ED claimed that both – Astonishing Private Limited and Shree Shyam Dhani Trading Company – are sham companies and were not traceable.
Shinde was arrested on June 26 by the Enforcement Directorate for his alleged role in a money laundering case in which the accused include Deshmukh and dismissed assistant police inspector Sachin Waze
A special court rejected bail applications of two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case.
Chaudhri sought that the plea be heard urgently as the adjudicating authority under the Prevention of Money Laundering Act (PMLA), under which Anil Deshmukh has been booked.
A Delhi court granted bail to former media baron Peter Mukerjea in the INX Media money laundering case linked to P Chidambaram and his son Karti.
ED attaches assets worth more than Rs 13 crore of Shillong univ promoter, family in fake degrees case
The agency said in a statement that the properties belong to CMJ University, chancellor Chandra Mohan Jha and his family, who were also the trustees of the CMJ foundation.
The CBI FIR against the company and its promoters came about after the State Bank of India (SBI) registered a complaint against the company.
They said Khaira, 56, was taken into custody by the central probe agency in Punjab under provisions of the Prevention of Money Laundering Act (PMLA).
Earlier in the day, a medical examination of Deshmukh was conducted at a state-run hospital in Mumbai before he was taken to a special court.
Ex-Maharashtra Home Minister Anil Deshmukh, held by ED in money laundering case, taken for medical checkup
Anil Deshmukh is currently in the ED's custody, where his interrogation in connection with the money laundering case is on.
Ex-Maharashtra Minister Anil Deshmukh remanded to ED custody till November 6 in money laundering case
Before producing him in court, the prosecuting agency took the NCP leader to the state-run J J Hospital here for a regular medical checkup.
The ED had initiated a probe against Deshmukh and his associates after the CBI filed its FIR against the NCP leader on April 21 this year.
The former minister had skipped at least four summonses issued by the ED in the case, but after the Bombay High Court last week refused to quash them, he appeared before the agency.
The high court said that Deshmukh had failed to make a case for quashing of such summons.
Besides Khadse, his wife Mandakini and their son-in-law Girish Chaudhary are also named as accused in the case.