Published 2 years ago

Param Bir Singh records statement before ED in money laundering case

Summary by Ground News

Param Bir Singh appeared before ED officials after three summons on the morning of December 3. He was questioned by the investigation officer, an assistant-director level officer, in the presence of the Deputy Director of ED Mumbai for several hours. Anil Deshmukh is in judicial custody.

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Times of India

ED records Ex-Mumbai CP Param Bir Singh's statement in money laundering case against Anil Deshmukh

The Enforcement Directorate has recorded the statement of suspended Mumbai Police Commissioner Param Bir Singh in connection with its money laundering probe into alleged irregularities in the Maharashtra police establishment, official sources said on Sunday. The statement was recorded on December 3 at the agency's office in south Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA). They said the 59-year-old was quizzed f…

2 years ago·India

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The Hindu

ED records statement of suspended Mumbai Police Commissioner Param Bir Singh

The statement was recorded on December 3 at the agency’s office in south Mumbai

2 years ago·India

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Hindustan Times

Param Bir Singh records statement before ED in money laundering case

Singh's statement was reportedly recorded on December 3 at the ED's office in south Mumbai under provisions of the Prevention of Money Laundering Act (PMLA).

2 years ago·New Delhi, India

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Indian Express

ED records Param Bir Singh’s statement in PMLA case against Anil Deshmukh

Singh, who alleged that Deshmukh collected protection money from bars in Mumbai, went on leave in May. He was untraceable till he turned up before the Crime Branch on November 25 following a Supreme Court order granting him protection from arrest till December 6.

2 years ago·India

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India Today

ED records statement of Param Bir Singh in money laundering case against Anil Deshmukh

The ED has recorded the statement of former Mumbai Police commissioner Param Bir Singh in connection with the money laundering case against Anil Deshmukh.

2 years ago·India

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