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The Times of India
The Times of India
National
PTI

Maharashtra: Anil Deshmukh moves SC in money-laundering case

Former state home minister Anil Deshmukh on Sunday moved Supreme Court, seeking protection from any coercive action in a money-laundering case.

The Enforcement Directorate had, on Saturday, issued fresh summons to the 71-year-old NCP leader, seeking his appearance on July 5 in the case.

The ED has, so far, issued three notices to Deshmukh, who has been asked to record his statement at the central agency’s office in south Mumbai on Monday.

Deshmukh has moved the top court, seeking protection from any coercive action, Mumbai-based advocate Inderpal B Singh said in a video message released for media.

The former minister had skipped the two earlier summons, citing his “vulnerability” to Covid as the reason for non-compliance in his last communication to the agency. He instead offered the ED to record his statement through video-conferencing.

The fresh summons by ED was issued in connection with a criminal case registered under Prevention of Money Laundering Act, relating to an alleged Rs 100 crore bribery-cum-extortion racket that led to Deshmukh’s resignation in April.

The first summons followed raids conducted by the ED at his premises in Mumbai and Nagpur besides that of his aides and others last month.

The agency subsequently arrested two of his aides in this case, personal secretary Sanjeev Palande (51) and personal assistant Kundan Shinde (45). They are in ED custody till Tuesday.

The agency, sources said, apart from the present case wants to question Deshmukh about his and his family members’ alleged links with certain shell companies that were used to launder funds much before the present allegations of bribery in the Mumbai police setup came to light.

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