Probe company Enforcement Directorate or ED has connected property price about Rs 4 crore in reference to its cash laundering case towards Maharashtra’s former Home Minister Anil Deshmukh and others, officers stated right this moment.
They stated a provisional attachment order has been issued underneath the Prevention of Money Laundering Act (PMLA).
Anil Deshmukh, 72, has skipped no less than three Enforcement Directorate (ED) summonses for questioning.
His son Hrishikesh and spouse had been additionally summoned by the federal probe company however they too refused to depose.
The summonses had been issued in reference to the prison case registered underneath the PMLA associated to an alleged Rs 100 crore bribery-cum-extortion racket within the Maharashtra police institution that led to Anil Deshmukh’s resignation in April this 12 months.
Anil Deshmukh, an NCP chief, has denied any worongdoing, his legal professionals have known as the ED motion towards him unjustified, and the ex-minister just lately approached the Supreme Court with a petition searching for safety from any coercive motion by the ED.
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