Chandiwal commission to file report in Anil Deshmukh money laundering case by April 30
2 years, 8 months ago

Chandiwal commission to file report in Anil Deshmukh money laundering case by April 30

India Today  

The Chandiwal commission, which is investigating the allegations levelled against former home minister Anil Deshmukh, finished hearing the submissions of all the witnesses in the case. The commission was set up on March 30, 2021, to probe into allegations of corruption made by former Mumbai Police Commissioner Param Bir Singh against Deshmukh. READ | Sachin Vaze's statement recorded before Magistrate in case involving Anil Deshmukh INFRASTRUCTURE CHALLENGES FACED BY CHANDIWAL COMMISSION Justice Chandiwal, who already heads the Maharashtra Revenue Tribunal conducted the entire process in his own court room as the Maharashtra government had failed to provide a designated space for the commission. READ | CBI to investigate former Mumbai top cop Param Bir Singh, says Supreme Court ALSO READ | CBI grills Mumbai Police chief Sanjay Pandey for 'influencing' Param Bir Singh in Anil Deshmukh's case

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History of this topic

Maharashtra News: Former Commissioner Param Bir Singh Makes Serious Allegations Against Anil Deshmukh
4 months, 2 weeks ago

Maharashtra News: Former Commissioner Param Bir Singh Makes Serious Allegations Against Anil Deshmukh

ABP News  

In a significant development in Maharashtra politics, former Mumbai Police Commissioner Param Bir Singh has leveled serious allegations against former state Home Minister Anil Deshmukh. Singh claimed that Salil Deshmukh, Anil Deshmukh's son, was involved in illegal activities, staying at the Lalit Hotel and conducting extortion meetings with illicit businessmen. Singh stated that after receiving this information, he met with …

Ex-Maharashtra minister Anil Deskmukh walks out of Mumbai jail after 13 months
1 year, 11 months ago

Ex-Maharashtra minister Anil Deskmukh walks out of Mumbai jail after 13 months

India Today  

Former Maharashtra Home Minister Anil Deshmukh walked out of Mumbai jail on Wednesday after spending almost 13 months in prison in a money laundering case. The Nationalist Congress Party leader was released after he was granted bail by the Bombay High Court, which rejected the Central Bureau of Investigation's plea seeking another extension on the stay to Deshmukh's bail order. …

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case
2 years, 2 months ago

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case

Live Law  

The Central Bureau of Investigation has received a sanction to prosecute former Maharashtra Home Minister Anil Deshmukh from the new state government in Maharashtra, in a case under the Prevention of Corruption Act. CBI had registered the FIR against Deshmukh and unknown others on April 21, 2021 under Section 7 of the Prevention of Corruption Act and section 120B of …

Chargesheet filed by CBI against Anil Deshmukh in corruption case was complete, says Mumbai court
2 years, 5 months ago

Chargesheet filed by CBI against Anil Deshmukh in corruption case was complete, says Mumbai court

India Today  

A special court in Mumbai has held that the 59 pages of chargesheet filed by the Central Bureau of Investigation against former Maharashtra Home Minister Anil Deshmukh and others was a complete chargesheet. Special judge SH Gwalani noted that both sides had presented “diametrically opposite views before me in regard to the question whether the documents and statements recorded under …

CBI files chargesheet against Anil Deshmukh in corruption case
2 years, 6 months ago

CBI files chargesheet against Anil Deshmukh in corruption case

India Today  

A 59-page chargesheet was filed by the Central Bureau of Investigation against former Maharashtra Home Minister Anil Deshmukh on Thursday in connection with the corruption case against him. The chargesheet also named Deshmukh’s personal assistant Sanjeev Palande and secretary Kundan Shinde. The court will be taking cognizance of the chargesheet in due course while the investigators said that the investigation …

