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Home India News Judge Hearing Money Laundering Case Against Anil Deshmukh Transferred

Judge Hearing Money Laundering Case Against Anil Deshmukh Transferred


Anil Deshmukh was arrested on November 1 by the Enforcement Directorate below provisions of PMLA.

Mumbai:

Particular decide HS Satbhai, who was listening to the purposes of the Enforcement Directorate (ED) for remand of former Maharashtra dwelling minister Anil Deshmukh in a cash laundering case and different instances pertaining to MPs and MLAs, has been transferred to Yavatmal district by the Bombay Excessive Courtroom with rapid impact.

He had been listening to instances pertaining to MPs and MLAs since July this yr on the periods courtroom in Mumbai

On Monday, decide Satbhai had remanded Mr Deshmukh in 14-day judicial custody.

Apart from Mr Deshmukh’s case, decide Satbhai was additionally listening to a case in opposition to Maharashtra minister Chhagan Bhujbal in reference to the alleged Maharashtra Sadan rip-off and discharged the latter.

Mr Deshmukh was arrested on November 1 by the ED below provisions of the Prevention of Cash Laundering Act (PMLA).

In a notification issued on Monday, the Bombay Excessive Courtroom stated it was happy to switch and submit H S Satbhai, Choose, Metropolis Civil Courtroom and Further Classes Choose, Mumbai as District Choose – 2 and Further Classes Choose, Kelapur, district Yavatmal with rapid impact.

Yavatmal district in east Maharashtra is positioned 685 km away from Mumbai.

Choose Satbhai not too long ago discharged Bhujbal and others within the Maharashtra Sadan case, observing that there was no “substantial materials” to recommend that he and his household acquired any type of “unlawful gratification” within the contract for establishing new Maharashtra Sadan in Delhi.

Choose Satbhai was additionally listening to the pre-arrest bail plea of former Shiv Sena MP Anand Adsul in a case pertaining to an alleged rip-off in a cooperative financial institution. He was additionally listening to the alleged Pune land deal case involving former Maharashtra minister Eknath Khadse, an NCP chief.

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