Fake COVID-19 Test Scam: ED Raids Five Labs In Five Cities

The Enforcement Directorate has issued a lookout discover towards NCP chief and former Maharashtra Home Minister Anil Deshmukh in reference to a cash laundering case.

The ED has been probing an alleged money-laundering case towards Deshmukh since April following a CBI FIR arising out of the corruption allegations levelled by former Mumbai police chief Param Bir Singh in March.

Deshmukh has to date skipped 5 ED summons even because the company raided his premises in Mumbai and Nagpur and in addition arrested two of the ex-minister’s associates.

Last month, the Supreme Court had declined to grant interim safety towards arrest by the ED and requested Deshmukh to maneuver an applicable courtroom.

Among different issues, Deshmukh is charged with asking dismissed Mumbai Assistant Inspector Sachin Vaze to gather Rs 100 crore monthly from metropolis hoteliers, and an academic belief belonging to the Deshmukh’s receiving unlawful cash value Rs 4 crore.


Leave a Reply

Your email address will not be published. Required fields are marked *