Mumbai Court Issues Process Against Anil Deshmukh For Non-Compliance Of ED Summons In PMLA Case
3 years, 5 months ago

Mumbai Court Issues Process Against Anil Deshmukh For Non-Compliance Of ED Summons In PMLA Case

Live Law  

A local court in Mumbai has issued process against former Maharashtra Home Minister Anil Deshmukh on an application filed by the Enforcement Directorate regarding the NCP leader's failure to appear before the agency despite repeated summons. The agency, investigating a money laundering case connected to the alleged extortion from bar & restaurant owners, has so far issued 5 summons to Deshmukh asking him to appear before the agency. The money laundering case is based on the CBI's corruption FIR against Deshmukh wherein Ex-Mumbai police commissioner Param Bir Singh alleged that Deshmukh had asked Waze and two other officers to illegally collect Rs. The agency claims to have established a money trail wherein dismissed cop Sachin Waze collected Rs 4.7 crore from bar owners and handed the money over to Deshmukh's arrested PA Kundan Shinde.

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History of this topic

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order
4 months, 1 week ago

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Live Law  

The Punjab and Haryana High Court has cautioned the Judicial Officers deployed at Special PMLA Courts to not act as an "extended arm" of the central investigating agency Enforcement Directorate, by passing orders of remand against the suspect as a matter of course.Stating so, it set aside a Special Court's "routine order" granting ED custody for custodial interrogation of accused …

Anil Deshmukh injured after stones thrown at his car in Maharashtra
4 months, 1 week ago

Anil Deshmukh injured after stones thrown at his car in Maharashtra

India Today  

Senior Nationalist Congress Party leader and former Maharashtra Home Minister Anil Deshmukh on Monday sustained injuries after some unidentified people attacked his car with stones on the Katol-Jalalkheda Road in Nagpur district. Anil Deshmukh was a minister in the Maha Vikas Aghadi government led by Uddhav Thackeray. The senior Deshmukh resigned as Maharashtra Home Minister after following allegations by the …

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
4 months, 2 weeks ago

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Hindustan Times  

The Delhi high court on Tuesday refused to immediately stay the trial court proceedings against former Delhi chief minister Arvind Kejriwal in a case filed by Enforcement Directorate against him for allegedly disobeying the summons issued by the agency in the Delhi excise policy case. A bench of justice Manoj Kumar Ohri refused to halt the proceedings saying that the …

Why aren’t you replying to ED summons? Delhi high court asks CM
1 year ago

Why aren’t you replying to ED summons? Delhi high court asks CM

Hindustan Times  

The Delhi high court on Wednesday asked chief minister Arvind Kejriwal why he was not appearing before the Enforcement Directorate, after the Aam Aadmi Party national convenor skipped multiple summons issued by the federal agency in connection with alleged irregularities in the Delhi excise policy 2021-22. On March 16, ED issued fresh summons to Kejriwal, asking him to appear before …

HC seeks ED's stand on Kejriwal's plea against summons
1 year ago

HC seeks ED's stand on Kejriwal's plea against summons

Deccan Chronicle  

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case.The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable.A bench …

Arvind Kejriwal moves Delhi High Court challenging ED summons in money-laundering case
1 year ago

Arvind Kejriwal moves Delhi High Court challenging ED summons in money-laundering case

The Hindu  

Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in a money-laundering case pertaining to the now-scrapped Delhi excise policy. Mr. Kejriwal has, so far, skipped eight summonses issued by the ED between December 2023 and March 2024 in the case, calling them “illegal” and “politically motivated”. A …

Kejriwal moves court against ED, seeks exemption from personal appearance
1 year ago

Kejriwal moves court against ED, seeks exemption from personal appearance

The Hindu  

New Delhi Delhi Chief Minister Arvind Kejriwal on Thursday moved a sessions court here challenging his summoning by a magistrate court on a complaint by the Enforcement Directorate for not appearing before the agency for questioning in connection with the now-scrapped Delhi excise policy. Senior advocate Ramesh Gupta, representing the Aam Aadmi Party national convener, submitted before the court of …

