The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA.
The former Maharashtra Home Minister Anil Deshmukh had filed a plea before Bombay High Court against repeated ED summons in alleged money laundering case.
The other two politicians include gangster Mukhtar Ansari and strongman Ateeq Ahmad, who will also be probed in separate alleged money laundering cases.
The raids are being carried out in his properties in Mumbai, Nagpur as well as in Jaipur.
The Aam Aadmi Party’s Chief Arvind Kejriwal said these tactics of BJP won’t work, since they are determined to do honest politics in the country.
TMC MP Sukhendu Sekhar Ray alleged that the summonses were issued as part of a vendetta by the BJP after it lost the recent Assembly polls in West Bengal.
Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
Rajeshwar Singh has headed some high-profile investigations like the 2G scam, CWG scam, and money laundering probe against former Union finance minister P Chidambaram and his son Karti Chidambaram.
The hotel, named Bed and Breakfast, is owned by a company called Ibournshorne Limited, a UK-based associate firm of the Carnoustie group.
'The ED has filed an Enforcement Case Information Report (ECIR) over the matter. The ED will probe the money laundering angle, if there is any,' a source from ED said
Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday
The court was hearing a petition filed by Deshmukh seeking quashing of the FIR registered by the CBI on April 24 against him on charges of corruption and misuse of official position.
Girish Chaudhary is expected to be produced before a special court that tries cases registered under the Prevention of Money Laundering Act (PMLA).
Deshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last communication to the agency.
The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose, the sources said.
RJD leader Tejashwi Yadav during a By-election campaign in Kusheshwar Assembly constituency, in Darbhanga.PTI Photo
Delhi Chief Minister Arvind Kejriwal addresses during 'Pratibha Samman Samaroh' on the ocassion of Maharishi Valmiki Jayanti at Tyagraj Stadium in New Delhi.PTI Photo/Kamal Singh
An artist gives finishing touches to an idol 0f Goddess Laxmi ahead of Diwali festival, in Kolkata.PTI Photo
Indian cricket team fans perform 'havan' ahead of the T20 World Cup match against Pakistan, in Bengaluru.PTI Photo/Shailendra Bhojak
People wait for their turn to get inoculated with a dose of the Covishield vaccine at a hospital, in Prayagraj.PTI Photo
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