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Anil Deshmukh Prime Beneficiary of Proceeds of Crime, ED Tells Special Court

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Anil Deshmukh Prime Beneficiary of Proceeds of Crime, ED Tells Special Court

The Enforcement Agency (ED) told a special holiday court in Mumbai on Tuesday that Anil Deshmukh, the former Minister of the Interior of Maharashtra, was the “primary beneficiary” of the proceeds of crime and was directly involved He was arrested for money laundering. The central agency stated in its notice of remand that the NCP leader was sent to ED for supervision until November 6. In this case, it has become an “important gear on the wheels”.

There are accusations of charging 100 rupee crore. The involvement of foreign corners. According to the ED, from December 2020 to February 2021, Mr. Deshmukh received bribes of 470 crore from Sachin Waze, then assistant police inspector (later fired in another criminal case), who received bribes from bars and Restaurants blackmailed the same money across Mumbai. Mr. Deshmukh (71 years old) was arrested by the ED late on Monday night after 12 hours of interrogation, and appeared in court on Tuesday before the extra meeting judge P B Jadhav presiding over the Special Holiday Court.

The former minister skipped multiple subpoenas issued by ED in this case, but he appeared in court on Monday after the Mumbai High Court refused to revoke the subpoenas last week. In seeking 14 days of custody of Mr. Deshmukh, the agency stated that his detention interrogation was for the time needed for the ongoing investigation and that the entire fund trace was needed to bring the offender to justice.

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However, the court remanded the former minister to the ED for remand until November 6, which means he will be detained during Diwali. The court allowed Mr. Deshmukh, who resigned from the state cabinet in April this year, to go home to buy food, and allowed his lawyers to remain present during the ED trial and to maintain an audible distance. “Anil Deshmukh has become an important cog on the wheel. Therefore, the investigation must interrogate the defendant in custody in order to reach a logical conclusion in the case.

The participation phase from a foreign perspective cannot be ruled out here,” said the financial investigation agency in its statement. Said in the detention notice. “The above-mentioned defendant (Mr. Deshmukh) played a very crucial role in the money laundering crime. He did not cooperate with the investigation. He did not provide the necessary information about the money laundering of criminal proceeds,” the agency said.

Therefore, it added that continuous interrogation in custody is needed to find traces of funds and to corroborate and confront other persons involved in the case.

News Source : NDTV

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Pahalgam Attack

Man says terror suspect spoke to him day before Pahalgam attack: ‘Hindu ho kya?’

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Man says terror suspect spoke to him day before Pahalgam attack: ‘Hindu ho kya?’

The Pahalgam terror attack in April 2025 resulted in the deaths of 26 people, mostly tourists, in the Baisaran valley. A man from Maharashtra’s Jalna claimed that a suspected attacker spoke to him a day before the attack. The National Investigation Agency is currently investigating the incident Adarsh Raut, who recently returned from Jammu and Kashmir.

Recounted his interaction with a man at a food stall in the Baisaran Valley on April 21. The man asked him if he was a Hindu and told him that he did not look like a Kashmiri. The suspect then turned to his companion and said, “There’s less crowd today.” The Jalna resident found the conversation disturbing but did not grasp the full implication until the following.

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Day, when terrorists killed 26 people, mostly tourists, in the same area. The incident highlights the need for increased security measures in the region and the need for a more robust security system The National Investigation Agency (NIA) has been investigating the Pahalgam terror attack, which occurred in Kashmir. The agency questioned several people, including family.

Members of victims, tourists, and pony riders, since it took over the case from the Jammu and Kashmir Police. The agency took over the case five days after the incident and four days after its team visited the attack site. Since April 23, NIA teams have been camping at the Pahalgam terror attack site and have intensified the search for evidence. The teams, overseen by an.

Inspector General, a Deputy Inspector General, and a Superintendent of Police, are examining eyewitnesses who witnessed the horrifying attack unfold before their eyes at the peaceful Baisaran valley. The NIA is also examining the phone number of the Maggi stall owner, who was unable to pay him due to network issues. Tourists are returning to Pahalgam days after.

The attack, stating that there is nothing to fear Pahalgam, Jammu & Kashmir – April 30, 2025 — A chilling account has emerged from a local resident in Pahalgam who claims that a man and several injured near the tourist hub suspected to be involved in the recent terror attack in the area had approached him a day prior and asked pointedly, “Hindu ho kya Are you Hindu?).

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The resident, identified only as Shabbir Ahmad for security reasons, said he encountered the man while walking near the Lidder River on Sunday evening. According to Shabbir, the man—described as being in his late twenties, with a trimmed beard and wearing civilian trekking attire—struck up a casual conversation before abruptly asking about his religion.

“I told him I was Muslim, and he just nodded and walked away quietly,” Shabbir told local police, who are now investigating the possible link between this interaction and the Monday morning attack that left three tourists dead and several injured near the tourist hub of Pahalgam The incident has raised serious concerns targeted violence, particularly against.

Pilgrims and tourists visiting the Valley. Security agencies have not ruled out the possibility that the suspect was conducting reconnaissance or attempting to identify potential targets based on religious identity Senior police officials said they are reviewing CCTV footage and have circulated sketches based on eyewitness accounts, including Shabbir We are pursuing.

All leads seriously. This account is valuable and may help us track the attackers,” said Anantnag SSP Shakti Pathak The attack is the latest in a string of violence aimed at disrupting tourism and peace in the region. Security has been heightened, and have been set up around Pahalgam and adjoining routes.

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