Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by the ED for appearance on July 5 in a money laundering case investigation being conducted against him and others, officials said on Saturday.
They said this is the third notice issued to the NCP leader for deposing before the investigating officer of the case. Deshmukh has been asked to record his statement at the central agency’s office in south Mumbai on Monday.
Deshmukh (72), had skipped the two earlier summons citing his “vulnerability” to COVID-19 as the reason for non-compliance in his last communication to the agency.
He instead offered the Enforcement Directorate to record his statement through video conferencing.
The summons are in connection with the criminal case registered under the Prevention of Money Laundering Act related to an alleged Rs 100 bribery-cum-extortion racket that led to Deshmukh’s resignation in April this year.
The first summons followed raids conducted by the ED at his premises in Mumbai and Nagpur apart from that of his aides and some others last month.
The agency subsequently arrested two of his aides in this case, personal secretary Sanjeev Palande (51) and personal assistant Kundan Shinde (45).
They are in ED custody till July 6.
The agency, sources said, apart from the present case wants to question Deshmukh about his and his family members’ alleged links with certain shell companies that were being used to launder funds much before the present allegations of bribery in the Mumbai Police setup came to light.
The ED case against Deshmukh and others was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai Police commissioner Param Bir Singh.
In his letter to Chief Minister Uddhav Thackeray after he was removed from the police commissioner’s post, Singh had alleged that Deshmukh had asked suspended Mumbai Police assistant police inspector Sachin Waze to extort over Rs 100 crore a month from bars and restaurants in Mumbai.
Deshmukh had to resign from his post in April following the allegations and he has repeatedly denied any wrongdoing. — PTI