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 cabinet in April after a Bombay High Court order. Days after he was shunted out as Mumbai police commissioner and transferred to the Home Guards in March this year, Param Bir Singh had claimed in a letter to Chief Minister Uddhav Thackeray that Anil Deshmukh used to ask police officers to collect money from restaurant and bar owners in Mumbai. Read | Mumbai court declares former police chief Param Bir Singh a proclaimed offender Sachin Vaze's examination In his cross-examination by Deshmukh's close aide Sanjeev Palande's lawyer Shekhar Jagtap, Vaze discussed how he joined the police force in 1990 and voluntarily chose the Naxal-infested area of Gachiroli as his first posting, which he served for three months.

Mumbai Allegations Lawyer Commission Singh Sit Param Deshmukh Param Bir Param Bir Singh Vaze  singh  commission  panel  deshmukh  param  based  lawyer  singhs  minister  told  officers  information  allegations  vaze  bir  probe  mumbai

History of this topic

Bombay HC seeks probe details of atrocities case filed by Sameer Wankhede against Nawab Malik
3 weeks, 4 days ago

Bombay HC seeks probe details of atrocities case filed by Sameer Wankhede against Nawab Malik

Deccan Chronicle  

Mumbai: The Bombay High Court on Thursday sought details from the city police of the probe into a case registered against NCP leader Nawab Malik under the Atrocities Act on a complaint of IRS officer Sameer Wankhede. A division bench of Justices Revati Mohite Dere and Prithviraj Chavan directed for Mumbai's Goregaon police station's officer concerned to remain present on …

Param Bir, ex-Mumbai top cop, makes explosive 'extortion, frame Opposition' claims on Anil Deshmukh | DETAILS
4 months, 1 week ago

Param Bir, ex-Mumbai top cop, makes explosive 'extortion, frame Opposition' claims on Anil Deshmukh | DETAILS

India TV News  

Former Mumbai Police Commissioner Param Bir Singh on Monday claimed that then-Maharashtra Home Minister Anil Deshmukh had informed him “two to three times” that money collected through extortion and other illegal means went to state NCP president Jayant Patil who managed the party’s funds. Anil Deshmukh's son Salil hit back at Singh, saying the former Mumbai top cop was reading …

Maharashtra News: Former Commissioner Param Bir Singh Makes Serious Allegations Against Anil Deshmukh
4 months, 1 week 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 …

Former top cop Param Bir Singh was Antilia bomb scare mastermind: Anil Deshmukh
4 months, 2 weeks ago

Former top cop Param Bir Singh was Antilia bomb scare mastermind: Anil Deshmukh

Hindustan Times  

NAGPUR: Senior Nationalist Congress Party leader and former Maharashtra minister Anil Deshmukh has now trained his guns on the former Mumbai police commissioner Param Bir Singh, alleging that he was the mastermind behind the Antilia bomb scare and the murder of businessman Mansukh Hiren in Mumbai in 2021. Talking to media persons on Monday, Deshmukh claimed that deputy chief minister …

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 …

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 …

CBI begins 3 separate probes against former Mumbai top cop Param Bir Singh in corruption cases
2 years, 7 months ago

CBI begins 3 separate probes against former Mumbai top cop Param Bir Singh in corruption cases

India Today  

The Central Bureau of Investigation has launched three separate investigations against former Mumbai Police Commissioner Param Bir Singh on charges of extortion, bribery, and corruption. The CBI has named former police officer Pradeep Sharma, along with Param Bir Singh, as an accused in one of the preliminary investigations. The National Investigation Agency arrested Sharma in connection with the Antilia bomb …

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 …

Supreme Court Transfers Investigation Of Cases Against Param Bir Singh To CBI
2 years, 8 months ago

Supreme Court Transfers Investigation Of Cases Against Param Bir Singh To CBI

Live Law  

The Supreme Court on Thursday transferred the investigation of the cases against former Mumbai Police Commissioner Param Bir Singh to the Central Bureau of Investigation. Sundresh allowed the appeal filed by Param Bir Singh and transferred the investigation in 5 FIRs against Singh from Maharashtra Police to the CBI. He said one person is made ready who is going to …

