Former Maharashtra HM Anil Deshmukh Finally Appears Before ED in Money Laundering Case

Former Maharashtra HM Anil Deshmukh Finally Appears Before ED in Money Laundering Case

Previous Maharashtra Home Minister Anil Deshmukh on Monday showed up before the Enforcement Directorate (ED) for addressing regarding a tax evasion and corruption case against him. Deshmukh showed up at the ED office in Mumbai around 12 pm. Deshmukh had before avoided something like four summons by the office and furthermore moved the Bombay High Court looking to suppress these summons.

   Ahead of showing up before ED, Deshmukh in a video message said that he has expanded his participation with the investigation. "I have gotten ED summons and the media has wrongly revealed that I am not helping out with the examination. After each summon, I informed the ED that my appeal is pending before the courts and that I will deliver myself before the ED after their results. My staff and my family have consistently helped out the ED during the searches. I have likewise recorded my assertions with the CBI. Today I am showing up before the ED," he said.

On October 29, the high court declined to suppress the ED summons against Deshmukh and guided him to show up before the office. The court permitted Deshmukh's legal advisor to stay present at an apparent distance however past audible reach during the ED addressing.
The ED investigation has guaranteed that Deshmukh, while in office as the home minister of Maharashtra, "gotten illegitimate gratification of around Rs 4.7 crore in real money from different orchestra bar proprietors" between December 2020 and February 2021 through now-fired Mumbai cop Sachin Waze.

The ED investigation into Deshmukh's monetary exchanges is in accordance with the CBI probe into previous Mumbai Police commissioner Param Bir Singh's claims of corruption against the NCP pioneer. The CBI started a preliminary investigation dependent on the April 5 HC order and enlisted FIR on April 21. Deshmukh has denied the claims.

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