Monday, Aug 15, 2022

Mumbai: ED Arrests Two Aides Of NCP Leader Anil Deshmukh In Money Laundering Case

Former Maharashtra home minister Anil Deshmukh has been accused of asking Mumbai cops to extort over Rs 100 crore a month from bars and restaurants located in the city.

NCP leader Anil Deshmukh PTI

The Enforcement Directorate (ED) on Friday arrested two aides of former Maharashtra home minister Anil Deshmukh in connection with a money laundering case against him, officials said on Saturday.

The ED is probing a PMLA case registered against Deshmukh, in which he was accused by former Mumbai police commissioner Param Bir Singh of extortion. Singh had alleged that Deshmukh had asked Mumbai cops to extort over Rs 100 crore a month from bars and restaurants located in the city.

Soon after Singh levelled the extortion allegations against Deshmukh, the latter resigned from his post as state home minister, however, he has so far denied Singh’s allegations.

In the backdrop of these developments, officials on Saturday said that Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested by the ED, after about nine hours of questioning, under provisions of the Prevention of Money Laundering Act (PMLA).

They alleged that the two men were not cooperating during the questioning that was being held at the central probe agency's office in Ballard Estate in Mumbai on Friday.

The two were brought to the ED office after the agency raided their premises in Mumbai and that of Deshmukh (71) in the city apart from another one in Nagpur.

The two will be produced before a special PMLA court in Mumbai on Saturday where the ED will seek their custody for custodial interrogation, they said.

The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.

The court had asked the agency to look into the allegations of bribery made against Deshmukh by Singh.

Singh was shunted out from the post after the role of assistant police inspector Sachin Waze, who has since been dismissed from service, surfaced during investigation into an explosive-laden SUV that was found parked near industrialist Mukesh Ambani's house in Mumbai.

Deshmukh, a leader of the NCP, was the home minister of the state in the Maha Vikas Aghadi government headed by Thackeray.

The CBI booked Deshmukh and others under Indian Penal Code (IPC) sections related to criminal conspiracy and section of the Prevention of Corruption Act for "attempt to obtain undue advantage for improper and dishonest performance of public duty".

(With PTI inputs)