By PTI Aug 8, 2021 2:54:11 PM IST (Published)
An ED team from Mumbai conducted searches at the Nagpur Institute Of Technology (NIT) on Friday, reportedly as part of its money laundering probe against the NCP leader.
After conducting searches at a college here which is said to be controlled by former Maharashtra home minister Anil Deshmukh, the Enforcement Directorate (ED) has so far recorded the statements of 15 persons, a police official said on Saturday.
Recommended Articles
View All
New Locker Rules — Here's why the RBI has gone overboard
Jan 28, 2023 IST5 Min(s) Read
Meet Padma Shri Awardee Guru K Kalyanasundaram Pillai, the man who is keeping an ancient tradition alive
Jan 27, 2023 IST3 Min(s) Read
This is how the new draft IT rules propose to make online gaming safe
Jan 27, 2023 IST4 Min(s) Read
78 percent Indian workers uneasy about job security amid layoffs: Survey
Jan 27, 2023 IST5 Min(s) Read
An ED team from Mumbai conducted searches at the Nagpur Institute Of Technology (NIT) on Friday, reportedly as part of its money laundering probe against the NCP leader.
The Central agency also recorded the statements of seven persons on Friday and eight more on Saturday, the official said.
All these persons were linked to NIT and Sai Trading company, sources said.
The ED started its probe after the CBI registered a case against Deshmukh in connection with corruption allegations made against him by former Mumbai police commissioner Param Bir Singh in March 2021. Deshmukh stepped down as home minister in April.
Check out our in-depth Market Coverage, Business News & get real-time Stock Market Updates on CNBC-TV18. Also, Watch our channels CNBC-TV18, CNBC Awaaz and CNBC Bajar Live on-the-go!