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh
2 years, 6 months ago

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh

Op India  

On Wednesday 1st June 2022, a special CBI court allowed dismissed Mumbai police officer Sachin Vaze to turn approver and depose as a prosecution witness against other accused including Maharashtra’s former home minister Anil Deshmukh. Maharashtra | Special CBI court has approved the application of dismissed police officer Sachin Waze to turn ‘approver’ against other accused including former home minister …

Anil Deshmukh challenges court orders transferring his custody to CBI
2 years, 8 months ago

Anil Deshmukh challenges court orders transferring his custody to CBI

India Today  

Maharashtra's former home minister Anil Deshmukh has challenged the two orders passed by the Mumbai Central Bureau of Investigation court and the special court to hand over his custody to the CBI. To take over his custody, the agency filed an application before the special CBI court of Judge DP Shingade. The application by CBI asked judge Shingade to make …

Never did, never will comment on Chandiwal commission proceedings, says Nawab Malik
2 years, 10 months ago

Never did, never will comment on Chandiwal commission proceedings, says Nawab Malik

India Today  

Maharashtra cabinet minister Nawab Malik appeared before the single member Chandiwal Commission probing corruption allegations against former state home minister Anil Deshmukh. Malik had been summoned by the commission to explain a media report with regards to his statement against Param Bir Singh and dismissed Mumbai Cop Sachin Vaze. Earlier this week, Sachin Vaze submitted a pursis along with a …

Chandiwal commission summons Nawab Malik over statements made against Vaze, Singh
2 years, 10 months ago

Chandiwal commission summons Nawab Malik over statements made against Vaze, Singh

India Today  

Chandiwal Commission probing allegations levelled by former Mumbai police commissioner Param Bir Singh against then home minister Anil Deshmukh, has summoned Maharashtra Cabinet Minister Nawab Malik on February 17. Param Bir Singh was the commissioner of Mumbai Police when an explosives-laden SUV was found parked near the south Mumbai residence of industrialist Mukesh Ambani last February. However in light of …

Anil Deshmukh wants to speak 'param satya' before Chandiwal Commission about Param Bir Singh
2 years, 10 months ago

Anil Deshmukh wants to speak 'param satya' before Chandiwal Commission about Param Bir Singh

India Today  

Former Maharashtra home minister Anil Deshmukh, who is currently under trial for alleged corruption charges, on Monday told the one-member Chandiwal Commission that he wanted to speak 'param satya' about ex-Mumbai top cop Param Bir Singh. On March 20, Singh in an eight-page letter to Chief Minister Uddhav Thackeray alleged that then-home minister Anil Deshmukh had asked then Assistant Police …

Call Mumbai Jt CP Milind Bharambe as witness to Chandiwal commission: Sachin Vaze
2 years, 11 months ago

Call Mumbai Jt CP Milind Bharambe as witness to Chandiwal commission: Sachin Vaze

India Today  

Former Maharashtra Home Minister Anil Deshmukh faced cross examination on the second day before the Chandiwal Commission and this time, he was questioned by dismissed police officer Sachin Vaze himself. READ | Discussed Param Bir Singh's letter in a meet with Uddhav Thackeray: Anil Deshmukh to Chandiwal Commission VAZE GRILLS DESHMUKH Vaze wanted to know from Deshmukh if he was …

Extortion case: Chandiwal commission to conclude hearing on January 21, report likely in February
2 years, 11 months ago

Extortion case: Chandiwal commission to conclude hearing on January 21, report likely in February

India Today  

The single-member commission of retired Bombay High Court Judge Justice Kailas Uttamchand Chandiwal, conducting a judicial enquiry into the allegations levelled by former Mumbai Police Commissioner Param Bir Singh against then State Home Minister Anil Deshmukh, is likely to hold its final hearing on Friday. As of January 20, Justice Chandiwal had examined all witnesses, including dismissed Mumbai cop Sachin …

Param Bir Singh never sought gratification in money or kind: ACP to probe panel
2 years, 11 months ago

