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‘Anil Deshmukh used 27 shell companies to launder money’

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Updated on: 03 November,2021 08:22 AM IST  |  Mumbai
Vishal Singh | vishal.singh@mid-day.com

After arresting ex-home minister, ED names 13 companies it says he used to route money, besides 14 firms allegedly controlled by kin

‘Anil Deshmukh used 27 shell companies to launder money’

ED officers take Anil Deshmukh for a medical check up after arresting him. Pic/Atul Kamble

The Enforcement Directorate (ED) on Tuesday told the court that former Maharashtra home minister Anil Deshmukh directly controlled 13 companies to launder money, while his close associate and family members were in control of 14 other firms. The agency, which had arrested Deshmukh in a multi-crore money laundering case late Monday night, secured his custody until Saturday.

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