Maha: ED Withdraws Nod Given To Waze To Turn Approver In PMLA Case Involving Anil Deshmukh

The Enforcement Directorate on Monday withdrew its consent given to dismissed policeman Sachin Waze to turn approver in a money laundering case against him and others, including former Maharashtra home minister and NCP leader Anil Deshmukh.
바카라 웹사이트바카라 웹사이트 바카라 웹사이트바카라 웹사이트
The ED informed Special Judge R N Rokade, who is presiding over the case, about its decision to withdraw the consent that the probe agency had given in May last year.
바카라 웹사이트바카라 웹사이트 바카라 웹사이트바카라 웹사이트
Waze had moved a plea seeking to turn approver in the money laundering case saying he wanted to disclose the facts in the case and had also claimed he had fully cooperated with the probe agency.
바카라 웹사이트바카라 웹사이트 바카라 웹사이트바카라 웹사이트
As per the ED, Deshmukh, as state home minister, had collected Rs 4.70 crore from various bars and restaurants in Mumbai through Waze, who was with the metropolis' police at the time.
바카라 웹사이트바카라 웹사이트 바카라 웹사이트바카라 웹사이트
The money was then laundered and routed to the Nagpur-based Shri Sai Shikshan Sansthan, an educational trust controlled by the Deshmukh family, as per the ED.
바카라 웹사이트바카라 웹사이트 바카라 웹사이트바카라 웹사이트
Waze, however, is an approver in a related corruption case that is being probed by the Central Bureau of Investigation.
바카라 웹사이트바카라 웹사이트 바카라 웹사이트바카라 웹사이트
Waze was arrested in March 2021 for his alleged role in the case of an explosives-laden vehicle found near industrialist Mukesh Ambani's residence in south Mumbai and the murder of Thane businessman Mansukh Hiran.
바카라 웹사이트바카라 웹사이트 바카라 웹사이트바카라 웹사이트
Waze, who was dismissed from service following his arrest in the case involving the explosives-laden vehicle, is currently in judicial custody.