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Anil Deshmukh Won’t Join Probe In Money Laundering Case, His Lawyer Says

Anil Deshmukh Won't Join Probe In Money Laundering Case, His Lawyer Says

Anil Deshmukh resigned from the state cabinet in April this year. (File)


Former Maharashtra home minister Anil Deshmukh feels that the Enforcement Directorate’s (ED) investigation against him in an alleged money laundering case is not justified, and hence he is not joining the probe, his lawyer said today.

Mr Deshmukh’s lawyer Kamlesh Ghumre also alleged that the ED investigation looks more like “harassment” than a genuine probe.

The ED had earlier issued multiple summonses to Mr Deshmukh, asking him to record his statement.

However, the NCP leader, 72, had skipped the summonses citing his “vulnerability” to COVID-19 as the reason for non-compliance. He has instead offered the central agency to record his statement through video conferencing. Deshmukh has also moved the Supreme Court seeking protection from any coercive action in the case.

The ED case against Anil 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 earlier this year.

“Deshmukh feels this investigation is not justified, hence he is not joining the investigation…Whatever documents the probe agency wants, it should at least tell us,” advocate Ghumre said.

Although there are digital platforms and other ways, Deshmukh is being asked to directly join questioning, he said.

“ED’s probe is looking like more of harassment and not a genuine investigation,” he alleged.

The lawyer said summonses were issued by the ED. “But we have approached the Supreme Court for relief,” the lawyer said.

In his letter to Maharashtra Chief Minister Uddhav Thackeray after he was removed from the police commissioner’s post, Param Bir Singh had alleged that Deshmukh had asked (now dismissed) police officer Sachin Waze to extort over Rs 100 crore a month from bars and restaurants in Mumbai.

“Param Bir Singh’s allegations are not true. In fact, the high court has questioned Singh why he was silent for months,” the lawyer said.

The Bombay High court has reserved the order on the plea seeking quashing of the case filed by the CBI. “We can expect the orders anytime,” he added.

Mr Ghumre also alleged that the ED was selectively leaking information to the media.

He said that Sachin Waze has not mentioned anywhere in the affidavit (filed before an inquiry commission) that he has given money to Anil Deshmukh.

Sachin Waze, in his affidavit, has never said that he met Anil Deshmukh in February. The affidavit mentioned that he had just met Deshmukh just once, Mr Ghumre stated.

The ED has arrested Anil Deshmukh’s personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with the case. They are currently in judicial custody.

Mr Deshmukh had resigned as a minister in April after the Bombay High Court directed the CBI to conduct a preliminary inquiry into allegations of corruption.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)