Ex-Maharashtra Minister Anil Deshmukh's lawyer, Sub-Inspector Abhishek Tiwari sent to 2-day police remand
3 years, 3 months ago

Ex-Maharashtra Minister Anil Deshmukh's lawyer, Sub-Inspector Abhishek Tiwari sent to 2-day police remand

India TV News  

Former Maharashtra Home Minister Anil Deshmukh's lawyer Anand Daga and Sub-Inspector Abhishek Tiwari, who were arrested in relation to the money laundering case against Deshmukh, have been sent to 2-day police remand. The development comes after CBI had sought 7-day police custody of Deshmukh's lawyer Anand Daga and Sub-Inspector Abhishek Tiwari. Earlier in the day, ex-Maharashtra minister Anil Deshmukh moved the Bombay High Court seeking to quash the Enforcement Directorate's summons issued to him in connection with a money laundering case registered against him, and that the probe into the case be handed over to an SIT of ED officers outside Mumbai. The ED's case is that while serving as the state home minister, Deshmukh allegedly misused his position and through dismissed police officer Sachin Waze collected Rs 4.70 crore from various bars and restaurants in Mumbai.

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History of this topic

Maharashtra: Anil Deshmukh, former state Home Minister and Sharad Pawar aide, attacked in Nagpur | VIDEO
1 month ago

Maharashtra: Anil Deshmukh, former state Home Minister and Sharad Pawar aide, attacked in Nagpur | VIDEO

India TV News  

In a significant development, former Maharashtra Home Minister and senior NCP leader Anil Deshmukh's car was attacked in Nagpur district on Monday. About the incident Significantly, the incident occurred on the last day of campaigning for the November 20 Maharashtra assembly elections, wherein Deshmukh had gone to Narkhed to campaign for his son Salil Deshmukh, who is contesting elections from …

Anil Deshmukh injured after stones thrown at his car in Maharashtra
1 month 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 …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
3 months, 2 weeks ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

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 …

Swati Maliwal Assault Case: Delhi Court Remands Bhibhav Kumar To Four Days Of Judicial Custody
7 months ago

Swati Maliwal Assault Case: Delhi Court Remands Bhibhav Kumar To Four Days Of Judicial Custody

Live Law  

A Delhi Court on Friday remanded Chief Minister Arvind Kejriwal's aide Bhibhav Kumar to four days of judicial custody in the alleged Swati Maliwal assault case. Metropolitan Magistrate Gaurav Goyal of Tis Hazari Courts passed the order after Kumar was produced in court on the expiry of five days of police remand. Today, the Delhi Police sought four days of …

Court allows 5-day police custody of Bibhav Kumar in Swati Maliwal assault case
7 months ago

Court allows 5-day police custody of Bibhav Kumar in Swati Maliwal assault case

Deccan Chronicle  

New Delhi: A Delhi court allowed five-day custodial interrogation of Chief Minister Arvind Kejriwal's aide Bibhav Kumar in the Swati Maliwal assault case, sing the police remand was a “necessity” in the matter. Accordingly, the application moved by the investigating officer is partly allowed and the accused is remanded to police custody for five days,” the court said in its …

CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity
1 year, 7 months ago

CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity

Op India  

On Monday, May 15, the Central Bureau of Investigation said that Arvind Kumar Singh, the commercial head and production controller of Noida-based India Ahead news channel in connection with the Delhi excise policy scam on Friday. Following his arrest on the same day, Special CBI Judge M. K. Nagpal of Rouse Avenue Court remanded Singh to CBI custody till May …

NCP leader Anil Deshmukh gets court nod to travel outside Mumbai for 39 days
1 year, 9 months 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 …

Ex-Maharashtra minister Anil Deshmukh files plea seeking permission to visit Nagpur
1 year, 10 months 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 …

Former Maharashtra Home Minister Anil Deshmukh released from jail
1 year, 11 months ago

Former Maharashtra Home Minister Anil Deshmukh released from jail

The Hindu  

Anil Deshmukh, Former Home Minister of Maharashtra, was released from Arthur Road Jail on Wednesday after more than 13 months. On December 27, the Bombay High Court refused to extend the stay on bail granted to senior Nationalist Congress Party leader in an alleged ₹100 crore corruption case by the Central Bureau of Investigation. The case dates to March 20, …

Anil Deshmukh released from Mumbai’s Arthur Road jail after 1 year
1 year, 11 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 …

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail
1 year, 11 months ago

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail

India Today  

Former Maharashtra Home Minister and NCP leader Anil Deshmukh, who walked out of a Mumbai jail after spending almost 13 months in prison in a money laundering case, said the accusations levelled against him by former Mumbai cop Param Bir Singh were false and had no basis. Days after he was shunted out as Mumbai police commissioner and transferred to …

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. …

Bombay HC paves way for Anil Deshmukh’s release
1 year, 11 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 …

