Home / Mumbai / Mumbai News / Article / Money trail prima facie indicates Anil Deshmukh received Rs 4.7 cr: Court

Money trail prima facie indicates Anil Deshmukh received Rs 4.7 cr: Court

The Enforcement Directorate (ED) earlier this month filed its chargesheet against Sachin Waze, Deshmukh`s private secretary (an additional collector-rank officer) Sanjeev Palande, personal assistant Shinde and 11 others in the case

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Anil Deshmukh. File pic

Anil Deshmukh. File pic

A special PMLA court here, while taking cognisance of a chargesheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde.

The Enforcement Directorate (ED) earlier this month filed its chargesheet against Waze, Deshmukh`s private secretary (an additional collector-rank officer) Sanjeev Palande, personal assistant Shinde and 11 others in the case. Special judge M G Deshpande took cognisance of the charge sheet on September 16 and the court`s detailed order was made available on Saturday.

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