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Former Maharashtra Home Minister Anil Deshmukh was the primary beneficiary of the proceeds of crime, the Enforcement Directorate (ED) told a special court, seeking his custody in the money-laundering case it is probing based on corruption allegations of Rs 100 crore against him. ....
No relief for Anil Deshmukh, ED tells SC that ex-minister used shell company for money laundering | India News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
Synopsis The Congress, which is one of the constituents of the Shiv Sena-led Maha Vikas Aghadi (MVA) government besides the NCP, dubbed the ED s move as an attempt to cover up the Modi government s failure to manage the pandemic by diverting the public attention. Agencies The ED filed the case under the anti-money laundering law in an alleged bribery case after studying a CBI FIR that was filed against Deshmukh late last month. Maha Vikas Aghadi allies NCP and Congress on Tuesday termed the Enforcement Directorate s move to file a criminal case against former Maharashtra home minister Anil Deshmukh as the politics of revenge and said the action was aimed at diverting the people s attention from failure of the Modi government in tackling the pandemic. The NCP accused the BJP of trying to defame the state government as well as the Sharad Pawar-led party. ....