for former home minister s plea to be rejected as it was devoid of merits and says that he may influence probe

Param bir singhKundan shinde deshmukhShikshan sansthaKundan shindeSitaram kunteSachin wazeJustice anuja prabhudessaiSanjeev palandeHrishikesh deshmukhTassine sultanHead of the police establishment boardPolice establishment boardAdditional chief secretaryAdditional chief secretary sitaram kunteShri sai shikshan sanstha

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