Maharashtra: Former Home Minister Anil Deshmukh granted bail by HC
2 years ago

Maharashtra: Former Home Minister Anil Deshmukh granted bail by HC

Op India  

Bombay High Court on Monday granted bail to former Home Minister of Maharashtra Anil Deshmukh in a corruption case filed by the Central Bureau of Investigation. On the court’s decision, Deshmukh’s lawyer, advocate Aniket Nikam said that they argued for his bail on the grounds of his deteriorating health and had also produced his health records before the Court. Earlier …

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

Anil Deshmukh's son withdraws anticipatory bail plea in PMLA court, a year after filing it
2 years, 1 month 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, 1 month 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, …

Ex-Maharashtra Minister Anil Deshmukh moves HC seeking bail in corruption case; hearing on Nov 11
2 years, 1 month ago

Ex-Maharashtra Minister Anil Deshmukh moves HC seeking bail in corruption case; hearing on Nov 11

The Hindu  

Maharashtra's former Home Minister Anil Deshmukh on Wednesday moved the Bombay High Court seeking bail in a case of corruption and misuse of official power which is being probed by the Central Bureau of Investigation. Mr. Deshmukh approached the HC after a special CBI court rejected his bail plea last week. Mr. Deshmukh in his plea in the HC said …

CBI court's order is copy-pasted from CBI charge-sheet, Anil Deshmukh alleges before Bombay HC
2 years, 1 month 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 …

Special Court Likely to Pass Order on Ex-Maha Minister Anil Deshmukh's Bail Plea in Corruption Case
2 years, 2 months ago

Special Court Likely to Pass Order on Ex-Maha Minister Anil Deshmukh's Bail Plea in Corruption Case

News 18  

A special court here is likely to pass an order on Friday on the bail application of former Maharashtra home minister Anil Deshmukh in an alleged corruption and misuse of official position case being probed by the Central Bureau of Investigation. Deshmukh had sought bail in the case as soon as the Bombay High Court granted him bail on October …

Mumbai special CBI court reserves order on ex-Maha home minister Anil Deshmukh's bail plea
2 years, 2 months ago

Mumbai special CBI court reserves order on ex-Maha home minister Anil Deshmukh's bail plea

India Today  

The special CBI court in Mumbai has reserved its order on the bail application of former Maharashtra home minister Anil Deshmukh. After the Bombay High Court had granted him bail in the case registered by the Enforcement Directorate, Deshmukh had approached the CBI court for similar relief. READ | NCP leader Anil Deshmukh banking on bail in ED case to …

SC Refuses to Interfere with Bail to Ex-Maha Home Minister Anil Deshmukh in Money Laundering Case
2 years, 2 months ago

SC Refuses to Interfere with Bail to Ex-Maha Home Minister Anil Deshmukh in Money Laundering Case

News 18  

The Supreme Court on Tuesday refused to interfere with the Bombay High Court order on grant of bail to former Maharashtra home minister Anil Deshmukh in a money laundering case. On October 4, the high court had granted bail to the former minister in the case observing two components of credits” in the bank account of his family trust were …

Former Maharashtra Home Minister Anil Deshmukh Granted Bail in Money Laundering Case
2 years, 2 months ago

Former Maharashtra Home Minister Anil Deshmukh Granted Bail in Money Laundering Case

News 18  

The Bombay High Court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case. Earlier, the Supreme Court had directed the HC to hear and decide the NCP leader’s plea expeditiously as it was pending for six months.His lawyers Vikram Chaudhari and Aniket Nikam argued that considering his age, health and the fact …

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

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 …

Special CBI Court Refuses Default Bail To Former Maharashtra Home Minister Anil Deshmukh In Corruption Case
2 years, 5 months ago

Special CBI Court Refuses Default Bail To Former Maharashtra Home Minister Anil Deshmukh In Corruption Case

Live Law  

A special CBI court on Monday refused bail to former Home Minister of Maharashtra, Anil Deshmukh, in a corruption case related to police transfers and postings. The order was passed by Special Judge SH Gwalani, who also refused default bail to the NCP leaders co-accused Sanjeev Palande and Kundan Shinde on a plea seeking default bail. 100 crore corruption allegations …

BREAKING| Supreme Court Allows Jailed MLAs Nawab Malik & Anil Deshmukh To Participate In Tomorrow's Floor Test In Maharashtra Assembly
2 years, 5 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 …

Kanpur district magistrate Neha Sharma transferred days after violence
2 years, 6 months ago

Kanpur district magistrate Neha Sharma transferred days after violence

Hindustan Times  

Days after violence broke out in parts of Kanpur after Friday prayers, the Uttar Pradesh government on Tuesday transferred district magistrate Neha Sharma, in a major bureaucratic reshuffle in the state. Police personnel stand guard at the Parade Chauraha area after violence broke out between two groups on June 3. Clashes had erupted on June 3 in parts of Kanpur …

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 …

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case
2 years, 6 months ago

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case

India TV News  

Highlights CBI filed its charge sheet before a special court in Mumbai against Deshmukh and his personal staff Agency had booked Deshmukh and others under IPC sections Allegedly Deshmukh had asked Mumbai police chief to extort over Rs 100 crore a month The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in …

