Money trail prima facie indicates Anil Deshmukh received Rs 4.7 cr: Court
A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde. The Enforcement Directorate (ED) earlier this month filed its charge sheet against Waze, Deshmukh’s private secretary (an additional collector-rank officer) Sanjeev Palande, personal assistant Shinde and 11 others in the case. Special judge M G Deshpande took cognisance…
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