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National News: Money laundering case: ED files supplementary charge sheet against Anil Deshmukh

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 ....

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Maha: ED Withdraws Nod Given To Waze To Turn Approver In PMLA Case Involving Anil Deshmukh

Maha: ED Withdraws Nod Given To Waze To Turn Approver In PMLA Case Involving Anil Deshmukh
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Anil Deshmukh | Maharashtra: ED withdraws nod given to Waze to turn approver in PMLA case involving Anil Deshmukh

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 ....

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Money laundering case: Bombay HC grants bail to Anil Deshmukh's former pvt secretary

A single bench of Justice N J Jamadar granted bail to Palande, who has been in jail since he was arrested by the ED in June 2021 ....

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Anil Deshmukh - Money laundering case: High Court grants bail to ex-Maharashtra minister Anil Deshmukh's former private secretary

The ED s allegation primarily revolves around Deshmukh asking former Mumbai police officer Sachin Waze to extort money from various business establishments ....

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