No relief for Anil Deshmukh, ED tells SC that ex-minister used shell company for money laundering

In a setback to former Maharashtra home minister Anil Deshmukh, the Supreme Court on Friday refused to grant him interim protection from arrest in a money laundering case lodged by Enforcement Directorate which told the court that the politician, his family members and close aides are associated with shell companies used for suspicious transactions.

from Times of India https://ift.tt/3yVD7TD
https://ift.tt/eA8V8J August 17, 2021 at 02:30AM

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