Money laundering case: Anil Deshmukh, family created complex web of firms, says ED

The Enforcement Directorate (ED) said former Maharashtra Home Minister Anil Deshmukh and his family created a "complex web of companies" and ran various businesses. Anil Deshmukh has been accused in a money laundering case.

The prosecution complaint filed by the Enforcement Directorate (ED) in a money laundering case against former Maharashtra Home Minister Anil Deshmukh said that Deshmukh, with the help of his family members and close associates, created a "complex web of companies" and ran various businesses.

These businesses include warehousing, logistics and transportation, Real Estate, hotel and restaurants, trading of goods and many more.