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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
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周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
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童文俊
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汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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Money laundering case: ED moves court against Anil Deshmukh for non-compliance of summonses

 

https://www.businesstoday.in/latest/politics/story/money-laundering-case-ed-moves-court-against-anil-deshmukh-for-non-compliance-of-summonses-306998-2021-09-18

 

The Enforcement Directorate (ED) has moved a court here against former Maharashtra home minister Anil Deshmukh for failing to appear before the probe agency despite being summoned multiple times in a money laundering case.

 

The ED filed the plea in a special court on Friday seeking action against Deshmukh under IPC section 174 (non-attendance in obedience to an order from public servant). The section attracts a simple imprisonment for a term which may extend to one month, or fine up to five hundred rupees or both.

 

The probe agency had issued multiple summonses to Deshmukh in the money laundering case registered against him by it. However, the NCP leader has failed to appear before it so far.

 

Two of Deshmukh's aides - Sanjeev Palande and Kundan Shinde - have been arrested in the case. They are currently in judicial custody.

 

Besides the duo, the probe agency in its charge-sheet filed recently has also named dismissed Mumbai police officer Sachin Waze as an accused. However, Deshmukh or his family members have not been made accused in the charge sheet.

 

The ED launched a probe against Deshmukh and his associates after the CBI filed an FIR against the NCP leader on April 21 after former Mumbai police commissioner Param Bir Singh accused him of corruption.

 

Singh had alleged that Deshmukh had asked Waze to collect Rs 100 crore from city bars and hotels every month, a charge denied by the former minister.

 

Deshmukh resigned as a minister in April this year.