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sachin waze
Anil Deshmukh remanded to ED for questioning in Rs 100 Cr money laundering case, foreign angle suspected, lists 27 companies used for laundering
The agency had arrested Deshmukh on Tuesday following 12 hours of questioning in the money laundering cum extortion case. ED started a money-laundering probe against the then home minister on the basis of an FIR lodged by the CBI on April 21.
Killers were paid Rs 45 lakhs to murder businessman Mansukh Hiren, ex-cops Sachin Vaze, Pradeep Sharma involved: NIA
The National Investigation Agency has submitted in the court that it has in its possession CCTV footage in which Mansukh Hiren was seen with his killers.