In a setback to former Maharashtra home minister Anil Deshmukh, the Supreme Court on Friday refused to grant him interim protection from arrest in a money laundering case lodged by Enforcement Directorate which told the court that the politician, his family members and close aides are associated with shell companies used for suspicious transactions.
from Times of India https://ift.tt/3yVD7TD
via
No relief for Anil Deshmukh, ED tells SC that ex-minister used shell company for money laundering
Related Posts:
Sidhu has his way, CM announces top law officer’s exit- Village under China’s ‘adverse occupation’ since 1959, can’t do much: Official
- Geeta Singh Gaur becomes third crorepati of KBC 13
- Happy Chhath Puja 2021: Best wishes, messages and quotes
- Afghanistan conference: India looks to forge consensus on terror
0 Comments:
Post a Comment