Nagpur: Enforcement Directorate (ED) raids former home minister Anil’s house Deshmukhreside at GP o Square on Friday.
The ED had registered a case against Deshmukh shortly after. CBIAn FIR has been registered against the minister in connection with the allegation of demand of Rs 100 crore.
The ED had so far conducted several raids and raids in the city on associates including a chartered accountant of Deshmukh and his son.
Similar action was initiated against Deshmukh’s aides in Mumbai as well. The ED has also questioned many people in this case so far. The Mumbai ED unit had also conducted searches in Nagpur.
The raids were conducted in connection with alleged money laundering scams by the former minister and his troupe.
The ED had registered a case against Deshmukh shortly after. CBIAn FIR has been registered against the minister in connection with the allegation of demand of Rs 100 crore.
The ED had so far conducted several raids and raids in the city on associates including a chartered accountant of Deshmukh and his son.
Similar action was initiated against Deshmukh’s aides in Mumbai as well. The ED has also questioned many people in this case so far. The Mumbai ED unit had also conducted searches in Nagpur.
The raids were conducted in connection with alleged money laundering scams by the former minister and his troupe.
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