Money Laundering Case: Anil Deshmukh Skips Probe Agency’s Summon Again

Money Laundering Case: Anil Deshmukh Skips Probe Agency’s Summon Again

Money Laundering Case: Anil Deshmukh Skips Probe Agency's Summon Again

On Friday, the Enforcement Directorate issued recent summons to Anil Deshmukh and his son. (File)


Former Maharashtra house minister Anil Deshmukh failed to look earlier than the Enforcement Directorate (ED) on Monday once more in reference to its probe right into a cash laundering case, an ED official mentioned.

Anil Deshmukh despatched a two-page letter to the ED by means of his advocate Inderpal Singh and talked about that he’s sending his consultant.

The ED earlier additionally referred to as Anil Deshmukh thrice for questioning within the cash laundering case, however he had skipped the summons.

On Friday, the ED issued recent summons to the NCP chief and his son Hrishikesh Deshmukh to look earlier than the probe company’s workplace in south Mumbai on Monday, however they skipped it.

The ED had summoned Anil Deshmukh below provisions of the Prevention of Money Laundering Act (PMLA) because the company needs to additional report his assertion within the case, sources earlier mentioned.

The Supreme Court on Friday mentioned it might hear on August 3 a plea filed by Anil Deshmukh searching for safety from any coercive motion within the cash laundering case lodged by the ED.

Anil Deshmukh had final month mentioned he’ll seem earlier than the ED to report his assertion within the cash laundering case after the Supreme Court’s choice over his petition.

The ED’s case towards him and others was made out after the Central Bureau of Investigation (CBI) first carried out a preliminary enquiry adopted by an everyday case being filed on the orders of the Bombay High Court.

The court docket had requested the CBI to look into the bribery made towards Anil Deshmukh by former Mumbai Police commissioner Param Bir Singh.

Anil Deshmukh, who resigned from his put up in April following the, has denied any wrongdoing.

The ED had earlier arrested Anil Deshmukh’s private secretary Sanjeev Palande and private assistant Kundan Shinde after finishing up raids towards them and the NCP chief in Mumbai and Nagpur.

The probe company final month additionally hooked up belongings price Rs 4.20 crore of Anil Deshmukh and his household.

(Except for the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)

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