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Enforcement Directorate raids Anil Deshmukh's residence in money laundering case

Enforcement Directorate raids Anil Deshmukh's residence in money laundering case

Zee News
Friday, June 25, 2021 07:22:46 AM UTC

The central probe agency had registered a criminal case under the anti-money laundering law against Deshmukh, 71, and others last month after studying a recent CBI FIR.

MUMBAI: The Enforcement Directorate on Friday conducted searches at the premises of former Maharashtra home minister Anil Deshmukh in Nagpur and Mumbai as part of its ongoing money laundering probe against him. The Enforcement Directorate officials said that the raids are being carried out under provisions of the Prevention of Money Laundering Act (PMLA) and the locations include Anil Deshmukh's residence in Nagpur. While another team of ED conducted raids at Deshmukh's residence in Mumbai's Worli area.
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