Mumbai: Special Prevention of the Money Laundering Action Court (PMLA) in Mumbai on Friday Former Minister of Maharashtra Anil Deshmukh, his two sons and was accused of money laundering in April, the Special Judge of the PMLA RN Ramade has recognized the recognition of the chargesheet enforcement Against Dishmukh, his son Hrishikesh and Sahil and nine others, including the company, and then issued a process of all the defendants.
On Friday, a special judge directed them to appear before the court in April 5.
Deshmukh, the leader of the Senior Nationalist Congress (NCP), in the custody of the judicial after his arrest on November 2 last year.
In accordance with the enforcement directorate, Deshmukh, while serving as Maharashtra’s house minister, abusing his official position and, through the police who was dismissed Sachin Waze, collected Rs 4.70 Crore from various bars and restaurants in Mumbai.
The investigation body has said the money was washed through Shri Sai Shikshan Sanshtha based in Nagpur, the education trust controlled by the Deshmukh family.
Deshmukh, the sons asked to appear before PMLA Court
