Money laundering case: ED files supplementary charge sheet against Anil Deshmukh
The Hindu
The Enforcement Directorate (ED) on December 29 filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.The probe agency fi
The Enforcement Directorate (ED) on December 29 filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.
The probe agency filed the 7,000-page charge sheet, which also names Mr. Deshmukh’s sons as accused in the case, before a special court in Mumbai assigned to hear matters related to the Prevention of Money Laundering Act (PMLA).
The ED had earlier filed a charge sheet against 14 accused, including Mr. Deshmukh’s private secretary (an additional collector-rank officer) Sanjeev Palande and personal assistant Kundan Shinde.
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