ED to launch cash laundering investigation into Singh’s grievance in opposition to Deshmukh



ED to launch cash laundering investigation into Singh’s grievance in opposition to Deshmukh

The sensational letter from former Mumbai Police Commissioner Param Bir Singh accusing House Secretary Anil Deshmukh of corruption and the federal government of Mahavikas Aghadi has sparked controversy within the state.

The Legislation Enforcement Department will launch a cash laundering investigation into Singh’s grievance in opposition to Deshmukh. Nevertheless, Deshmukh refuted all of Singh’s claims and mentioned the previous Mumbai police commissioner was “attempting to evade additional investigation”,

Subsequently, the issues of Inside Minister Deshmukh and the state authorities are more likely to worsen.

In his eight-page letter, Singh claimed Deshmukh allegedly requested Sachin Vaze, arrested by the NIA for his function in inserting an explosives-laden SUV close to Mukesh Ambani’s residence final month, to gather Rs 100 crore in bars, eating places and different institutions. in Mumbai.

The letter shall be delivered to the governor immediately, Parambir Singh mentioned. Subsequently, the case might be referred again to the DE to confirm the underlying monetary hyperlink. Likewise, the ED can examine allegations on their very own, realizing the seriousness of the allegations. A case might be filed accordingly by recording Parambir’s response. Sources mentioned the case might be handled by the DE even when a grievance is lodged by the opposition.



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