Param Bir Singh never sought gratification in money or kind: ACP to probe panel

India Today  

ACP Sanjay Patil of the Mumbai Police, who was alleged to have been asked by former Maharashtra Home Minister Anil Deshmukh to extort money from business establishments, told the Chandiwal commission that former Police Commissioner Param Bir Singh never demanded any gratification in money or kind. Patil was in the social service branch when it was alleged by Param Bir …

Court asks CBI to probe the role of Anil Deshmukh in document leak case
3 years ago

Court asks CBI to probe the role of Anil Deshmukh in document leak case

Op India  

The special CBI court of Sanjeev Aggarwal in Delhi has directed the CBI to investigate the role of former Maharashtra home minister Anil Deshmukh in a document leak case and asked to file the status report within four weeks. The court noted that CBI seems to have ignored the main man behind the case, Anil Deshmukh, and is going after …

Relation with Param Bir Singh was that of subordinate and superior: Sachin Vaze to Chandiwal Commission
3 years ago

Relation with Param Bir Singh was that of subordinate and superior: Sachin Vaze to Chandiwal Commission

India Today  

Suspended police officer Sachin Vaze appeared before the Chandiwal Commission saying that he had known former Mumbai Police Commissioner Param Bir Singh since 1996 and had worked with him as well. When asked about his meetings with former Maharashtra Home minister Anil Deshmukh, Vaze replied that he met Deshmukh on several occasions at Gyneshawari, Sahyadri and Mantralaya between December 2019 …

Param Bir Singh's allegations against Anil Deshmukh based on information from other officers: Lawyer to probe panel
3 years, 1 month ago

Param Bir Singh's allegations against Anil Deshmukh based on information from other officers: Lawyer to probe panel

India Today  

Former Mumbai Police Commissioner Param Bir Singh's lawyer told an inquiry commission on Tuesday that the allegations Singh made against former Home Minister Anil Deshmukh were based on information provided to him by other officers. In March this year, the Maharashtra government had formed the one-member commission to probe Singh's allegations against the NCP leader, who resigned from the state …

Allegations Against Anil Deshmukh Based On Hearsay : Param Bir Singh's Lawyer Tells Inquiry Commission
3 years, 1 month ago

Allegations Against Anil Deshmukh Based On Hearsay : Param Bir Singh's Lawyer Tells Inquiry Commission

Live Law  

Ex- Mumbai Police Commissioner Param Bir Singh's lawyer told an inquiry commission on Tuesday that his corruption allegations against the then Home Minister Anil Deshmukh were based on "hearsay" material and therefore even if he deposed as a witness it would have "no value." Advocate Abhinav Chandrachud, representing Param Bir Singh, made this submission before the one-member commission of Justice …

Param Bir Singh Says He Doesn't Wish To Make Submissions Before Chandiwal Commission
3 years, 1 month ago

Param Bir Singh Says He Doesn't Wish To Make Submissions Before Chandiwal Commission

Live Law  

Former Mumbai police commissioner Param Bir Singh said he does not intend to make any submissions or wish to cross examine any witness before the high level Chandiwal committee constituted by the Maharashtra Government to probe Singh's extortion allegations against former state home minister Anil Deshmukh. Among a series of allegations Singh claimed that Deshmukh had asked dismissed cop Sachin …

Anil Deshmukh remanded to ED for questioning in Rs 100 Cr money laundering case, foreign angle suspected, lists 27 companies used for laundering
3 years, 1 month ago

Anil Deshmukh remanded to ED for questioning in Rs 100 Cr money laundering case, foreign angle suspected, lists 27 companies used for laundering

Op India  

The Enforcement Directorate has secured police remand of former Maharashtra Home Minister and Nationalist Congress Parrty leader, Anil Deshmukh till November 6, in Rs 100 crore money laundering cum extortion case. ED said there were pieces of evidence suggesting the minister had allegedly entered into deals through several companies and a possible foreign angle in the entire money laundering can’t …

What the Enforcement Directorate is alleging against former Maha Home Minister Anil Deshmukh
3 years, 1 month ago

What the Enforcement Directorate is alleging against former Maha Home Minister Anil Deshmukh

India Today  

Former Maharashtra Home Minister Anil Deshmukh, who was arrested on late Monday, November 2, sat through the court proceedings while the Enforcement Directorate and his lawyer argued over his remand. WATCH | Former Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case Singh along with advocate Hiten Vanagaonkar and Shreeram Shirsat argued that Deshmukh had directly involved …

Extortion case: Anil Deshmukh appears before ED, asks 'where is Param Bir Singh?'
3 years, 1 month ago

Extortion case: Anil Deshmukh appears before ED, asks 'where is Param Bir Singh?'

