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. Based on the CBI case, the Enforcement Directorate initiated a money laundering probe and arrested Kundan Sambhaj Shinde, the then personal assistant of Mr. Deshmukh, and his then personal secretary, Sanjeev Suryakant Palande. In July, the ED had also provisionally attached assets worth ₹.4.20 crore held in the name of Mr. Deshmukh’s wife, Aarti, and Premier Port Links Private Limited.

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History of this topic

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman
1 month ago

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman

New Indian Express  

RAIPUR: A special court in Raipur has sent the former chairman of Chhattisgarh Public Service Commission Taman Singh Sonwani to a seven-day remand on Tuesday following his arrest by the Central Bureau of Investigation probing the irregularities in recruitment process. The CBI took Sonwani into custody on Monday for allegedly accepting a bribe of Rs 45 lakh reportedly given by …

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 …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

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 …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
3 months, 4 weeks ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

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 …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

FIR filed against Mahajan under pressure: CBI
4 months, 2 weeks ago

FIR filed against Mahajan under pressure: CBI

Hindustan Times  

Pune: The Central Bureau of Investigation in its closure report submitted to the Maharashtra Control of Organised Crime Act court stated that the case registered against Bharatiya Janata Party leader and state rural development minister Girish Mahajan could not be substantiated. Filed on January 17, 2024, and accessed by HT on Monday, the CBI report has cited statement from the …

Deshmukh ‘pressured’ police to file FIR against Mahajan: CBI closure report
4 months, 2 weeks ago

Deshmukh ‘pressured’ police to file FIR against Mahajan: CBI closure report

Hindustan Times  

Pune: The Central Bureau of Investigation in its closure report submitted to the Maharashtra Control of Organised Crime Act court stated that the case registered against Bharatiya Janata Party leader and state rural development minister Girish Mahajan could not be substantiated. Filed on January 17, 2024, and accessed by HT on Monday, the CBI report has cited statement from the …

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
5 months, 1 week ago

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case

Deccan Chronicle  

New Delhi: The CBI has registered a case on the request of State government of Chhattisgarh for investigation of cases, earlier registered at Anti-Corruption Bureau Raipur against then Chairman, then Secretary, then Controller of Examinations, all of Chhattisgarh Public Service Commission and others. It has been further alleged that the son of then Chairman was allegedly selected as Deputy Collector, …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 1 week ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

CBI Arrests 3 Aides of Shahjahan in Sandeshkhali Case
9 months, 1 week ago

CBI Arrests 3 Aides of Shahjahan in Sandeshkhali Case

Deccan Chronicle  

Kolkata: The CBI on Monday arrested three aides of arrested Trinamul Congress strongman, Shahjahan Sheikh, for their alleged role in the violent mob attack on an ED team during its raid on his house at Sandeshkhali in North 24 Parganas of West Bengal. The accused are Jiaudddin Mollah, the pradhan of TMC-ruled Sarberia gram panchayat, Didar Baksh Mollah, a security …

Bengal Police hands over Sheikh Shahjahan to CBI after high court sets deadline
9 months, 2 weeks ago

Bengal Police hands over Sheikh Shahjahan to CBI after high court sets deadline

Hindustan Times  

Trinamool Congress strongman Sheikh Shahjahan, a prime accused in the case related to attack on ED officials in January this year, was handed over to the Central Bureau of Investigation by the state police on the orders of the Calcutta high court on Wednesday. “Shahjahan, who was in custody of the Criminal Investigation Department of the state police, was handed …

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra
11 months ago

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra

Hindustan Times  

The Central Bureau of Investigation has summoned Supreme Court lawyer Jai Anant Dehadrai on Thursday in connection with its probe against former Trinamool Congress legislator Mahua Moitra in the cash-for-query charges. Trinamool Congress leader Mahua Moitra In a notice on Monday to Dehadrai, who has accused Moitra of accepting money and favours to ask questions in Parliament during her term …

CBI arrests another accused in West Bengal jobs scam
1 year, 2 months ago

CBI arrests another accused in West Bengal jobs scam

Deccan Chronicle  

Kolkata: The Central Bureau of Investigation arrested a 63-year-old man on Monday in the West Bengal government school teachers' jobs scam. Partha Sen, the accused, worked at a private firm, SN Basu Roy & Company that was entrusted for evaluation of the job applicants' answer sheets and preparation of their OMR sheets. Producing Mr Sen at the Alipore Court later, …

