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ED files money laundering case against Anil Deshmukh

ED files money laundering case against Anil Deshmukh Central probe agency may summon former Maharashtra home minister for questioning The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil Deshmukh in an alleged bribery case, official sources said on Tuesday. They said the case registered under sections of the Prevention of Money Laundering Act (PMLA) has been filed after studying a CBI FIR that was filed against Deshmukh late last month. The central probe agency may now summon Deshmukh, 71, for questioning apart from others who have a role in the case, they said.

ED files money laundering case against Deshmukh

ED files money laundering case against Deshmukh ED files money laundering case against Deshmukh NEW DELHI, May 11: The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil Deshmukh in an alleged “bribery” case, official sources said on Tuesday. They said the case registered under sections of the Prevention of Money Laundering Act (PMLA) has been filed after studying a CBI FIR that was filed against Deshmukh late last month. The central probe agency may now summon Deshmukh, 71, for questioning apart from others who have a role in the case, they said.

CBI files FIR against former Maharashtra home minister, conducts searches

CBI files FIR against former Maharashtra home minister, conducts searches
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