: ED issues lookout notice against Anil Deshmukh in alleged money laundering case: Reports #IndiaNEWS The Enforcement Directorate has issued a lookout notice against former Maharashtra minister Anil

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ED issues lookout notice against Anil Deshmukh in alleged money laundering case: Reports #IndiaNEWS
The Enforcement Directorate has issued a lookout notice against former Maharashtra minister Anil Deshmukh in an alleged money laundering case, reported The Indian Express on Monday.A lookout notice is usually issued to prevent a person from leaving the country and remains valid up to a year or till the agency cancels or renews it. Officials at ports, road borders and airports are now authorised to detain Deshmukh if he tries to get out of India, according to India Today.The Enforcement Directorate is investigating Deshmukh’s role in the alleged money laundering case based on a First Information Report filed by the Central Bureau of Investigation.The CBI is conducting an investigation on Bombay High Court’s directions into allegations that Deshmukh coerced police officers to extort money on his behalf from the owners of bars and restaurants in Mumbai. Former Mumbai Police chief Param Bir Singh had levelled the allegations of extortion in March.Singh had alleged that dismissed police officer Sachin Vaze told him that Deshmukh had asked him to collect Rs 100 crore every month through illegal channels.The Enforcement Directorate has claimed that more than Rs 4 crore collected from bar owners between December and February was routed to Deshmukh’s charitable trust in Nagpur through four shell companies in Delhi.The central agency has so far arrested Deshmukh’s private secretary...Read more

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