India Today  

Former Maharashtra Home Minister Anil Deshmukh reached the Enforcement Directorate office in Mumbai on Monday afternoon for questioning in the money laundering and extortion case against him. Mumbai | Former Maharashtra Home Minister Anil Deshmukh arrives at the office of the Enforcement Directorate to join the investigation in extortion and money laundering allegations against him pic.twitter.com/qF1p1aGW11 — ANI November 1, …

CBI arrests conduit in Anil Deshmukh case
3 years, 1 month ago

CBI arrests conduit in Anil Deshmukh case

The Hindu  

The Central Bureau of Investigation on Sunday made the first arrest of an alleged middleman in connection with the corruption charges involving former Maharashtra Home Minister Anil Deshmukh and others. During the enquiry, the CBI recorded the statements of several persons, including Mr. Deshmukh, former Mumbai Police chief Param Bir Singh and the now ousted Assistant Police Inspector Sachin Vaze. …

Bombay HC rejects Anil Deshmukh's plea to cancel ED summons in money laundering case
3 years, 1 month ago

Bombay HC rejects Anil Deshmukh's plea to cancel ED summons in money laundering case

India Today  

The Bombay High Court has rejected the petition filed by former Maharashtra Home Minister Anil Deshmukh to cancel summons issued to him by the Enforcement Directorate in a money laundering case and asked him to file an anticipatory bail application in the lower court if he is advised. Deshmukh had told the Bombay High Court that "The manner in which …

Money laundering case: Anil Deshmukh says not running away from ED, need protection from coercive action
3 years, 2 months ago

Money laundering case: Anil Deshmukh says not running away from ED, need protection from coercive action

India Today  

Former Maharashtra Home Minister Anil Deshmukh told the Bombay High Court that he wanted to "dispel the impression that he was running away from the proceedings initiated against him" by the Enforcement Directorate in a money laundering case. Arguing before the bench of Justices Nitin M Jamdar and Sarang V Kotwal, Anil Deshmukh's lawyer Vikram Chaudhri said, "My client wants …

Anil Deshmukh a common man, can't dictate manner of investigation: ED to Bombay HC
3 years, 2 months ago

Anil Deshmukh a common man, can't dictate manner of investigation: ED to Bombay HC

India Today  

Bombay High Court has reserved it's order on former Maharashtra Home Minister Anil Deshmukh's plea against Enforcement Directorate summons. READ: Money laundering case: Anil Deshmukh says not running away from ED, need protection from coercive action The central agency, through Additional Solicitor General Aman Lekhi, argued that despite issuing summons as per procedure and law to interrogate him pertaining to …

Maharashtra DGP, Chief Secretary called by CBI in corruption probe against Anil Deshmukh
3 years, 2 months ago

Maharashtra DGP, Chief Secretary called by CBI in corruption probe against Anil Deshmukh

India TV News  

Maharashtra DGP Sanjay Pande and Chief Secretary Sitaram Kunte have been called by the CBI in connection with its corruption probe against former minister Anil Deshmukh, officials said on Thursday. The CBI had booked Deshmukh and some other unidentified people under IPC sections related to criminal conspiracy and the Prevention of Corruption Act for an "attempt to obtain undue advantage …

How NCP leader Anil Deshmukh finds himself cornered in a money-laundering case
3 years, 3 months ago