CBI to investigate former Mumbai top cop Param Bir Singh, says Supreme Court
2 years, 8 months ago

CBI to investigate former Mumbai top cop Param Bir Singh, says Supreme Court

India Today  

The Supreme Court has transferred the case against Param Bir Singh to the Central Bureau of Investigation. The disturbing scenario presented before this court deserves inquiry,” the top court said, declining to interfere with the former Mumbai top cop's suspension by the state government. Darius Khambata, appearing for the Maharashtra government, had argued that Maharashtra does not want the Central …

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 …

Discussed Param Bir Singh's letter in a meet with Uddhav Thackeray: Anil Deshmukh to Chandiwal Commission
2 years, 11 months ago

Discussed Param Bir Singh's letter in a meet with Uddhav Thackeray: Anil Deshmukh to Chandiwal Commission

India Today  

Former Maharashtra Home Minister Anil Deshmukh got into the witness-box on Tuesday to be cross-examined before the ongoing inquiry commission of the single-member bench of Justice KU Chandiwal. CM THACKERAY AND DESHMUKH DISCUSSED PARAM BIR SINGH'S LETTER Naidu asked Deshmukh if Thackeray had asked for his response to the various allegations levelled against the minister. So Naidu asked Deshmukh, "During …

'Disturbing Scenario': Supreme Court On Param Bir Singh's Lack Of Trust In Mumbai Police Which He Once Headed
2 years, 11 months ago

'Disturbing Scenario': Supreme Court On Param Bir Singh's Lack Of Trust In Mumbai Police Which He Once Headed

Live Law  

The Supreme Court on Tuesday orally remarked that it was a "disturbing scenario" that the former Mumbai Police Commissioner Param Bir Singh has no trust in the police force which he headed once. A bench comprising Justice Sanjay Kishan Kaul and MM Sundresh was hearing a petition filed by Param Bir Singh seeking protection from coercive steps by Mumbai police …

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 …

No Likelihood Of Bias Just Because CBI Director Is Ex-DGP : Bombay High Court Rejects Maharashtra's Plea For SIT In Anil Deshmukh Case
3 years ago

No Likelihood Of Bias Just Because CBI Director Is Ex-DGP : Bombay High Court Rejects Maharashtra's Plea For SIT In Anil Deshmukh Case

Live Law  

The Bombay High Court has held that just because Subodh Kumar Jaiswal, the ex-DGP Maharashtra, now happens to be Director CBI, there is no likelihood of bias in the agency's investigation into police transfers and postings in Maharashtra. The court observed this while dismissing Maharashtra Government's petition to hand over CBI's anti-corruption probe against former Home Minister Anil Deshmukh to …

Maharashtra govt defending DGP while going hammer and tongs against me: Param Bir Singh to SC
3 years ago

Maharashtra govt defending DGP while going hammer and tongs against me: Param Bir Singh to SC

India Today  

Former Mumbai Police Commissioner Param Bir Singh on Monday told the Supreme Court that the Maharashtra government was trying to protect Director General of Police Sanjay Pandey while it was going "hammer and tongs" against him by filing multiple cases. In his rejoinder to the affidavit filed by the Maharashtra government before the Supreme Court, Param Bir Singh said while …

Param Bir Singh submits chat with DGP Pandey in SC; Maha govt says former Mumbai top cop is no whistleblower
3 years ago

Param Bir Singh submits chat with DGP Pandey in SC; Maha govt says former Mumbai top cop is no whistleblower

India Today  

Former Mumbai Police Commissioner Param Bir Singh submitted an affidavit before the Supreme Court, attaching an alleged conversation between him and Director-General of Police Sanjay Pandey. In the conversation, DGP Pandey allegedly asked Param Bir Singh to withdraw his letter to Maharashtra Chief Minister Uddhav Thackeray, wherein he had levelled extortion allegation against former home minister Anil Deshmukh. Meanwhile, the …

Inquiry ordered into 'meeting' between Sachin Waze and former Mumbai CP Param Bir Singh
3 years ago

Inquiry ordered into 'meeting' between Sachin Waze and former Mumbai CP Param Bir Singh

