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Anil Deshmukh: Money laundering case; CBI raids premises of former Maharashtra home minister Anil Deshmukh | India News – Times of India

Anil Deshmukh: Money laundering case; CBI raids premises of former Maharashtra home minister Anil Deshmukh | India News - Times of India thumbnail
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BRAND-NEW DELHI: The Central Bureau of Examination (CBI) on Monday performed searches in the facilities of previous Maharashtra house minister Anil Deshmukh in Nagpur in connection with the supposed cash laundering case.
CBI in its FIR stated previous Maharashtra house minister's legal representative Anand Daga paid off CBI inspector Abhishek Tiwari by offering him an iPhone (12 Pro) worth Rs 1,00,000 besides cash on various events for handing down case-related info.
It stated Tiwari shared copies of memorandum of procedures, sealing-unsealing memorandum, declaration, seizure memos and other files with Daga through WhatsApp. The FIR stated,” it is dependably discovered that Tiwari had actually been getting prohibited satisfaction from Daga on a routine period.
Following a letter composed by previous Mumbai cops commissioner Param Bir Singh to CM Uddhav Thackeray on March 20 this year, the CBI on April 24 signed up a criminal case versus Deshmukh under the Avoidance of Corruption Act.

Deshmukh is implicated of presumably misusing his post while functioning as House Minister. It is likewise declared that the leader through dismissed policemans Sachin Waze gathered Rs 4.70 crore from different bars and dining establishments in Mumbai. The cash was apparently washed to the Nagpur-based Shri Sai Shikshan Sansthan, an instructional trust managed by Deshmukh's household.
The case was signed up following the instructions of the Bombay high court.
( With company inputs)

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