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 not the proceeds of crime. The high court also said the statements given by former Mumbai Police commissioner Param Bir Singh and dismissed officer Sachin Waze alleging that Deshmukh had taken money from police officers for favourable postings were “prima facie hearsay”. Param Bir Singh had alleged in March 2021 that Deshmukh, then the home minister, had given a target to police officers to collect Rs 100 crore per month from restaurants and bars in Mumbai.

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History of this topic

SC denies bail to former Chhattisgarh excise official in liquor case
1 week, 5 days ago

SC denies bail to former Chhattisgarh excise official in liquor case

Hindustan Times  

The Supreme Court on Thursday refused to grant bail to former Chhattisgarh excise official Arun Pati Tripathi, accused in the Chhattisgarh liquor case. What business you had to share holograms with Anwar Dhebar and he then sends it to Anil Tuteja.” Dhebar, a businessman having political links is alleged to be one of the kingpins in the case is accused …

Medical admission case: ED arrests Shivaji Education Society director’s son
3 months, 2 weeks ago

Medical admission case: ED arrests Shivaji Education Society director’s son

Hindustan Times  

The Enforcement Directorate has arrested Deepak Deshmukh, the son of the Shri Chhatrapati Shivaji Education Society director Appasaheb Deshmukh, for his alleged involvement in admission-linked irregularities at the medical college run by the education society between 2011 and 2016. According to ED, an amount of around ₹ 49.50 lakh was allegedly transferred to the bank account of the arrested accused …

Anil Deshmukh reacts to Sachin Waze’s bribery allegation, calls it ‘new move’ by Devendra Fadnavis
4 months, 3 weeks ago

Anil Deshmukh reacts to Sachin Waze’s bribery allegation, calls it ‘new move’ by Devendra Fadnavis

Live Mint  

Rejecting allegations levelled by dismissed Mumbai police officer Sachin Waze, former Maharashtra Home Minister Anil Deshmukh on Saturday termed it a "new move" by Deputy Chief Minister Devendra Fadnavis. Sachin Waze, who is an accused in ₹100 crore extortion case as well as 2021 Antilia bomb scare and Mansukh Hiren murder case, once again reiterated his allegation of bribery against …

SC adjourns hearing of former TN minister Senthil Balaji's bail plea to July 22
5 months, 1 week ago

SC adjourns hearing of former TN minister Senthil Balaji's bail plea to July 22

New Indian Express  

NEW DELHI: There was no relief to MLA and former Tamil Nadu Minister, V Senthil Balaji, who had challenged the rejection of his bail by the Madras High Court in a cash-for-jobs money laundering case, as the Supreme Court on Friday fixed the next date of hearing on July 22. Balaji's counsel, Mukul Rohatgi, sought bail, as the apex court's …

SC rejects bail plea of IAS Pooja Singhal who was arrested after ED seized Rs 36 crore cash
7 months, 3 weeks ago

SC rejects bail plea of IAS Pooja Singhal who was arrested after ED seized Rs 36 crore cash

Op India  

The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges. A bench of Justices Sanjiv Khanna and Dipankar Datta declined the bail plea saying it’s an “extraordinary case”. On February 10, 2023, the top court granted …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

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 …

Ex-Minister Anil Deshmukh Likely To Walk Out Of Jail, Bombay HC Refuses To Extend Stay On Bail
1 year, 11 months ago

Ex-Minister Anil Deshmukh Likely To Walk Out Of Jail, Bombay HC Refuses To Extend Stay On Bail

ABP News  

Mumbai: Former Maharashtra home minister Anil Deshmukh is likely to walk out of jail on Wednesday as the Bombay High Court has refused to extend its stay on an order granting him bail in a corruption case registered by the Central Bureau of Investigation. The high court, while granting bail to Deshmukh, had noted that except for dismissed police officer …

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. …

'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 …

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 …

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande
2 years ago

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

Live Law  

The Bombay High Court granted bail to Sanjeev Palande, personal secretary and co-accused of former state home minister & NCP leader Anil Deshmukh in the money laundering case being investigated by ED. The capacity in which the applicant rendered the services at the office of Mr. Anil Deshmukh cannot be lost sight of…I am impelled to hold that there are …