India Today  

An inquiry has been ordered into the alleged meeting between dismissed API Sachin Vaze and Former Mumbai Police commissioner Param Bir Singh after a hearing by the Justice Chandiwal Commission. Singh and Vaze were in an adjoining room, speaking to each other for around an hour and an objection was raised by Anil Deshmukh's lawyer regarding this at the Justice …

Retired ACP alleges Param Bir Singh ‘destroyed’ Ajmal Kasab's phone
3 years ago

Retired ACP alleges Param Bir Singh ‘destroyed’ Ajmal Kasab's phone

Op India  

Former Mumbai Police ACP Shamsher Khan Pathan made shocking revelations in a letter dated July 2021. The retired police official alleged that Param Bir Singh misused his power and position as the superior officer in the police force to suppress the voice of his subordinate thus “concealing, misappropriating and destroying a vital piece of evidence, i.e the mobile phone of …

Ex-Mumbai Police chief Param Bir Singh moves Mumbai court seeking annulment of 'absconder' notice
3 years ago

Ex-Mumbai Police chief Param Bir Singh moves Mumbai court seeking annulment of 'absconder' notice

India TV News  

Highlights The Supreme Court granted Param Bir Singh protection from arrest a few days ago. Former Mumbai Police commissioner Param Bir Singh on Friday filed an application seeking cancellation of a court proclamation order against him at the Esplanade court in Mumbai, which declared him 'absconding'. The former Mumbai police commissioner, who has been declared 'absconding' by a Mumbai court, …

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 hid Ajmal Kasab's mobile phone: Retired Mumbai ACP
3 years ago

Param Bir Singh hid Ajmal Kasab's mobile phone: Retired Mumbai ACP

Op India  

Another serious charge has been levelled against former police commissioner Param Bir Singh, wanted in several ongoing cases under investigation including the Antilia Bomb scare, Mansukh Hiren murder case, and the Mumbai police extortion case, among others. Retired Mumbai police ACP Shamsher Khan Pathan has accused Param Bir Singh of hiding the mobile phone of the 26/11 Mumbai terror attack …

'Will join investigation': 'Absconder' ex-Mumbai Police chief Param Bir Singh arrives in Mumbai after 200 days
3 years ago

'Will join investigation': 'Absconder' ex-Mumbai Police chief Param Bir Singh arrives in Mumbai after 200 days

India TV News  

Highlights The IPS officer was shunted from the post of Mumbai Police Chief in March Param Bir Singh has not reported to work since May this year The SC has granted protection to the former Mumbai police chief from arrest Former Mumbai police commissioner Param Bir Singh, who has been declared a proclaimed offender by a Mumbai court, reached the …

Former Mumbai CP Param Bir Singh questioned for 6 hours in extortion case
3 years ago

Former Mumbai CP Param Bir Singh questioned for 6 hours in extortion case

India Today  

Former Mumbai CP Param Bir Singh was questioned by investigating authorities for six hours in the alleged extortion case. PARAM BIR SINGH ASKED TO APPEAR BEFORE CHANDIWAL COMMISSION Meanwhile, the former Mumbai top cop has been asked by the single-member commission of retired Justice K U Chandiwal to appear before the commission. After the interview, Singh proceeded to Unit 11 …

'Have faith in judiciary': Param Bir Singh reaches Mumbai, joins probe on SC order | Exclusive
3 years ago

'Have faith in judiciary': Param Bir Singh reaches Mumbai, joins probe on SC order | Exclusive

India Today  

Ex-Mumbai Police commissioner Param Bir Singh landed in Mumbai on Thursday to join the probe into an alleged extortion case against him. WATCH PARAM BIR SINGH'S EXCLUSIVE INTERVIEW HERE: On November 22, the Supreme Court granted Param Bir Singh protection from arrest in the alleged extortion case. Soon after the Supreme Court's order, Param Bir Singh said that he is …

DGP Pandey's conversation with Param Bir proves state tried to save Anil Deshmukh: CBI tells HC
3 years, 1 month ago

DGP Pandey's conversation with Param Bir proves state tried to save Anil Deshmukh: CBI tells HC