Persons must appear on ED summons: Supreme Court
1 year, 1 month ago

Persons must appear on ED summons: Supreme Court

Hindustan Times  

The Supreme Court on Tuesday held that persons summoned under the Prevention of Money Laundering Act must appear before the Enforcement Directorate to cooperate with an ongoing investigation, dismissing the Tamil Nadu government’s attempt to stop the federal agency from questioning some of its district collectors in relation to alleged illegal sand mining in the state. The SC called the …

ED to issue fresh summon to Delhi CM Kejriwal in excise policy case
1 year, 1 month ago

ED to issue fresh summon to Delhi CM Kejriwal in excise policy case

Hindustan Times  

The Enforcement Directorate will issue fresh summons to Delhi chief minister Arvind Kejriwal in its excise policy money laundering probe after the Aam Aadmi Party convenor skipped appearing before the agency for the sixth time in a row, people familiar with the development said. The agency officials added that a Delhi court has, on Saturday, prime facie, held Kejriwal guilty …

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17
1 year, 1 month ago

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17

Live Law  

A Delhi Court on Wednesday issued summons to Chief Minister Arvind Kejriwal on ED's plea for not complying with the summons issued to him in the money laundering case related to the alleged liquor policy scam.Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Courts has directed Kejriwal to appear before the court on February 17. A Delhi Court on …

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain
1 year, 3 months ago

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain

Op India  

Delhi’s Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party’s former Councillor Tahir Hussain. On January 11, 2023, the court framed the charges against ex-MCD councillor Tahir Hussain in a money laundering case. The Delhi High Court had dismissed his plea challenging the trial …

NCP leader Anil Deshmukh gets court nod to travel outside Mumbai for 39 days
2 years ago

NCP leader Anil Deshmukh gets court nod to travel outside Mumbai for 39 days

India Today  

Former Maharashtra Home Minister and NCP leader Anil Deshmukh has been permitted by two special courts in Mumbai to visit his hometown Nagpur as well as New Delhi between March 18 to April 26. READ | 'Allegation against me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail Deshmukh is facing prosecution in money laundering …

NCP leader Hasan Mushrif gets protection from ED action for two weeks
2 years ago

NCP leader Hasan Mushrif gets protection from ED action for two weeks

India Today  

Former Maharashtra cabinet minister and Member of Legislative Assembly Hasan Mushrif has been granted interim relief by the Bombay High Court. The bench of Justices Revati Mohite Dere and Sharmila Deshmukh directed the Enforcement Directorate to not take any coercive action against Mushrif for two weeks. READ | NCP leader Hasan Mushrif's sons claim conspiracy, seek cover against ED action …

NCP leader Hasan Mushrif approaches Bombay HC against ED action in money laundering case
2 years ago

NCP leader Hasan Mushrif approaches Bombay HC against ED action in money laundering case

India Today  

NCP leader and former Maharashtra Cabinet minister Hasan Mushrif approached the Bombay High Court and filed a writ petition against the Enforcement Directorate action in connection with a money laundering case against him. The writ petition said that Hasan Mushrif is a “renowned social worker and has won and was elected consecutively for five terms as a Member of State …

Cannot Interfere With ED Case Registered In Another State : Karnataka High Court
2 years ago

Cannot Interfere With ED Case Registered In Another State : Karnataka High Court

Live Law  

The Karnataka High Court has held that it cannot interfere with criminal proceedings initiated by the Directorate of Enforcement in Mumbai merely on the ground that the accused is staying and operating a bank account in Karnataka. A single judge bench of Justice K Natarajan dismissed the petition filed by Vihaan Direct Selling India Private Limited which had approached the …

Ex-Maharashtra minister Anil Deshmukh files plea seeking permission to visit Nagpur
2 years, 1 month ago

Ex-Maharashtra minister Anil Deshmukh files plea seeking permission to visit Nagpur

India Today  

Former Maharashtra Home Minister Anil Deshmukh has filed an application before the CBI as well as the Prevention of Money Laundering Act court, seeking permission to visit Nagpur for four weeks to continue his family ties and visit his home constituency. "The applicant craves a benevolent indulgence of this court to permit him to travel outside Greater Mumbai, including District …

