New Delhi: The Supreme Court on Friday did not provide any protection from the arrest of the former Minister of Maharashtra Anil Deshmukh in his request that was seeking protection from any “coercive action” in the case of money laundering registered in the Enforcement Directorate (ED).
The bench is headed by justice A.M.
Khanwilkar has scheduled a problem to hear on 3.
August “.
This list on August 3 along with connected cases, so similar orders are passed in all cases regarding no coercive action,” said the bench.
Ed had issued a letter to Deshmukh, a nationalist leader of the National Congress, and his son Hrishikesh looked for their appearance.
Deshmukh, who has missed a previous call by agency, has been, in the upper field request, challenging this call and seeking protection for him and his son.
Deshmukh has been accused of extortion from a group of Mumbai orchestra bars and money laundering, and this problem was being examined by Ed.
It was suspected that Rs 4.7 Crore was collected as a “extortion” of the orchestra bar by Mumbai police officers who are now dismissed Sachin Waze allegedly in the instructions of Deshmukh.
Then, this number was transferred to Deshmukh’s education trust based in Nagpur by his son, Hrishikesh.
According to the allegations, the transaction was transferred through two hawala operators and shown as “donations”.
The 71-year-old NCP leader is the President of Trust and his two sons, Salil and Hrishikesh, is the guardian.
On May 11, a case was registered against the former minister and on June 25, Ed raided Deshmukh’s residence in Nagpur, Mumbai, and three other places.
In April, the CBI had carried out an attack on four places Deshmukh after registering firs against him in connection with this case.
Param Bir Singh, former Police Commissioner Mumbai, in his letter to the Minister of Maharashtra Uddhav Thackeray, alleged that Deshmukh experienced “malpractice” and asked Waze to collect Rs 100 Crore every month.
Earlier this week, the Top Court had postponed this problem for hearings on Friday and asked for legal advice Deshmukh to provide a copy of the application to the Government of Ed and Maharashtra.