India Today  

The Central Bureau of Investigation, while responding to the Maharashtra government's plea seeking the transfer of the central agency's probe to a Special Investigation Team, told the Bombay High Court that the recorded conversation between Director-General of Police Sanjay Pandey and former Mumbai Police Commissioner Param Bir Singh showed that the state government was trying to protect former home minister …

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 …

Maha govt has no right to file petition on behalf of officers in Anil Deshmukh case, CBI tells Bombay HC
3 years, 1 month ago

Maha govt has no right to file petition on behalf of officers in Anil Deshmukh case, CBI tells Bombay HC

India Today  

The Central Bureau of Investigation told the Bombay High Court on Monday that the Maharashtra government had no right to seek quashing of summons to top bureaucrats in the extortion case against former home minister Anil Deshmukh. The state government had earlier approached the court to seek quashing of the summons issued by CBI to state chief secretary Sitaram Kunte …

Mumbai court declares IPS officer Param Bir Singh 'proclaimed offender' in extortion case
3 years, 1 month ago

Mumbai court declares IPS officer Param Bir Singh 'proclaimed offender' in extortion case

India TV News  

Highlights Ex-Mumbai police commissioner Param Bir Singh "proclaimed offender" in an extortion case Param Bir Singh was shunted out from the post of Mumbai police commissioner in March 2021 Singh, subsequently, had accused then Maharashtra minister Anil Deshmukh of corruption A magistrate's court here on Wednesday declared former Mumbai police commissioner Param Bir Singh a "proclaimed offender" in an extortion …

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 …

Mischief in Mayanagri: How hunters are becoming hunted in Mumbai
3 years, 1 month ago

Mischief in Mayanagri: How hunters are becoming hunted in Mumbai

India Today  

Hours after dismissed police officer Sachin Vaze was sent to the custody of Mumbai Police, former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night. Anil Deshmukh is facing charges of corruption following allegations levelled by former Mumbai police commissioner Param Bir Singh, who incidentally remains untraceable. PARAM BIR SINGH: FROM TOP COP TO A …

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. …

CBI arrests middleman in 'cash for transfer' probe involving Anil Deshmukh
3 years, 1 month ago

CBI arrests middleman in 'cash for transfer' probe involving Anil Deshmukh

India Today  

Santosh Shankar Jagtap, an alleged middleman, has been arrested by the Central Bureau of Investigation in connection with the corruption case lodged against former Maharashtra home minister Anil Deshmukh, officials told India Today. Making it the first arrest in this case, Santosh Shankar Jagtap was taken into custody by CBI officials from Maharashtra's Thane on Sunday morning. READ: Congress leader …

Congress leader claims Param Bir Singh in Belgium, BJP asks where is Anil Deshmukh
3 years, 1 month ago

Congress leader claims Param Bir Singh in Belgium, BJP asks where is Anil Deshmukh

India Today  

Congress leader Sanjay Nirupam tweeted on Saturday, alleging that former Mumbai Police Commissioner Param Bir Singh is in Belgium. Later on Sunday, BJP leader Ram Kadam countered him, asking about the whereabouts of former Maharashtra Home Minister Anil Deshmukh. BJP's Ram Kadam countered Sanjay Nirupam by asking him about former Maharashtra Home Minister Anil Deshmukh. He said, "The leaders of …

Maharashtra govt initiates procedure to declare ex-Mumbai CP Param Bir Singh as absconder
3 years, 1 month ago

Maharashtra govt initiates procedure to declare ex-Mumbai CP Param Bir Singh as absconder

Op India  

Maharashtra government has decided to seek the help of the Central agencies to locate former Mumbai police commissioner Parambir Singh. Param Bir was removed from his Mumbai Police Commissioner post in March, after which he wrote a letter to chief minister Thackeray where he made serious corruption charges against state home minister Anil Deshmukh. The Maharashtra government further told the …

Uddhav Thackeray takes jibe at Param Bir Singh: Here is what he said
3 years, 2 months ago

Uddhav Thackeray takes jibe at Param Bir Singh: Here is what he said

Op India  

The hide and seek game between former Mumbai police commissioner Param Bir Singh and Maharashtra police continues to produce juicy stories as Maharashtra Chief Minister Uddhav Thackeray on Saturday said that there is a case in Maharashtra where a complainant has gone missing. Param Bir Singh was once a blue-eyed boy of the Uddhav Thackeray government. He was shunted from …

