ED files money laundering case against ex-Maha home minister Anil Deshmukh

News Network
May 11, 2021

Mumbai, May 11: The Enforcement Directorate (ED) on Tuesday registered a case of money laundering against former Maharashtra home minister Anil Deshmukh. 

The case, under the Prevention of Money Laundering Act (PMLA), was registered on the basis of an FIR filed by the Central Bureau of Investigation (CBI), said people familiar with the development.

The CBI case claims that ex-Maharashtra home minister Anil Deshmukh and “unknown others” had used their official position to obtain an undue advantage, as well as influenced the transfers and postings in the Mumbai Police, as alleged by former city police commissioner Param Bir Singh. 

ED was probing the financial aspects of the CBI case, as the central anti-money laundering agency is mandated to do so in any scheduled offense.

Former Mumbai Police commissioner Param Bir Singh had alleged that Anil Deshmukh, when he was the Maharashtra home minister, had asked the then assistant police inspector Sachin Vaze to collect ₹100 crore every month from hotels, bars, and restaurants in Mumbai. 

Vaze, later suspended, is currently behind bars in the February 25 Antilia explosives scare case as well as the alleged murder of businessman Mansukh Hiran on March 5. 

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News Network
November 14,2024

srirang.jpg

Bengaluru: The Prime Minister Narendra Modi led union government has requested the Karnataka High Court to direct the Mandya district administration and the state government to clear a madrasa operating within the premises of the historic Jama Masjid in Srirangapatna.

The Waqf Board, opposing this move, has claimed the mosque as its property and defended the right to conduct madrasa activities there.

The matter was brought before a division bench headed by Chief Justice N V Anjaria following a public interest litigation filed by a person named Abhishek Gowda from Kabbalu village in Kanakapura taluk. The petition alleged “unauthorised madrasa activities” within the mosque.

Representing the Central government, Additional Solicitor General of India for High Court of Karnataka, K Arvind Kamath argued that the Jama Masjid was designated as a protected monument in 1951, yet unauthorised madrasa operations continue there.

He noted that concerns over potential law and order issues have so far prevented any intervention. Kamath urged the court to direct the Mandya district administration to take action and vacate the madrasa from the mosque.

In defence, lawyers for the state government and the Waqf Board contested this request, stating that the Waqf Board had been recognised as the owner of the property since 1963 and, thus, conducting madrasa activities there is lawful.

After hearing both sides, the bench adjourned the case for further arguments, scheduling the next hearing for November 20.

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