ED questions Anil Deshmukh’s private secretary in money laundering case

The Enforcement Directorate (ED), probing the alleged money laundering case against former Maharashtra Home Minister Anil Deshmukh, questioned his personal secretary Sanjeev Palande.

Sources said that the ED officials unearthed money worth Rs four crore which was recovered from the owners about a dozen times and was collected by Assistant Inspector Sachin Vaze in a few months. This money was allegedly sent to Deshmukh through some shell companies based out of Maharashtra. The company was owned by a close relative of Deshmukh.

Leave a Reply