Holding that there is prima facie sufficient evidence of money laundering, a special PMLA court on Monday rejected the bail plea of former Maharashtra home minister Anil Deshmukh, 73, in a case registered against him last year. The Enforcement Directorate submitted that there is sufficient material against Deshmukh which shows his complicity in the crime.
from Times of India https://ift.tt/S3O4qTR
from Times of India https://ift.tt/S3O4qTR