Bombay HC grants bail to Anil Deshmukh's personal secretary in corruption case
2 years ago

Bombay HC grants bail to Anil Deshmukh's personal secretary in corruption case

India Today  

Former Maharashtra Home Minister Anil Deshmukh's personal secretary, Sanjeev Palande, was granted bail by the Bombay High Court in the corruption case registered by the Enforcement Directorate. Like Deshmukh, Palande was arrested by the ED as well as the Central Bureau of Investigation and is yet to get bail in the CBI case and so he will not walk out …

Statements create doubt if extortion money was collected at Anil Deshmukh's behest: Bombay HC
2 years ago

Statements create doubt if extortion money was collected at Anil Deshmukh's behest: Bombay HC

India Today  

While granting bail to former Maharashtra home minister Anil Deshmukh in the CBI case, Justice MS Karnik took into account Additional Solicitor General Anil Singh's submissions that it was a serious offence. Justice Karnik, however, took into account that Sanjay Patil in one of his statements to another agency had stated that Waze was collecting the money for police commissioner …

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 Ex-Maha Minister Anil Deshmukh in Corruption Case Being Probed by CBI
2 years ago

Bombay HC Grants Bail to Ex-Maha Minister Anil Deshmukh in Corruption Case Being Probed by CBI

News 18  

The Bombay High Court on Monday granted bail to former Maharashtra home minister and NCP leader Anil Deshmukh in a corruption case being probed by the Central Bureau of Investigation. Deshmukh, 74, had approached the high court after a special CBI court rejected his bail plea last month. Deshmukh’s bail plea in the corruption case was, however, rejected by the …

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 …

Bombay HC grants bail to Anil Deshmukh, gives time to CBI to approach SC
2 years ago

Bombay HC grants bail to Anil Deshmukh, gives time to CBI to approach SC

India Today  

The Bombay High Court has granted bail to Maharashtra’s former Home Minister Anil Deshmukh in the Central Bureau of Investigation case. Deshmukh was granted bail in the money laundering case by the Bombay High Court on October 4. However, in the CBI case, the special court refused him bail, and Deshmukh challenged the same before the high court. However, the …

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 …

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

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case
2 years ago

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case

Live Law  

A special court on Wednesday granted refused bail to Nawab Malik, a former cabinet minister and NCP leader accused in a money laundering case connected to gangster Dawood Ibrahim's late sister Haseena Parkar. Haseena Parker, her driver Salim Patel and Sardar Khan, and usurped one Munira Plumber's 3 acre ancestral property in Kurla for a pittance despite the ready reckoner …

Money laundering case: Special court denies bail to ex-Maharashtra minister Nawab Malik
2 years ago

Money laundering case: Special court denies bail to ex-Maharashtra minister Nawab Malik

Firstpost  

A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides. Mumbai: A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim …

Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court
2 years ago

Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court

India TV News  

Former Maharashtra minister Nawab Malik was denied bail by a special court on Wednesday. Special judge R N Rokade refused grant bail to Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides. The court on November 14 reserved his order on Malik's bail plea after hearing lengthy arguments put forth by …

Corruption Case: Bombay HC Adjourns Ex-minister Anil Deshmukh's Bail Plea Hearing Till Dec 2
2 years ago

Corruption Case: Bombay HC Adjourns Ex-minister Anil Deshmukh's Bail Plea Hearing Till Dec 2

News 18  

The Bombay High Court on Tuesday adjourned till December 2 the hearing on the bail plea of Maharashtra’s former home minister Anil Deshmukh in a case of corruption and misuse of official position being probed by the Central Bureau of Investigation. Deshmukh had approached the HC after a special CBI court rejected his bail plea last month. His bail plea …

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 …

Tainted Mumbai ex-cop Sachin Vaze granted bail after Anil Deshmukh in ED's PMLA case
2 years, 1 month ago

Tainted Mumbai ex-cop Sachin Vaze granted bail after Anil Deshmukh in ED's PMLA case

India Today  

A special court under the Prevention of Money Laundering Act has granted bail to former Mumbai cop Sachin Vaze in the case that is primarily against former home minister of Maharashtra Anil Deshmukh. READ | Sachin Vaze seeks bail after court relief to minister's son in money laundering case Special judge RN Rokde on Friday read out the major points …

