Categories: Mumbai

Ed attach assets worth Rs 4 Crore in the case of PMLA

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.

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

2 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

2 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

2 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

2 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

2 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

2 years ago