Mumbai: The Directorate of Enforcement (ED) has attached assets worth around Rs 4 Crore in connection with money laundering cases against former Minister of Maharashtra’s home annealed Deshmukh and others, officials said on Friday.
They said the slowdown order was temporarily released under the prevention of money laundering Law (PMLA).
Deshmukh, 72, has missed at least three enforcement directorates (ED) for interrogation.
His son Hrishikesh and his wife were also called by the federal probe agent but they also refused to thank.
The call was issued in connection with a criminal case listed under PMLA related to the alleged RS 100 Crore Briber-Cum-Extortion Racket at the establishment of Maharashtra police which led to Dishmukh’s resignation in April this year.
Deshmukh, a NCP leader, has denied every compensation, his lawyer has called ED actions against him unqualified, and former recent minister approached the Supreme Court with a petition who was looking for protection from Ed.
Ed attach assets worth Rs 4 Crore in the case of PMLA