Anil Deshmukh case: CBI chief a 'potential suspect', Maha govt tells Bombay High Court
3 years, 2 months ago

Anil Deshmukh case: CBI chief a 'potential suspect', Maha govt tells Bombay High Court

India Today  

The Maharashtra government has told the Bombay High Court that Central Bureau of Investigation chief Subodh Jaiswal is a “potential suspect” in the case related to former state Home Minister Anil Deshmukh. Counsel for Maharashtra government, Darius Khambata told the Bombay High Court that Subodh Jaiswal should be considered a “potential suspect” of probe in the case. Khambata told the …

Maha govt plea seeks transfer of CBI investigation against Deshmukh to SIT
3 years, 2 months ago

Maha govt plea seeks transfer of CBI investigation against Deshmukh to SIT

India Today  

The Maharashtra Government has moved a plea in Bombay High Court asking for a special investigation team to be constituted to investigate the case that the Central Bureau of Investigation is currently investigating against former Home Minister Anil Deshmukh and others. The Maharashtra government said that Subodh Jaiswal, who is currently heading CBI, was the ex-officio member of the state …

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV
3 years, 2 months ago

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV

India TV News  

Where is former Mumbai Police Commissioner Param Bir Singh? Param Bir Singh's mysterious disappearance bears uncanny similarities to Vijay Mallya, Nirav Modi, Mehul Choksi - who all managed to flee India dodging top agencies like the Central Bureau of Investigation and Enforcement Directorate and the Police. Who is Param Bir Singh: Former Mumbai Police Commissioner Param Bir Singh is being …

Antilia bomb-scare case: Investigating agencies suspect Param Bir Singh has fled the country
3 years, 2 months ago

Antilia bomb-scare case: Investigating agencies suspect Param Bir Singh has fled the country

India Today  

Most of the agencies that are associated with the investigation around cases that involve former Mumbai Police commissioner Param Bir Singh feel he has fled India. Between May and August, Singh communicated with the Maharashtra government seeking extension after extension, citing health issues. Officials from various investigating agencies have visited Singh’s residence in Mumbai, Chandigarh and Rohtak in Haryana multiple …

Antilia bomb scare case: Param Bir Singh deliberately 'misled' Anil Deshmukh, Thackeray, claims Nawab Malik
3 years, 3 months ago

Antilia bomb scare case: Param Bir Singh deliberately 'misled' Anil Deshmukh, Thackeray, claims Nawab Malik

India TV News  

The Nationalist Congress Party leader Nawab Malik has alleged that former Mumbai police commissioner Param Bir Singh deliberately "misled" Anil Deshmukh as well as Maharashtra Chief Minister Uddhav Thackeray in the Antilia bomb scare case. From day one, we are saying that former Mumbai Police Commissioner Param Bir Singh levelled allegations against Anil Deshmukh to save himself," Malik told the …

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 …

Anil Deshmukh case | CBI gets custody of its sub-inspector, advocate
3 years, 3 months ago

Anil Deshmukh case | CBI gets custody of its sub-inspector, advocate

The Hindu  

The CBI on Thursday got two-day custody of its sub-inspector and a Nagpur-based advocate, who were arrested for allegedly attempting to influence a probe into the corruption charges against former Maharashtra Home Minister Anil Deshmukh. “The CBI has registered a case against its sub-inspector, a Nagpur-based advocate and unknown others on certain allegations, including illegal gratification. searches have been conducted …

CBI books Anil Deshmukh's lawyer for trying to influence probe against him
3 years, 3 months ago

CBI books Anil Deshmukh's lawyer for trying to influence probe against him

India TV News  

The Central Bureau of Investigation on Wednesday booked the lawyer of former Maharashtra home minister Anil Deshmukh for allegedly trying to influence the Bombay High Court-directed preliminary enquiry into corruption allegations against the leader. The probe agency also questioned lawyer Anand Daga for allegedly trying to pay "illegal gratification" to a sub-inspector-rank officer of the agency to "subvert the preliminary …

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