Mumbai: Former Maharashtra Home Minister Anil Deshmukh is the most talked about thing these days. In fact, recently, his house in Mumbai and Nagpur has been raided by the Enforcement Directorate (ED). According to reports, the ED conducted searches at the premises of the former Home Minister today i.e. The ED is reportedly constantly interrogating Anil Deshmukh for money laundering following an allegation made by former Mumbai Police Commissioner Param Bir Singh.
Officials have recently reported that Deshmukh's residences in Nagpur and Mumbai were also raided under the provisions of the Prevention of Money Laundering Act. In fact, the Central Investigation Agency had filed a criminal case against Anil Deshmukh and others last month under the Prevention of Money Laundering Act after studying an FIR by the CBI. The CBI then filed a case on the order of the Bombay High Court and conducted a preliminary inquiry. The ED registered a case after this investigation.
On the other hand, the High Court had asked the CBI to probe the bribery allegations leveled against Deshmukh by former Mumbai Police Commissioner Param Bir Singh. So far the ED team has conducted raids in at least three places including the residence and office of Sagar Bhatewar in Shivaji Nagar. According to some media reports, Bhatewar had some financial transactions with Deshmukh, and it has also been revealed that three of Deshmukh's close associates in Nagpur had come on the ED radar when his bank transactions linked him to the NCP leader and his family.
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