Mumbai: A few hours after the arrest of post-midnight from the former Interior Minister Anil Deshmukh (72), the Enforcement Directorate (ED) produced it before a special vacation court on Tuesday, stating that he was the key to Rs 100 Crore.
Cases of washing and agency need to investigate “foreign angles” in this case in addition to building a footprint.
The court returned Deshmukh (72) in detention ED until November 6, said Ed said Deshmukh had appeared as a “important gear on the wheel” and that he was “the main recipient of the crime.” Ed said the continued interrogation was needed to get to the basis of the evil agreement entered by the defendant through a complex network of companies.
Deshmukh was produced in court at 12:30 a.m.
Opposing Dishmukh prisoners, his lawyer Vikram Choudhari told the court his shoulder client was dislocated and he needed continuous support.
He said Deshmukh had recovered from Covid in February, having heart disease and suffered hypertension.
The court allowed his request for home food and medicines as long as he was detained, Nikam Aniket Advocate.
They denied Deshmukh did not work with investigations.
Decreasing Ed said that with the help of closing colleagues, the Deshmukh family indirectly controlled and managed business activities in various companies and washing money by creating complex transaction networks.
Ed quoted three examples to explain the modus of its operandi to convert countless cash that he received through illegal ways to be a legitimate money through a suspicious company.
“These entities emerged vehicles for conversion for cash to check through this Beni transaction,” said the Disposal Ed delivered and debated by ASG Anil Singh.
Ed looked for detainees of 14 days of Deshmukh.
Defense said those who made the allegations themselves involved in many cases and one person was not found.
Ed said despite calling him several times, Deshmukh never appeared.
The media is not allowed to enter the court because “density”, the judge noted.