Categories: Other Courts

Money Laundering Case: Ex-Maha Minister Anil Deshmukh’s Aide Kundan Shinde Gets Bail

A special court on Wednesday granted bail to Anil Deshmukh’s’ aide Kundan Shinde.  Kundan is Co-accused with Anil Deshmukh in Money Laundering Case. Although Shindhe will remain in the jail as he’s an accused in the corruption case, which is being examinated by CBI.

Kundan’s Advocate argued before court that if Anil Deshmukh can get the bail, then why Kundan cannot, because Anil Deshmukh is the person who introduced Kundan to Sachi Waze. It is to be said that Anil Deshmukh misused his official position and collected Rs 4.70 crore from various bars and restaurants in Mumbai through Sachin Waze. This case is being investigated by CBI.

The bail application of Kundan Shinde was filed by advocate Inderpal Singh in which he stated that his arrest has been continued imprisonment that was a ‘gross abuse’ in the process of law.

The money was allegedly laundered through the Nagpur-based Shri Sai Shikshan Sanstha, an education trust controlled by Deshmukh’s family. Although Anil Deshmukh had refuted the allegations and claimed the agency’s whole case was based on malicious statements made by Waze.

Meera Verma

Recent Posts

Defamation Case: “Raut Didn’t Take Care & Caution, Caused Complainant Agony”- Mumbai Court

A Mumbai court has convicted Shiv Sena (UBT) leader Sanjay Raut in a defamation case…

10 hours ago

1984 Anti-Sikh Riots Tytler Case: Delhi Court Records Statement Of Lakhvinder Kaur

The Rouse Avenue court on Thursday recorded the emotional testimony of Lakhvinder Kaur, widow of…

10 hours ago

Satyendar Jain Says Probe In Money Laundering Case Incomplete, Seeks Default Bail In Delhi HC

Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to…

10 hours ago

Tirupati Laddus Row: SC To Hear Pleas Seeking Court-Monitored Probe On Oct 4

The Supreme Court is set to hear a series of petitions on Friday regarding the…

11 hours ago

SC Scraps Caste-Based Discrimination In Prisons, Terms It Unconstitutional

The Supreme Court on Thursday delivered a groundbreaking judgment on Thursday, declaring caste-based discrimination in…

11 hours ago

Mahadev Betting App Case: SC Gives Bail To Chhattisgarh Businessman

The Supreme Court on Thursday has granted bail to Chhattisgarh businessman Sunil Dammani, who was…

11 hours ago