Anil Deshmukh’s ancestral houses in Nagpur raided in ₹100 cr extortion case
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Mumbai: The Enforcement Directorate (ED) on Sunday morning raided former Maharashtra home minister Anil Deshmukh’s ancestral house in Wadvihira and Katol in Nagpur district in connection with the ₹100 crore extortion case. The Central investigative agency, a couple of days ago, had provisionally attached the Nationalist Congress Party (NCP) leader’s assets worth ₹4.20 crores in a money laundering case. Around 7 am on Sunday morning, six ED sleuths accompanied by a team of armed Central Reserve Police Force (CRPF) reached Deskhmukh’s two houses and started a search operation, which is still continuing at the time of the writing of this report. The houses have been cordoned off by the CRPF.
Two days ago on Friday, one residential flat owned by Deshmukh in Mumbai’s Worli, valued at ₹1.54 crore, and 25 land parcels in Dhutum villages in Raigarh district of Maharashtra, book value ₹2.67 crores, were attached by the ED. The agency then also issued summons to his wife AaratiDeshmukh for questioning.
Former Mumbai police commissioner Param Bir Singh had alleged that as a minister in the Maharashtra government, Deshmukh had asked suspended police officer SachinVaze and few others to extort ₹100 crores every month from bars and restaurants in Mumbai.
Following the allegations, the Bombay high court ordered a preliminary enquiry by the CBI (Central Bureau of Investigation). The agency later registered an FIR against Deshmukh in April this year. The ED, which was also invited to join the probe, last month arrested Anil Deshmukh’s PA KundanShinde and PS SanjeevPalande, and also summoned Deshmukh and his family members.
People aware of the developments said that Deshmukh or his close relatives were not present in the houses at Katol and Wadvihira, which were being raided on Sunday. The ED had also raided his Civil Lines residence here last month and interrogated his wife Aarati and son Rishi.