Sachin Vaze seeks bail after court relief to minister's son in money laundering case
2 years, 1 month ago

Sachin Vaze seeks bail after court relief to minister's son in money laundering case

India Today  

A special court in Mumbai under the Prevention of Money Laundering Act has reserved its order on the bail petition filed by dismissed Mumbai cop Sachin Vaze in the case in which former Maharashtra home minister Anil Deshmukh and a few others were also arrested. Advocates Sajal Yadav and Aarti Kalekar, representing Vaze, told the court that the top Mumbai …

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, …

Anil Deshmukh's son Salil gets bail from special PMLA court in money laundering case
2 years, 1 month ago

Anil Deshmukh's son Salil gets bail from special PMLA court in money laundering case

India Today  

Former Maharashtra home minister Anil Deshmukh's son Salil Deshmukh on Tuesday appeared before the Mumbai special PMLA court along with his lawyers Aniket Nikam and Inderpal Singh. In his application, Salil Deshmukh said while the scheduled offence remained confined to the alleged acts of omission and commission of his father as the home minister, the present PMLA case has spread …

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 …

Anil Deshmukh to remain in custody, CBI Court rejects bail
2 years, 2 months ago

Anil Deshmukh to remain in custody, CBI Court rejects bail

India Today  

A Special CBI Court in Mumbai has rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh and his personal secretary Sanjeev Palande. The court noted that in the case against Deshmukh, huge amounts of money were involved which affects the financial health of the country. Special Judge SH Gwalani said the statement of the approver - dismissed Mumbai …

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

'Anil Deshmukh May Not Be Convicted, Sachin Waze Unreliable Witness': Bombay HC
2 years, 2 months ago

'Anil Deshmukh May Not Be Convicted, Sachin Waze Unreliable Witness': Bombay HC

The Quint  

Considering Waze’s contradictory stand before the Justice Chandiwal Commission wherein he denied all the allegations against Deshmukh and his controversial past as a police officer, the court declined to rely solely on his statements. "In my view, the material, prima facie, renders it unsafe to place reliance on the statement of Mr. Sachin Waze, a co-accused, that cash amount was …

In all probabilities, Anil Deshmukh may not be ultimately convicted: Bombay HC
2 years, 2 months ago

In all probabilities, Anil Deshmukh may not be ultimately convicted: Bombay HC

India Today  

The Bombay High Court has said in all probabilities, former Maharashtra Home Minister Anil Deshmukh may not be ultimately convicted in the money laundering case against him. The Bombay High Court, while granting bail to former Maharashtra Home Minister Anil Deshmukh in the Enforcement Directorate case, looked into various aspects of the allegations against him and said, “In all probabilities, …

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

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-home minister of Maharashtra Anil Deshmukh gets bail in money laundering case
2 years, 2 months ago

Ex-home minister of Maharashtra Anil Deshmukh gets bail in money laundering case

India Today  

The Bombay High Court on Tuesday granted bail to former Home Minister of Maharashtra and NCP leader Anil Deshmukh in a money laundering case. Deshmukh’s bail application was rejected by the special court under the Prevention of Money Laundering Act earlier this year when the court held that prima facie there was proof of Deshmukh’s involvement in money laundering. YET …

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

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

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court
2 years, 2 months ago

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court

India Today  

A day after Supreme Court directions, the Bombay High Court again started hearing the bail application filed by former Maharashtra Home Minister and Nationalist Congress Party leader Anil Deshmukh in a money laundering case. Advocates Vikram Chaudhari, Aniket Nikam and Inderpal Singh appearing for Deshmukh argued that the Enforcement Directorate arrested Deshmukh based on evidence which he claimed was not …

SC asks Bombay HC to decide NCP leader Anil Deshmukh's bail plea in a week's time
2 years, 2 months ago

SC asks Bombay HC to decide NCP leader Anil Deshmukh's bail plea in a week's time

India Today  

The Supreme Court on Monday asked the Bombay High Court to decide NCP leader Anil Deshmukh's bail plea in a money laundering case by the end of this week and expressed its displeasure at the eight-month pendency of the petition. “Keeping it pending for eight months is not in consonance with the jurisprudence of bail,” the bench said, while asking …

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