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 …

Former Maharashtra Home Minister Anil Deshmukh hospitalised after chest pain complaint
2 years, 6 months ago

Former Maharashtra Home Minister Anil Deshmukh hospitalised after chest pain complaint

India Today  

Former Maharashtra Home Minister Anil Deshmukh was hospitalised on Friday after he complained of chest pain. Rejecting his plea, the court had directed that former home minister Anil Deshmukh be sent to civic-run KEM Hospital for a test for his dislocated shoulder and JJ Hospital for further treatment. ANIL DESHMUKH'S ARREST The former minister and NCP leader was arrested by …

Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 6 months ago

Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

Dismissed Mumbai Police officer Sachin Vaze has turned an approver in the extortion case against former Maharashtra home minister Anil Deshmukh, after the approval of the Central Bureau of Investigation. Read: Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody Deshmukh was arrested on November 2, 2021, in a case filed by …

Court Reserves Order On CBI's Application Seeking 5 More Days Custody Of Anil Deshmukh
2 years, 8 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, 8 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, 8 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 Anil Deshmukh into custody in a corruption case
2 years, 8 months ago

CBI takes Anil Deshmukh into custody in a corruption case

Op India  

On Wednesday, 6th April 2022, the Central Bureau of Investigation took Anil Deshmukh into its custody from Arthur road jail in Mumbai in connection with a corruption case. Anil Deshmukh moved the high court challenging the order of the special CBI court. A special Prevention of Money Laundering Act court had ordered the superintendent of Arthur road jail in Mumbai …

CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jail over corruption charges
2 years, 8 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, 8 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, 8 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, 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 …

Nawab Malik's judicial custody extended till April 4 in money laundering probe linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's judicial custody extended till April 4 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was was arrested by the ED on February 23 He was arrested in a money laundering case linked to Dawood Ibrahim Meanwhile, NCP has distributed the portfolios held by Malik to other ministers NCP leader and Maharashtra Minister Nawab Malik's judicial custody has been extended till April 4 in a money laundering probe linked to the activities …

Breaking | Special Court Sends Maharashtra Minister Nawab Malik To Judicial Custody In Money Laundering Case
2 years, 9 months ago

Breaking | Special Court Sends Maharashtra Minister Nawab Malik To Judicial Custody In Money Laundering Case

Live Law  

Twelve days after Maharashtra Minorities Development Minister Nawab Malik arrest, a Special Court remanded him in judicial custody. Special Judge RS Rokade remanded Malik in judicial custody for 14 days. During the previous remand hearing the ED clarified that Rs 5 lakhs and not Rs 55 lakhs was allegedly paid by Malik to Dawood Ibrahim's sister Haseena Parkar between 1999-2005 …

Delhi Court Grants Bail To Anil Deshmukh's Lawyer Anand Daga In Document Leak Case
2 years, 10 months ago

Delhi Court Grants Bail To Anil Deshmukh's Lawyer Anand Daga In Document Leak Case

Live Law  

A Delhi Court has granted bail to former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga in connection with the allegations of leaking sensitive documents in the ongoing investigation against former Maharashtra Home Minister Anil Deshmukh, thereby subverting investigation.Special Judge Sanjeev Aggarwal also granted bail to Vaibhav Gajendra Tumane, Co accused in the matter. A Delhi Court has granted bail …

Money laundering case: Anil Deshmukh seeks bail saying trial might not begin soon
2 years, 10 months ago

Money laundering case: Anil Deshmukh seeks bail saying trial might not begin soon

India Today  

Former Maharashtra Home Minister Anil Deshmukh has sought bail on the ground that the trial may not begin soon. The Special court under the Prevention of Money Laundering Act has issued notice to ED and asked the agency to file a reply to the bail application filed by the Nationalist Congress Party leader. The plea read, "If such adventurism which …

Anil Deshmukh unwell, court seeks health status report from Arthur Road Jail
2 years, 11 months ago

Anil Deshmukh unwell, court seeks health status report from Arthur Road Jail

India Today  

A special court has ordered Arthur Road Jail superintendent and medical officer to provide a report on the health status of former Maharashtra home minister Anil Deshmukh. Advocates Vikram Chaudhari and Aniket Nikam made the request that the court should call for a health status report of Deshmukh from the prison authorities. He explained the legal issues involved which centered …

Former Maharashtra Minister Anil Deshmukh files for bail in money laundering case
2 years, 11 months ago

Former Maharashtra Minister Anil Deshmukh files for bail in money laundering case

The Hindu  

Former Maharashtra Home Minister Anil Deshmukh on Tuesday filed for bail in a money laundering case against him. Mr. Deshmukh, currently lodged in the Arthur Road Jail, filed for statutory bail on the grounds that no cognizance of the charge sheet by the Enforcement Directorate was taken by the Prevention of Money Laundering Act court. Param Bir Singh’s letter The …

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