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Tuesday, November 2, 2021

Money laundering case: 'Anil Deshmukh important cog in the wheel, prime beneficiary'

A few hours after the post-midnight arrest of former state home minister Anil Deshmukh (72), the Enforcement Directorate produced him before a special holiday court on Tuesday, stating he was the key person in the Rs 100 crore money laundering case and the agency needed to investigate a “foreign angle” in the case apart from establishing the money trail.

from Times of India https://ift.tt/3q0ZOV1

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