Maharashtra Money Laundering Case : ED wants details of six subjects including Anil Deshmukh’s assets
Mumbai : Enforcement Directorate (ED) has sought details on six issues, including the assets of former Home Minister Anil Deshmukh, on allegations of financial misconduct and corruption. Sources in the ED said that he has been instructed to be present at the next inquiry along with the necessary documents.
Although Deshmukh is not present at the ED’s office, he is seeking legal redressal. Therefore, the ED officials have to complete the process. Deshmukh did not appear in person at the ED’s second summons on Tuesday, but spoke through his lawyer.
On Tuesday, his lawyer Adv Inderpal Singh appeared at the ED’s office and inquired about the details of the inquiries. Donations and total funds, details of dealings with Private Secretary Sanjeev Palande, Personal Assistant Kundan Shinde, details of conversations with the two, details of his records have been sought. Deshmukh will be questioned in connection with these questions. Deshmukh’s lawyer has asked for a time limit but no decision has been taken. It is possible that he will soon be instructed to be present for the inquiry by serving a third summons.