Anil Deshmukh released from Mumbai’s Arthur Road jail after 1 year
2 years, 3 months ago

Anil Deshmukh released from Mumbai’s Arthur Road jail after 1 year

Live Mint  

Former Maharashtra home minister Anil Deshmukh on 28 December was released from Mumbai's Arthur Road jail after Bombay High Court refused to stay his bail in corruption case. "I have full faith in the judiciary.the high court has observed that I was implicated in a false case," Deshmukh said, as senior NCP leaders including Ajit Pawar welcomed him outside the …

Ex-Maharashtra minister Anil Deskmukh walks out of Mumbai jail after 13 months
2 years, 3 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. …

Bombay HC paves way for Anil Deshmukh’s release
2 years, 3 months ago

Bombay HC paves way for Anil Deshmukh’s release

The Hindu  

The Bombay High Court on December 27 paved the way for the release of former Home Minister Anil Deshmukh in an alleged ₹100 crore corruption case by the Central Bureau of Investigation. The Central agency had moved a vacation Bench of Justice S.G. Chapalgaonkar, seeking an extension on the stay for the execution of bail granted to Mr. Deshmukh. The …

Bombay HC grants bail to former Maha Home Minister Anil Deshmukh in money laundering case
2 years, 3 months ago

Bombay HC grants bail to former Maha Home Minister Anil Deshmukh in money laundering case

India TV News  

Maharashtra: The Bombay High Court granted bail to Former Home Minister of Maharashtra and NCP leader Anil Deshmukh on Monday. Deshmukh, 74, approached the HC after a special CBI court rejected his bail plea last month. Several allegations were leveled against Deshmukh by IPS officer Param Bir Singh and assistant police inspector Sachin Waze who claimed that the then home …

CBI opposes former Maharashtra minister Anil Deshmukh's bail plea in Bombay HC
2 years, 3 months ago

CBI opposes former Maharashtra minister Anil Deshmukh's bail plea in Bombay HC

India Today  

The Central Bureau of Investigation on Wednesday opposed the bail plea of former Maharashtra home minister Anil Deshmukh in a corruption case in the Bombay High Court. Chaudhari argued that the Bombay High court order, granting bail to Deshmukh in the ED case, took into consideration various evidence that had been put forth by the agency. However, the High Court …

Bombay High Court begins hearing Anil Deshmukh's bail plea on merits in CBI case
2 years, 3 months ago

Bombay High Court begins hearing Anil Deshmukh's bail plea on merits in CBI case

India Today  

The Bombay High Court on Tuesday began hearing submissions on the merits of the case against former Maharashtra home minister Anil Deshmukh who is seeking bail in the CBI case. READ | Bombay High Court says Anil Deshmukh unwell; bail plea needs to be heard on priority Chaudhari submitted before the bench of Justice MS Karnik that the CBI case, …

Bombay High Court says Anil Deshmukh unwell; bail plea needs to be heard on priority
2 years, 3 months ago

Bombay High Court says Anil Deshmukh unwell; bail plea needs to be heard on priority

India Today  

The Bombay High Court has said that prima facie it is of the opinion that priority should be given to the bail plea filed by Anil Deshmukh in the CBI case considering his medical condition. Deshmukh had approached the high court after a special CBI court rejected his bail plea last month. READ | In all probability, Anil Deshmukh may …

Anil Deshmukh's son withdraws anticipatory bail plea in PMLA court, a year after filing it
2 years, 4 months ago

Anil Deshmukh's son withdraws anticipatory bail plea in PMLA court, a year after filing it

India Today  

Former Maharashtra home minister Anil Deshmukh's son, Hrishikesh Deshmukh, has withdrawn his anticipatory bail plea that was filed before the special Prevention of Money Laundering Act court in Mumbai. READ | No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh’s bail plea However, fearing arrest, Hrishikesh had approached the special PMLA court in November 2021 seeking …

No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh's bail plea
2 years, 4 months ago

No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh's bail plea

India Today  

The Central Bureau of Investigation on Friday sought the dismissal of former Maharashtra Home Minister Anil Deshmukh's bail plea and stated that no relief should be given to him. Deshmukh had filed the bail plea in the Bombay High Court last month through his lawyers Aniket Nikam and Inderpal Singh after it was rejected by the special CBI court. Meanwhile, …

