Enforcement Directorate

Deshmukh Family Allegedly Used 27 Companies To Launder Money; ED Tells Court

MUMBAI: The Enforcement Directorate (ED) on Tuesday accused former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh of controlled 27 companies through his family members and close associates, which were allegedly used for infusion of “ill gotten” money. Deshmukh was arrested by the ED on Monday night after 12 hours of questioning […]