How NCP leader Anil Deshmukh finds himself cornered in a money-laundering case

India Today  

On September 5, the Enforcement Directorate issued a lookout notice against former Maharashtra home minister Anil Deshmukh in connection with a money-laundering case. The case pertains to an allegation levelled on March 17 by then Mumbai police commissioner Param Bir Singh that Deshmukh had asked the now-dismissed assistant police inspector, Sachin Vaze, to collect Rs 100 crore a month from …

Money laundering case: More trouble for ex-Maharashtra Home Minister Anil Deshmukh as ED widens probe
3 years, 3 months ago

Money laundering case: More trouble for ex-Maharashtra Home Minister Anil Deshmukh as ED widens probe

India TV News  

The Enforcement Directorate has widened its probe into the alleged money laundering and kickbacks case registered against former Maharashtra home minister Anil Deshmukh and others as it plans to soon question a number of people linked to him, officials said on Monday. Officials said the ED is also looking at more assets of Deshmukh, his family and others that can …

Anil Deshmukh moves Bombay HC against ED summons in money laundering case
3 years, 3 months ago

Anil Deshmukh moves Bombay HC against ED summons in money laundering case

The Hindu  

Former Home Minister of Maharashtra Anil Deshmukh moved the Bombay High Court on Thursday to quash the summons issued by the Enforcement Directorate in the money laundering case against him. The case dates back to March 2020, when former Mumbai Police Commissioner Param Bir Singh wrote a letter to Chief Minister Uddhav Thackeray alleging instances of corruption against Mr. Deshmukh. …

Answer summons or face arrest: Chandiwal commission's notice to Param Bir Singh
3 years, 3 months ago

Answer summons or face arrest: Chandiwal commission's notice to Param Bir Singh

India Today  

The state-appointed Chandiwal judicial commission on Monday ordered former Mumbai Police commissioner Param Bir Singh to appear before it by September 7, else it may issue a warrant against him. Param Bir Singh has not appeared before the Chandiwal commission, constituted to probe corruption allegations levelled by the ex-top cop against former Maharashtra home minister Anil Deshmukh, despite repeated summons …

Maharashtra govt to hand over all Anil Deshmukh case documents to CBI
3 years, 3 months ago

Maharashtra govt to hand over all Anil Deshmukh case documents to CBI

India Today  

The Maharashtra government told the Bombay High Court on Thursday that every document that IPS officer Rashmi Shukla gave to the state authorities will be handed over to the CBI by August 31. The statement was made before the Bench of Justices SS Shinde and NJ Jamadar who were hearing an application of the CBI seeking documents including those pertaining …

Anil Deshmukh case: CBI-Mumbai Police tussle may end soon
3 years, 4 months ago

Anil Deshmukh case: CBI-Mumbai Police tussle may end soon

India Today  

The ongoing tussle between Mumbai Police and the Central Bureau of Investigation may soon end with an amicable solution. The Maharashtra government on Tuesday told the Bombay High Court that it would resolve the issue of sharing of documents for the central agency's probe against former Maharashtra Home Minister Anil Deshmukh. READ: ED to file chargesheet against Anil Deshmukh’s arrested …

Chandiwal Committee imposes Rs 25000 fine on ex-Mumbai Police chief Param Bir Singh
3 years, 4 months ago

Chandiwal Committee imposes Rs 25000 fine on ex-Mumbai Police chief Param Bir Singh

India Today  

The commission of inquiry, headed by retired Justice K U Chandiwal, has imposed a fine of Rs 25,000 on former Mumbai police commissioner Param Bir Singh for not appearing before it. The single-member committee was formed by the Maharashtra government to investigate the charges levelled by Param Bir Singh against former home minister Anil Deshmukh. Advocates Sanjay Jain and Anukul …

Anil Deshmukh case: ED conducts searches at 3 locations in Nagpur
3 years, 4 months ago

