The Enforcement Directorate (ED) officials on Monday recorded statement of an Andheri based hotelier in connection with money laundering case registered against former Maharashtra Home Minister Anil Deshmukh and others.
The agency officials refused to divulge more information about the hotelier. On May 11, ED had registered an Enforcement Case Information Report (ECIR) in Mumbai against Deshmukh based on the FIR filed by the CBI.
Few days ago the agency had recorded statement of advocate Jayshri Patil in connection with the case.
Mumbai News: Matunga Police Transfer ₹76 Crore Corporate Fraud Case To EOW For Probe
Punjab CM Bhagwant Mann, AAP MLAs To Donate One Month’s Salary For Flood Relief
Scrap Dealer Linked To Most Wanted Shubham Lonkar Arrested In Baba Siddiqui Murder Case
'He Is Scared': Congress Leader Rahul Gandhi Launches Fresh Attack On PM Modi Over Vote Theft
