ED conducts raids at Anil Deshmukh's Nagpur residence in money laundering case

NAGPUR: For the second time in a month, the Enforcement Directorate (ED) on Friday raided the house of former Maharashtra Home Minister Anil Deshmukh. The ED team reached Deshmukh's residence with a huge posse of police and central police forces, sparking speculation of further stringent action in the matter.

The case pertains to the allegations of corruption levelled by former Mumbai Police Commissioner Parambir Singh against Anil Deshmukh in March this year.

 In a letter to Maharashtra Chief Minister Uddhav Thackeray, Parambir Singh had alleged corruption charges against Anil Deshmukh. He had also filed a petition before the Bombay High Court as well, saying Deshmukh had asked former assistant inspector Sachin Vaze to extort around Rs 100 crore a month and a majority of it had to come by targeting bars and restaurants.

Reportedly, various petitions were filed seeking investigation against Anil Deshmukh. On directions of the Bombay High Court, the Central Bureau of Investigation (CBI) conducted a preliminary inquiry and registered an FIR against Anil Deshmukh. Searches were then conducted at Deshmukh and his close associates' residences and statements of various persons, including Anil Deshmukh's, were recorded by the CBI.

 

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