CBI court's order is copy-pasted from CBI charge-sheet, Anil Deshmukh alleges before Bombay HC
2 years, 5 months ago

CBI court's order is copy-pasted from CBI charge-sheet, Anil Deshmukh alleges before Bombay HC

India Today  

Former Maharashtra home minister Anil Deshmukh has filed a bail application before the Bombay High Court in the CBI case. READ | NCP leader Anil Deshmukh banking on bail in ED case to get bail in CBI case on corruption Deshmukh’s bail plea was rejected by the Special CBI court on Friday. Special CBI judge SH Gwalani, while refusing to …

NCP leader Anil Deshmukh banking on bail in ED case to get bail in CBI case on corruption
2 years, 5 months ago

NCP leader Anil Deshmukh banking on bail in ED case to get bail in CBI case on corruption

India Today  

Advocate Vikram Chaudhari, appearing for former Maharashtra home minister Anil Deshmukh on Tuesday, requested the special CBI court in Mumbai to pass an order on the bail plea filed by the incarcerated NCP leader before the Diwali vacation or grant him an interim bail right away. Chaudhari submitted that the Bombay High Court order granting bail to Deshmukh in the …

SC dismisses ED plea to scrap Anil Deshmukh's bail in bribery, money laundering case
2 years, 5 months ago

SC dismisses ED plea to scrap Anil Deshmukh's bail in bribery, money laundering case

India Today  

The Supreme Court has dismissed the Enforcement Directorate's plea, seeking cancellation of the medical bail granted to former Maharashtra Home Minister Anil Deshmukh in the police bribery and money laundering case. The Bombay High Court had granted bail to Anil Deshmukh on October 4 but kept the order in abeyance till October 12 at the ED's request. Anil Deshmukh was …

Maharashtra: Bombay HC grants bail to former state minister Anil Deshmukh in money laundering case
2 years, 5 months ago

Maharashtra: Bombay HC grants bail to former state minister Anil Deshmukh in money laundering case

Op India  

On Tuesday, October 4, the Bombay High Court granted bail to former Maharashtra Home Minister and Nationalist Congress Party leader Anil Deshmukh in the money laundering case being investigated by the Enforcement Directorate. Former Maharashtra minister Anil Deshmukh has been granted bail in the case registered against him by ED. Based on the CBI’s FIR, the Enforcement Directorate filed a …

Bombay HC grants bail to ex-Maha minister Anil Deshmukh in money laundering case
2 years, 5 months ago

Bombay HC grants bail to ex-Maha minister Anil Deshmukh in money laundering case

Hindustan Times  

The Bombay high court on Tuesday granted bail to former Maharashtra minister and Nationalist Congress Party leader Anil Deshmukh in a money laundering case registered by the Enforcement Directorate. Though Deshmukh has been granted bail in the ED case, he will remain in custody in connection with the CBI case registered against him in April last year. Deshmukh's lawyers Vikram …

Ex-Maharashtra Home Minister Anil Deshmukh gets bail in ED case; to stay in CBI custody
2 years, 5 months ago

Ex-Maharashtra Home Minister Anil Deshmukh gets bail in ED case; to stay in CBI custody

India TV News  

Former Maharashtra Home Minister Anil Deshmukh has been granted by the Bombay High Court on Tuesday in an alleged money laundering case that was registered by the Enforcement Directorate. Deshmukh will however remain in custody in connection with the CBI case registered against him in April last year. Additional Solicitor General Anil Singh, appearing for the Enforcement Directorate, opposed the …

Got sanction to prosecute NCP's Anil Deshmukh in corruption case: CBI tells court
2 years, 6 months ago

Got sanction to prosecute NCP's Anil Deshmukh in corruption case: CBI tells court

India Today  

The Central Bureau of Investigation on Thursday told a special court in Mumbai that it has obtained the sanction from the Maharashtra government to prosecute Anil Deshmukh in a corruption case. The agency has filed an application before the trial court of Special CBI Judge SH Gwalani seeking leave to submit the sanction for prosecution. Deshmukh, former state home minister …

