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

Punjab & Haryana HC Notice To Jindal Law School Over AI-Generated Exam Claims

The Punjab and Haryana High Court on Tuesday has issued a notice to Jindal Global…

7 hours ago

ED Files Money Laundering Complaint Against Charanjit Singh Bajaj, 4 Others

The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali…

8 hours ago

Pune Porsche Case: SC Rejects Anticipatory Bail To Father Of Minor Driver’s Friend

The Supreme Court on Tuesday denied bail to Arunkumar Devnath Singh, whose son is a…

9 hours ago

SC Dumps Plea Against Quashing LOC For Sushant Singh Rajput’s Ex-House Help

The Supreme Court on Tuesday dismissed the Centre's appeal against a Bombay High Court order…

9 hours ago

Rape Case: SC Issues Notice On Ex-Army Officer’s Plea For Quashing Charge sheet

The Supreme Court on Tuesday has agreed to review a plea from retired Army Captain…

10 hours ago

Chhattisgarh NAN Scam: FIR Against 2 Retired IAS Officers, Former AG

The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers…

10 hours ago