Anil Deshmukh case: ED conducts searches at 3 locations in Nagpur

India Today  

The Enforcement Directorate on Friday conducted searches at three locations in Nagpur in connection with its probe into a money laundering case against former Maharashtra minister Anil Deshmukh. Anil Deshmukh had last month said he would appear before the ED to record his statement in the money laundering case after the Supreme Court's decision over his petition. The ED had …

Maharashtra govt hampering investigation in Anil Deshmukh case, CBI tells Bombay High Court
3 years, 4 months ago

Maharashtra govt hampering investigation in Anil Deshmukh case, CBI tells Bombay High Court

India Today  

The Central Bureau of Investigation has told the Bombay High Court that the Maharashtra government is interfering in and hampering its investigation into the case against former Maharashtra home minister Anil Deshmukh. The central agency has sought directions from the Bombay High Court to the Maharashtra government to provide the documents sought by the CBI. The CBI requested these documents …

What Bombay HC said while dismissing petitions filed by Anil Deshmukh and Maharashtra govt
3 years, 5 months ago

What Bombay HC said while dismissing petitions filed by Anil Deshmukh and Maharashtra govt

India Today  

The division bench of Justice S S Shinde and Justice N J Jamadar while elaborating their judgement on Anil Deshmukh first detailed the allegations that the former Home Minister of Maharashtra is facing. The court in its 77-page order given on Deshmukh's plea said, "We find it rather difficult to accede to the submission that the allegations in the letter …

Maharashtra govt gives nod to probe corruption allegations against ex-top cop Param Bir Singh
3 years, 5 months ago

Maharashtra govt gives nod to probe corruption allegations against ex-top cop Param Bir Singh

India Today  

The Maharashtra government has given its nod to the Anti-Corruption Bureau to initiate an open inquiry into allegations of corruption against former Mumbai Police Commissioner Param Bir Singh. The ACB had sought permission from the state government to carry out an open inquiry against Param Bir Singh on allegations levelled by one police inspector, Anup Dange. Dange said that after …

Investigate everyone to 'give true meaning' to order: Bombay HC on CBI's Anil Deshmukh case
3 years, 5 months ago

Investigate everyone to 'give true meaning' to order: Bombay HC on CBI's Anil Deshmukh case

India Today  

The Bombay High Court has asked the Central Bureau of Investigation to broaden its investigation in the case registered against former Home Minister Anil Deshmukh and "unknown" others to "give a true meaning" to the order passed by it earlier. However, during the hearing on Wednesday, the Bombay High Court said, "If true meaning had to be given to the …

Money Laundering Case: Anil Deshmukh's Aides Sent in Judicial Custody Till July 20
3 years, 5 months ago

Money Laundering Case: Anil Deshmukh's Aides Sent in Judicial Custody Till July 20

News 18  

A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore. Earlier, former Mumbai police commissioner Param Bir Singh in a letter to Chief Minister Uddhav Thackeray had alleged that Deshmukh, …

Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20
3 years, 5 months ago

Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20

India TV News  

A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore. Earlier, former Mumbai police commissioner Param Bir Singh in a letter to Chief Minister Uddhav Thackeray had alleged that Deshmukh, …

Bombay HC: Who are these unknown accused in CBI case against Anil Deshmukh?
3 years, 5 months ago

Bombay HC: Who are these unknown accused in CBI case against Anil Deshmukh?

India Today  

The Bombay High Court has sought to know who the unknown accused are in the Central Bureau of Investigation case against former Maharashtra Home Minister Anil Deshmukh. A bench of Justice SS Shinde and Justice NJ Jamadar said that it is the CBI's duty to investigate not just Deshmukh, but everyone allegedly involved in corruption in the matter related to …

Maharashtra: Anil Deshmukh goes to SC for protection in money laundering case
3 years, 5 months ago

Maharashtra: Anil Deshmukh goes to SC for protection in money laundering case

Live Mint  

Former Maharashtra minister Anil Deshmukh has filed a plea in Supreme Court praying that no coercive action should be taken against him in connection to the money laundering case, said his lawyer Inderpal B Singh on Sunday ED has summoned Deshmukh for questioning on July 5, in connection the case. On June 29, Deshmukh skipped the second summons citing the …