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case
2 years, 6 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 …

Bombay High Court reserves judgment on NCP leader Anil Deshmukh's bail plea
2 years, 6 months ago

Bombay High Court reserves judgment on NCP leader Anil Deshmukh's bail plea

India Today  

The Bombay High Court has reserved its judgment on the bail plea of former Maharashtra home minister Anil Deshmukh. Referring to Deshmukh’s move to head to the Supreme Court every time there was a delay in the hearing of his bail plea, Justice NJ Jamadar told Deshmukh’s lawyer Vikram Chaudhari that the plea could have been mentioned in Bombay High …

Anil Deshmukh's deteriorating health taking a toll on him: Lawyer tells Bombay HC
2 years, 8 months ago

Anil Deshmukh's deteriorating health taking a toll on him: Lawyer tells Bombay HC

India Today  

Former Maharashtra Home Minister Anil Deshmukh on Monday sought bail before the Bombay High Court in the money laundering case registered against him by the Enforcement Directorate. Advocate Vikram Chaudhari appearing for Deshmukh said that his 72-year-old client has been suffering from various ailments, including lung and spinal disorders, and that the same is taking a “toll on him.” “He …

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 8 months ago

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

The Enforcement Directorate has given its nod to the application filed by former Mumbai cop Sachin Vaze to turn approver in the case against former Maharashtra home minister Anil Deshmukh and others. The ED said, “This Directorate has no objection if the instant application is allowed on the condition that accused Sachin Vaze makes a full and true disclosure of …

BREAKING| Supreme Court Allows Jailed MLAs Nawab Malik & Anil Deshmukh To Participate In Tomorrow's Floor Test In Maharashtra Assembly
2 years, 9 months ago

BREAKING| Supreme Court Allows Jailed MLAs Nawab Malik & Anil Deshmukh To Participate In Tomorrow's Floor Test In Maharashtra Assembly

Live Law  

Supreme Court has allowed Jailed Maharashtra MLAs Nawab Malik and Anil Deshmukh to participate in the floor test, which the Governor has ordered to be held tomorrow to test the majority of the Maha Vikas Aghadi Government.Advocate on Record Sudhanshu Choudhari mentioned the petition before a vacation bench of Justices Surya Kant and JB Pardiwala at 1 PM today for …

Anil Parab to reappear before ED in money laundering case
2 years, 9 months ago

Anil Parab to reappear before ED in money laundering case

India TV News  

Highlights On May 26, ED conducted raids at seven locations in Pune and Mumbai ED had also filed a case under the sections of the Prevention of Money Laundering Act The raids were carried out at Parab's official as well as a private residence Anil Parab was summoned by the Enforcement Directorate again on Wednesday for questioning in connection with …

Advocate Issued With S. 41A CrPC Notice For Allegedly Providing 'Illegal Assistance' To Ex-ASG IH Syed, GHCAA Passes Resolution
2 years, 9 months ago

Advocate Issued With S. 41A CrPC Notice For Allegedly Providing 'Illegal Assistance' To Ex-ASG IH Syed, GHCAA Passes Resolution

Live Law  

A Gujarat High Court Advocate Aniq Kadri has moved the High Court challenging Section 41A CrPC issued to him by State Police for allegedly providing illegal assistance to former additional solicitor general to the Gujarat High Court Senior Advocate IH Syed.Kadri has been summoned in connection with an FIR registered against Senior Lawyer Syed pertaining to a business dispute and …

HC judge recuses from hearing Anil Deshmukh's bail plea in money laundering case for 'personal reasons'
2 years, 9 months ago

HC judge recuses from hearing Anil Deshmukh's bail plea in money laundering case for 'personal reasons'

The Hindu  

Bombay High Court judge Justice Bharati Dangre on Thursday recused herself from hearing the petition filed by former Maharashtra Home Minister Anil Deshmukh seeking bail in a money laundering case. In his bail plea filed in the high court through advocates Aniket Nikam and Inderpal Singh, Mr. Deshmukh said he was targeted by the ED in a false and frivolous …

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh
2 years, 9 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 …

Court Reserves Order On CBI's Application Seeking 5 More Days Custody Of Anil Deshmukh
2 years, 11 months ago

