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Anil Deshmukh: Money laundering case; CBI raids premises of former Maharashtra home minister Anil Deshmukh | India News – Times of India


NEW DELHI: The Central Bureau of Investigation (CBI) on Monday carried out searches within the premises of former Maharashtra home minister Anil Deshmukh in Nagpur in reference to the alleged cash laundering case.
CBI in its FIR stated former Maharashtra home minister’s lawyer Anand Daga bribed CBI inspector Abhishek Tiwari by giving him an iPhone (12 Pro) value Rs 1,00,000 moreover cash on completely different events for passing on case-associated info.
It stated Tiwari shared copies of memorandum of proceedings, sealing-unsealing memorandum, assertion, seizure memos and different paperwork with Daga via WhatsApp. The FIR stated,“it’s reliably learnt that Tiwari had been acquiring unlawful gratification from Daga on a daily interval.
Following a letter written by former Mumbai police commissioner Param Bir Singh to CM Uddhav Thackeray on March 20 this 12 months, the CBI on April 24 registered a prison case towards Deshmukh below the Prevention of Corruption Act.
Deshmukh is accused of allegedly misusing his submit whereas serving as Home Minister. It can also be alleged that the chief via dismissed police officer Sachin Waze collected Rs 4.70 crore from varied bars and eating places in Mumbai. The cash was allegedly laundered to the Nagpur-based Shri Sai Shikshan Sansthan, an academic belief managed by Deshmukh’s household.
The case was registered following the instructions of the Bombay excessive courtroom.
(With company inputs)




https://timesofindia.indiatimes.com/india/money-laundering-case-cbi-raids-premises-of-former-maharashtra-home-minister-anil-deshmukh/articleshow/86931001.cms

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