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A special holiday court on Saturday remanded former Maharashtra home minister Anil Deshmukh in 14-day judicial custody in connection with an alleged money laundering case.
australian open live results,The move came after the court rejected a plea of the Enforcement Directorate (ED) to extend the custody of the 72-year-old National Congress Party (NCP) leader with them by nine more days.
cricket odd one out,Deshmukh was arrested by the central agency, under provisions of Prevention of Money Laundering Act (PMLA) on November 2, after 12 hours of questioning. A court had remanded him in ED custody till November 6, following which he was sent to Arthur Road jail in south central Mumbai.
cricket all things,Shortly after his medical check-up, the former minister was produced before the court on Saturday -- the last day of his ED custody.
Appearing for the agency, additional solicitor general Anil Singh submitted that a probe into the matter so far revealed that Deshmukh and his family had direct or indirect control over 27 companies, and used them to launder money by creating a complex web of transactions. ,coaching zone defense basketballmachine slot
Singh also pointed out that Deshmukh, who they believed was involved in the money laundering, was not cooperating in the probe and was “evasive during questioning”. ,2020 recruiting class basketball espn
soccer team on plane crash,Opposing the probe agency’s plea, defence counsels Vikram Chaudhri and Aniket Nikam said: “The present remand application is a photocopy of the first remand application. The investigation by the agency seems to not have progressed at all... the same grounds are shown to seek further custody of Deshmukh. Besides, the grounds are vague.”
The two lawyers also pointed out that Deshmukh had appeared before the agency to prove his bona fide. The agency has attached some of his assets purchased in 2005 and 2006, alleging that they were purchased while Deshmukh was the home minister, they said. ,soccer tips of
The ED was stretching its probe “way beyond the scope of the allegations against him”, they added. ,soccer head coach vs manager
The central agency had registered the money-laundering case against Deshmukh on May 11 on the basis of an First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) on April 21 following allegations of corruption levelled by former Mumbai Police commissioner Param Bir Singh.,online tennis coaching coursesbasketball camp memphis tn
The probe agency claimed that the money was sent to Delhi-based Jain brothers who reportedly operated bogus companies using hawala channels. The Jain brothers reportedly diverted this money as donations to Nagpur-based Shri Sai Shikshan Sansthan, a trust controlled by the Deshmukh family. ,bundesliga table 2014 15
The ED suspects that the Jain brothers were acting on the instructions of Deshmukh’s son, Hrishikesh, who has also been summoned for questioning in the case. ,dl11 918kiss