Anil Deshmukh
Anil Deshmukh
File Photo

A special Prevention of Money Laundering Act court in Mumbai on Saturday sent two aides of former Maharashtra home minister Anil Deshmukh to the custody of the Enforcement Directorate (ED) till July 1.


Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested after about nine hours of questioning under provisions of Prevention of Money Laundering Act (PMLA), an official said on Saturday.

Earlier in the day, the ED arrested the duo and were questioned for nine hours in connection with a money laundering case lodged against the NCP politician.

They alleged that the two were not cooperating during the questioning that was being held at the central probe agency's office in Ballard Estate in Mumbai.


The ED case against Deshmukh and others was made out after the CBI first carried out a preliminary inquiry followed by a regular case being filed on the orders of the Bombay High Court.


The ED registered a case against Deshmukh for allegedly obtaining illegal gratification, based on an FIR filed by the CBI in April. The CBI FIR said Deshmukh had used his official position to obtain certain undue advantage and had also influenced transfers and postings in the Mumbai Police, as alleged by Singh.

The CBI booked Deshmukh and others under the Indian Penal Code (IPC) sections related to criminal conspiracy and the section of the Prevention of Corruption Act for "attempt to obtain undue advantage for improper and dishonest performance of public duty".

(To receive our E-paper on whatsapp daily, please click here. We permit sharing of the paper's PDF on WhatsApp and other social media platforms.)

Free Press Journal

www.freepressjournal.in