shot-button
Maharashtra Elections 2024 Maharashtra Elections 2024
Home > Mumbai > Mumbai News > Article > Money laundering case Court extends ED custody of Anil Deshmukhs aides till July 6

Money laundering case: Court extends ED custody of Anil Deshmukh's aides till July 6

Updated on: 01 July,2021 12:00 AM IST  |  Mumbai
PTI |

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the Enforcement Directorate (ED) on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur

Money laundering case: Court extends ED custody of Anil Deshmukh's aides till July 6

Anil Deshmukh. File Pic

A special PMLA court here on Thursday extended till July 6 the ED custody of two aides of former Maharashtra home minister Anil Deshmukh in connection with a money laundering case against the politician related to charges of bribery of Rs 100 crore.


Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the Enforcement Directorate (ED) on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur. The two were booked under provisions of the Prevention of Money Laundering Act (PMLA).


They were produced before the special PMLA court here on Thursday after the end of their earlier remand.


The court extended their remand to the ED till July 6 for further probe into the case.

Also Read: Former Maharashtra home minister Anil Deshmukh skips ED summons once again

The central agency had earlier told the court that the duo was allegedly instrumental in assisting Deshmukh in money laundering.

The ED's case against Deshmukh and others was made out after the Central Bureau of Investigation (CBI) first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.

The court had asked the CBI to look into the allegations of bribery made against Deshmukh by former Mumbai police commissioner Param Bir Singh.

Deshmukh, who resigned as the state home minister in April this year following the allegations, has denied any wrongdoing.

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.

"Exciting news! Mid-day is now on WhatsApp Channels Subscribe today by clicking the link and stay updated with the latest news!" Click here!


Mid-Day Web Stories

Mid-Day Web Stories

This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK