Money laundering: ED arrests ex-Maharashtra home minister Anil Deshmukh

Deshmukh appeared before the agency after the Bombay High Court last week refused to quash these summons. He had skipped at least five such ED notices.

Anil Deshmukh
Former Maharashtra home minister Anil Deshmukh
Press Trust of India Mumbai
1 min read Last Updated : Nov 02 2021 | 1:37 AM IST

Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) late Monday night after over 12 hours of questioning in a money-laundering case linked to an alleged extortion racket in the state police establishment, officials said.

They said Deshmukh, 71, has been arrested as per the provisions of the Prevention of Money Laundering Act (PMLA).

They claimed the senior NCP leader was evasive during questioning and the agency will seek his custody after they produce him before a local court here on Tuesday.

The politician arrived at the ED office in the Ballard Estate area of south Mumbai around 11:40 AM accompanied by his lawyer and his associates and was soon after put under grilling sessions with some breaks in between, sources said.

Deshmukh appeared before the agency after the Bombay High Court last week refused to quash these summons. He had skipped at least five such ED notices.

The money laundering case against Deshmukh and others was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai police commissioner Param Bir Singh.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

Topics :Enforcement Directoratemoney laundering caseBombay High Court

First Published: Nov 02 2021 | 1:37 AM IST

Next Story