ED moves court against Anil Deshmukh for non-compliance of summonses

The probe agency had issued multiple summonses to Mr. Deshmukh in the money laundering case registered against him by it. However, the NCP leader has failed to appear before it so far.

September 18, 2021 12:28 pm | Updated 12:37 pm IST - Mumbai

The ED launched a probe against Mr. Deshmukh and his associates after the CBI filed an FIR against the NCP leader on April 21 after former Mumbai police commissioner Param Bir Singh accused him of corruption. File.

The ED launched a probe against Mr. Deshmukh and his associates after the CBI filed an FIR against the NCP leader on April 21 after former Mumbai police commissioner Param Bir Singh accused him of corruption. File.

The Enforcement Directorate (ED) has moved a court here against former Maharashtra Home Minister Anil Deshmukh for failing to appear before the probe agency despite being summoned multiple times in a money laundering case .

The ED filed the plea in a special court on Friday seeking action against Mr. Deshmukh under IPC section 174 (non-attendance in obedience to an order from public servant). The section attracts a simple imprisonment for a term which may extend to one month, or fine up to ₹500 or both.

The probe agency had issued multiple summonses to Mr. Deshmukh in the money laundering case registered against him by it. However, the NCP leader has failed to appear before it so far.

Two of Mr. Deshmukh's aides —Sanjeev Palande and Kundan Shinde—have been arrested in the case. They are currently in the judicial custody.

Besides the duo, the probe agency in its charge-sheet filed recently, has also named dismissed Mumbai police officer Sachin Waze as an accused. However, Mr. Deshmukh or his family members have not been made accused in the charge sheet.

The ED launched a probe against Mr. Deshmukh and his associates after the CBI filed an FIR against the NCP leader on April 21 after former Mumbai police commissioner Param Bir Singh accused him of corruption.

Mr. Singh had alleged that Mr. Deshmukh had asked Waze to collect ₹ 100 crore from city bars and hotels every month, a charge denied by the former minister.

Mr. Deshmukh resigned a minister in April this year.

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.