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Maharashtra: Anil Deshmukh's aide Sanjeev Palande in ED custody, listen to his advocate

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On June 26, the ED arrested Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with an alleged 'hafta' case. In its remand copy of the two officials of Deshmukh, the ED said that over Rs 4 crore was collected from bar owners between December 2020 and February 2021 was routed to Deshmukh's charitable trust in Nagpur, through four shell companies in Delhi.On June 26, the ED arrested Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with an alleged 'hafta' case. In its remand copy of the two officials of Deshmukh, the ED said that over Rs 4 crore was collected from bar owners between December 2020 and February 2021 was routed to Deshmukh's charitable trust in Nagpur, through four shell companies in Delhi.
Category
Asia
Tags
Anil Deshmukh, ED Custody, Maharashtra
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