Anil Deshmukh moves SC seeking protection from coercive action in money laundering case
3 years, 5 months ago

Anil Deshmukh moves SC seeking protection from coercive action in money laundering case

India Today  

Anil Deshmukh on Sunday filed an application in the Supreme Court seeking protection from any coercive action by the Enforcement Directorate in the money laundering case registered against him. Anil Deshmukh's lawyer Inderpal Singh in a video message on Sunday said that the NCP leader has moved the top court seeking protection from any coercive action. ED’S SUMMONS TO DESHMUKH …

Maha Police seeks more evidence against ex-Mumbai top cop Param Bir Singh and others in extortion case
3 years, 5 months ago

Maha Police seeks more evidence against ex-Mumbai top cop Param Bir Singh and others in extortion case

India Today  

The Maharashtra Police has sought more evidence into the allegations of extortion levelled by Mumbai-based businessman Sonu Jalan against several Thane police officers including former Mumbai Police commissioner Param Bir Singh, Pradeep Sharma, and Rajkumar Kothmire. Sonu Jalan has also accused Param Bir Singh and senior police officer Pradeep Sharma of extorting over Rs 3.5 crore from him after charging …

Maharashtra money laundering case: ED likely to question some IPS officers
3 years, 5 months ago

Maharashtra money laundering case: ED likely to question some IPS officers

India Today  

The Enforcement Directorate will question some IPS officers in connection with the alleged money laundering case against former Home Minister of Maharashtra Anil Deshmukh. Read | ED summons Anil Deshmukh in money laundering case; arrests his PA, personal secretary ED officials informed the court that they needed further custody of Palande and Shinde as the proceeds of crime were yet …

ED issues fresh summons to Anil Deshmukh in money laundering case
3 years, 5 months ago

ED issues fresh summons to Anil Deshmukh in money laundering case

India Today  

The Enforcement Directorate has issued fresh summons to Anil Deshmukh in the money laundering case after the former Maharashtra home minister failed to appear before the financial probe agency on Saturday. Earlier on Friday, two aides of Anil Deshmukh -- personal secretary Sanjeev Palande and personal assistant Kundan Shinde -- were arrested by the ED in a money laundering case. …

Anil Deshmukh's aides Kundan Shinde, Sanjeev Palande sent to ED custody till July 1
3 years, 5 months ago

Anil Deshmukh's aides Kundan Shinde, Sanjeev Palande sent to ED custody till July 1

India Today  

Two close aides of former Maharashtra Home Minister Anil Deshmukh were sent to Enforcement Directorate custody till July 1 on Saturday. Deshmukh and his aides -- Kundan Shinde and Sanjeev Palande -- are facing investigation in a multi-crore bribery-cum-extortion racket that was allegedly operational during his tenure as the state's home minister. The court had asked the CBI to look …

ED conducts searches at Anil Deshmukh's residence in Nagpur, Mumbai in money laundering case
3 years, 5 months ago

ED conducts searches at Anil Deshmukh's residence in Nagpur, Mumbai in money laundering case

India Today  

The Enforcement Directorate early Friday searched former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and four other locations in Mumbai in connection with a money laundering case. The case pertains to the allegations of corruption levelled by former Mumbai Police Commissioner Parambir Singh against Anil Deshmukh in March this year. Searches were then conducted at Deshmukh and his close …

No prior sanction required to probe corruption charges against Anil Deshmukh: CBI to court
3 years, 6 months ago

No prior sanction required to probe corruption charges against Anil Deshmukh: CBI to court

India Today  

The CBI has urged the Bombay High Court to dismiss a petition filed by former Maharashtra home minister Anil Deshmukh seeking quashing of an FIR registered against him on charges of corruption. In an affidavit, the CBI said the FIR against Anil Deshmukh was registered on the basis of a preliminary inquiry that the Bombay High Court had allowed following …

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