Anil Deshmukh, family laundered Rs 50cr, says ED chargesheet

Former Maharashtra home minister Anil Deshmukh and his family have laundered Rs 50 crore through companies associated with them, said the Enforcement Directorate in its 7,000-plus pages chargesheet submitted in the special PMLA court on Wednesday. The chargesheet named Deshmukh’s two sons, Hrishikesh and Salil, and their CA Bhavik Panjwani as accused in the case.

from Times of India https://ift.tt/32Qp2fi
https://ift.tt/eA8V8J December 30, 2021 at 03:12AM

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