The money laundering case against Anil Deshmukh was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai police commissioner Param Bir Singh.
Earlier, former Maharashtra Home Minister Anil Deshmukh had skipped consecutive five summons from Enforcement Directorate in an alleged money laundering case.
The Enforcement Directorate said, Bhavana Gawali criminally conspired to convert a trust into a private company through her aide Saeed Khan by "forgery and fraud" for layering of funds worth around Rs 18 crore
The Enforcement Directorate has issued repeated summons to the former Maharashtra Home Minister Anil Deshmukh in alleged money laundering case.
The questioning of the actor was done in connection with the money laundering probe being conducted against alleged conman Sukesh Chandrasekhar who is an accused in an alleged multi-crore extortion racket.
It said the searches were conducted under the provisions of the Foreign Exchange Management Act (FEMA) and that eight premises of these traders in the West Godavari district of the state were covered.
The top court said it is not opposed to withdrawal of ‘malicious’ cases but govt must seek approval of HCs
The ED said it has seized 'incriminating documents, bogus bills, laptops, mobile phones and property documents and Rs 30.9 lakh cash' during the raids
They said the notice under various sections of the Foreign Exchange Management Act (FEMA) was issued to 10 people last month that includes Flipkart, its founders Sachin Bansal and Binny Bansal, among others.
Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.
Reports suggest that Delhi Chief Minister Arvind Kejriwal's aide and an Enforcement Directorate officer were among potential snooping targets of the Pegasus spyware list.
10 intelligence and investigating agencies can intercept, monitor or decrypt “any information generated, transmitted, received or stored in any computer resource” Section 69 of the IT Act, 2000, and Rule 4 of the IT.
Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south Mumbai, and the subsequent murder of businessman Mansukh Hiran.
The agency, prior to the arrest, also raided at least nine premises in Delhi and Haryana.
The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.
The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.
The ED had summoned Anil Deshmukh for questioning in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April.
The Enforcement Directorate summons for the NCP leader has been issued under the Prevention of Money Laundering Act (PMLA).
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