Deshmukh’s son active participant in money laundering: ED to court
   Date :23-Nov-2021

Deshmukhs son _1 &nb
 
 
MUMBAI :
 
FORMER Maharashtra Home Minister Anil Deshmukh’s son Hrishikesh Deshmukh was an active participant in money laundering and had assisted his father in projecting the ill-gotten money as an untainted donation, the Enforcement Directorate (ED) told a special court here on Monday. The anti-money laundering agency submitted an affidavit before the court designated to hear the cases of the Prevention of Money Laundering Act (PMLA) opposing the pre-arrest bail plea filed by Hrishikesh Deshmukh.
 
The special court has posted the pre-arrest bail plea for hearing on December 4. “The applicant (Hrishikesh Deshmukh) was an active participant in the laundering of proceeds of crime. The applicant assisted his father Anil Deshmukh to launder ill-gotten money into a complex web of companies,” it said. The agency said if Hrishikesh Deshmukh is granted protection from arrest then there is a likelihood of him tampering with evidence or attempting to obfuscate the trail of the proceeds of crime.