ED termed Anil Deshmukh as the ‘Mastermind’ of Money Laundering Case

Paridhi Arya

Published on: April 8, 2022 at 14:34 IST

The Bail Plea was filed by Anil Deshmukh, former Home Minister of Maharashtra in The Bombay High Court as his Bail was Rejected by the Prevention of Money Laundering Acts Special Court on March 14, 2022.

The Enforcement Directorate filed the reply to the Bail Application stating that Anil Deshmukh was ‘Mastermind’ of the Money Laundering Case and had acquired enormous wealth being in position.

The Enforcement Directorate also filed that there are many things which till now Anil Deshmukh had not revealed. He is not cooperating in Interrogation.

Deshmukh is in Judicial Custody. He was arrested on November 2, 2021 in the said Money Laundering Case.

Former Mumbai Police Commissioner accused that Deshmukh asked the Suspended Officer Sachin Waze to accumulate the amount of 100 Crores from bars and hotels per month.

The Agency also mentioned that if Deshmukh was released in the Bail he can temper such Evidence which is against him.

The Officer Sachin Waze was arrested by the National Investigation Agency (NIA) in relation to the Case of bomb plating outside the Antilia (Mukesh Ambani’s home) in a car parked outside.

When in power Deshmukh had Dismissed Sachin Waze, Kundan Shinde and Sanjeev Palande who were the Officers of Crime Bureau of Investigation.

They are also Arrested being involved in the Case of Extortion.

The Agency also said “Anil Deshmukh has been engaged in Money Laundering and has put all the money in his trust”

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