Court Reserves Order On CBI's Application Seeking 5 More Days Custody Of Anil Deshmukh

Live Law  

A special CBI court in Mumbai on Monday reserved its order in the case of the custody of former Maharashtra Home Minister Anil Deshmukh. The Special CBI court on Wednesday had extended the remand of former Maharashtra Home Minister Anil Deshmukh and 4, others in CBI's custody, in a case relating to corruption in police transfers and postings. Special Judge …

Bombay HC calls for medical records of Anil Deshmukh
2 years, 11 months ago

Bombay HC calls for medical records of Anil Deshmukh

The Hindu  

The Bombay High Court on Friday said it would hear the bail plea of former Home Minister of Maharashtra Anil Deshmukh only on medical grounds, and adjourned the matter for two weeks. Mr. Deshmukh moved the court after the special Prevention of Money Laundering Act court rejected his bail on March 14 by holding that there was "prima facie proof …

Bombay HC rejects anticipatory bail application of 'brokers' in Anil Deshmukh police transfer case
2 years, 11 months ago

Bombay HC rejects anticipatory bail application of 'brokers' in Anil Deshmukh police transfer case

India Today  

The Bombay High Court has rejected the anticipatory bail application of two men who are wanted by the CBI in the case against Anil Deshmukh, former home minister of Maharashtra. The confidential report dated Aug 20, 2020, submitted by Rashmi Shukla disclosed the name of these two men as brokers in dealing with the transfer of high ranking police officials …

CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jail over corruption charges
2 years, 11 months ago

CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jail over corruption charges

Firstpost  

Deshmukh was taken into custody by the CBI team from the Arthur Road Prison in Central Mumbai and placed under arrest, an official said. Mumbai: The Central Bureau of Investigation on Wednesday took former Maharashtra home minister Anil Deshmukh into custody from Mumbai’s Arthur Road Jail in connection with corruption allegations raised against him by former Mumbai police commissioner Param …

Anil Deshmukh arrested by CBI in corruption case
2 years, 11 months ago

Anil Deshmukh arrested by CBI in corruption case

India Today  

The CBI has arrested former Home Minister of Maharashtra, Anil Deshmukh, in the corruption case registered against him. Deshmukh challenged the Special CBI court’s order that allowed CBI’s application seeking his custody in connection with an alleged corruption case. Former Mumbai police commissioner Param Bir Singh had alleged that Deshmukh, then home minister, had given a target to police officers …

Former Maharashtra Home Minister Anil Deshmukh discharged from JJ hospital
2 years, 11 months ago

Former Maharashtra Home Minister Anil Deshmukh discharged from JJ hospital

India Today  

Former Maharashtra home minister Anil Deshmukh, who was admitted to the orthopaedic ward of state-run JJ Hospital here, was discharged on Tuesday, hospital sources said. Deshmukh, who is in CBI custody in a corruption case, was shifted to the hospital from Arthur Road Jail on Saturday after he complained of shoulder pain, they said. Former Mumbai police commissioner Param Bir …

Anil Deshmukh challenges court orders transferring his custody to CBI
2 years, 11 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 …

Allahabad HC Seeks UP DGP's Personal Presence To 'Apprise' Him Of His Dept's 'Reckless Approach' In Not Complying With HC's Order
2 years, 11 months ago

Allahabad HC Seeks UP DGP's Personal Presence To 'Apprise' Him Of His Dept's 'Reckless Approach' In Not Complying With HC's Order

Live Law  

The Allahabad High Court has sought the personal presence of the Director-General of Police, Uttar Pradesh to apprise him of the state of affairs of the Uttar Pradesh Police department and the reckless approach of the officers of the department in not complying with the orders the High Court.The Bench of Justice Saral Srivastava has directed the UP DGP, Mukul …

Bombay HC denies interim relief to Nawab Malik in money laundering case
3 years ago

Bombay HC denies interim relief to Nawab Malik in money laundering case

India TV News  

Highlights NCP leader Nawab Malik is currently in judicial custody He was arrested by ED in a money laundering case linked to Dawood Ibrahim Malik had in HC challenged his arrest by the ED The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused …

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