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.
Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.
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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).
The case is related to Rs 100 crore bribery charges against Deshmukh.
The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.
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The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.
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.
The case is related to charges of bribery against Deshmukh invloving Rs 100 crore.
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.
According to an official of lead bank SBI, symbolic possession of properties mentioned in the order would be taken by lenders after following due legal process.
The Enforcement Directorate may now summon Anil Deshmukh, 71, for questioning apart from others who have a role in the case, sources said.
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
The ED had issued a summon to PDP chief Mehbooba Mufti on March 15 in connection with a money laundering case and had asked her to appear before it in New Delhi today
The action is being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) and is aimed at gathering more evidence to take forward the probe, the officials said.
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