In a setback to former Maharashtra home minister Anil Deshmukh, the Supreme Court on Friday refused to grant him interim protection from arrest in a money laundering case lodged by Enforcement Directorate which told the court that the politician, his family members and close aides are associated with shell companies used for suspicious transactions.
source https://timesofindia.indiatimes.com/india/no-relief-for-anil-deshmukh-ed-tells-sc-that-ex-minister-used-shell-company-for-money-laundering/articleshow/85386374.cms
source https://timesofindia.indiatimes.com/india/no-relief-for-anil-deshmukh-ed-tells-sc-that-ex-minister-used-shell-company-for-money-laundering/articleshow/85386374.cms
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