New Delhi: In the setback to the former Minister of Maharashtra Anil Deshmukh, the Supreme Court on Friday refused to give him temporary protection from the arrest in the money laundering case submitted by the Directorate of Enforcement who told the court that politicians, family members and close.
Associated with a shell company used for suspicious transactions.
Even though the justice bench, KhanwiLkar, Krishna Murari and V Ramasubramanian agreed to hear his petition along with many of the same challenging part 45 (1) PMLA which was changed by the government to limit the giving guarantee, but it refused to give allegations.
Deshmukh temporary protection.
Bench said Deshmukh can use the drug under the criminal procedure code and approach the forum that is suitable for assistance.
The court agreed with the Tushar Mehta Public Lawyer who accused anticipatory guarantee that it could not be given to the petition that challenged the validity of a provision.
“It was conveyed that indeed, the applicant was seeking temporary assistance on the basis of several constitutional problems that had been raised by the applicant.
It was found that he had settled that there was no temporary violation that could be given only on a decrease in a hat by raising several or other constitutional problems without making cases on facts .
Furthermore, it is a state law that all legislation laws are considered constitutional until they are stated by the court, “said Mehta.
Capturing the arrest after he was called and his assistant was arrested in the case of money laundering, Deshmukh moved directly SC challenging part 45 (1) from PMLA and also for temporary assistance.
Responding to the request of Deshmukh, Ed in his statement suspected of being family Deshmukh and close colleagues were involved in “washing money by creating complex corporate structure networks and their transactions”.
It was said by the former minister at home to receive Rs 4.7 Crore from various bar owners between December 2020 to February, 2021.
“During the investigation, further revealed that, in 2008, Dealcom Zodiac Private Limited, a company controlled by the company Deshmukh Lifting The capital of fake shares of 18 other Shell companies based in Kolkata.
The 18 Shell companies belong to the known entry operator, Manohar Lal Nangalia and his Fellow Babu Lal Banka Deshmukh.
Even the address registered from Dealcom Zodiac is from Kolkata belonging to Nangalia, “said Affidavit.
“Thus, the search operation was carried out in Kolkata on June 2 in Nangalia’s place and its partners, Banka and from their statement was recorded, it was clear that Dealcom Zodiac (Deshmukh Company) had converted cash 10 crore cash as sales in premium and the company did not have activities Actual In addition to banking transactions, “he said.
The body said from the analysis of bank accounts from various companies, it seems that money / funds have been played from PVT Dealcom Zodiac M / S.
Ltd., (paper company), to various companies directly controlled by the family Deshmukh and the same thing has been used for business expansion.
Ed told SC that Deshmukh used Shell Company
