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Legal

Updated on: Tuesday, November 02, 2021, 04:32 PM IST

FPJ Legal: Ex-Maharashtra home minister Anil Deshmukh remanded to ED custody till November 6

Anil Deshmukh | ANI

Anil Deshmukh | ANI

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Former Maharashtra home minister Anil Deshmukh has been remanded to the Enforcement Directorate's custody till Saturday, November 6.

Deshmukh was on Tuesday produced before a special court here by the Enforcement Directorate (ED) following his arrest in a money laundering case.

Deshmukh was arrested by the ED late Monday night after over 12 hours of questioning in the money laundering case linked to an alleged extortion racket in the state police establishment.

Before producing him in court, the prosecuting agency had taken the NCP leader to the state-run J J Hospital here for a regular medical checkup.

The ED had initiated a probe against Deshmukh and his associates after the CBI filed its FIR against the NCP leader on April 21 this year on charges of corruption and misuse of official position.

The ED's case is that Deshmukh, while serving as the state's home minister, misused his official position and through dismissed cop Sachin Waze collected Rs 4.70 crore from various bars and restaurants in Mumbai.

The money was allegedly laundered to Nagpur-based Shri Sai Shikshan Sanstha, an education trust controlled by Deshmukh's family.

Deshmukh had refuted these allegations earlier and said the agency's whole case was based on malicious statements made by a tainted cop (Waze).

The ED has so far arrested two persons in the case - Sanjeev Palande (additional collector rank official who was working as Deshmukh's private secretary) and Kundan Shinde (Deshmukh's personal assistant).

The agency last month submitted its prosecution complaint (equivalent to a charge sheet) against the duo before a special court.

(With PTI inputs)

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Published on: Tuesday, November 02, 2021, 04:23 PM IST
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