Karnataka DGP Praveen Sood to take over as CBI chief
1 year, 7 months ago

Karnataka DGP Praveen Sood to take over as CBI chief

Hindustan Times  

Karnataka director general of police Praveen Sood will be the next director of the Central Bureau of Investigation for a period of two years, the appointments committee of the Union Cabinet said on Sunday. The 1986- batch Indian Police Service officer will replace Subodh Kumar Jaiswal, whose two-year tenure as CBI chief will end on May 25. “Approval of the …

Land-for-jobs case: ED interrogates Bihar Deputy CM Tejashwi Yadav for about 9 hrs in Delhi
1 year, 8 months ago

Land-for-jobs case: ED interrogates Bihar Deputy CM Tejashwi Yadav for about 9 hrs in Delhi

India TV News  

Land-for-jobs scam: In connection with a money laundering case linked to the alleged land-for-jobs scam, RJD leader and Bihar Deputy Chief Minister Tejashwi Yadav was on Tuesday questioned by the Enforcement Directorate for about nine hours at the agency office in New Delhi. Both CBI and ED probing the case Both the central agencies recently initiated action in the case, …

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 …

Calcutta HC judge drops CBI officer from team probing Bengal teacher recruitment
1 year, 10 months ago

Calcutta HC judge drops CBI officer from team probing Bengal teacher recruitment

Hindustan Times  

KOLKATA: The Calcutta high court on Tuesday removed a Central Bureau of Investigation officer from the special investigation team probing irregularities in the recruitment of school teachers in Bengal, lawyers who were present during the hearing said. Justice Abhijit Gangopadhyay observed that progress in the investigation was very slow and expressed his displeasure with the officer’s performance CBI officer Somnath …

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 …

CBI files charge sheet in probe linked to its ex-chief Ranjit Sinha
2 years ago

CBI files charge sheet in probe linked to its ex-chief Ranjit Sinha

Hindustan Times  

The Central Bureau of Investigation has filed a charge sheet in its 2017 probe pertaining to allegations that its former director Ranjit Sinha, while heading the agency, met some of the accused in a United Progressive Alliance-era coal block allocation case, aiming to “scuttle” or “influence” the cases, people familiar with the matter said on Thursday. Former CBI director Ranjit …

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 …

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 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, …

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 …

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, …

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case
2 years, 1 month ago

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case

Firstpost  

A few days ago, the same court granted anticipatory bail to Dinesh Arora after CBI didn’t oppose the bail plea in the case New Delhi: The Central Bureau of Investigation has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case. A few days ago, …

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 …

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 …

ED conducts searches at 25 locations in Delhi Excise Policy case
2 years, 2 months ago

ED conducts searches at 25 locations in Delhi Excise Policy case

The Hindu  

The Enforcement Directorate on Friday conducted the fourth round of searches at 25 locations in connection with the Delhi Excise Policy case. The ED’s money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation on August 17 against Delhi Deputy Chief Minister Sisodia and 14 others, alleging irregularities in the now-withdrawn Delhi Excise …

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 …

CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case
2 years, 2 months ago

CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case

The Hindu  

The Central Bureau of Investigation has charge-sheeted the alleged high-profile conman, Sukesh Chandrasekhar, and an associate on the charges of extorting a huge amount of money from individuals who were accused in criminal cases by posing as senior government officials and promising them help in the investigation. Sukesh, who is currently in judicial custody, was accused of committing the fraud …

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 …

Teacher job scam: CBI arrests former West Bengal Board of Secondary Education chief
2 years, 3 months ago

Teacher job scam: CBI arrests former West Bengal Board of Secondary Education chief

India Today  

The Central Bureau of Investigation has arrested former West Bengal Board of Secondary Education president Kalyanmoy Ganguly for his alleged involvement in the School Service Commission recruitment scam after six hours of questioning. Ganguly was summoned by the central probing agency on Thursday and questioned for six hours at Nizam Palace. Former advisor of the SSC, Dr Shanti Prasad Sinha, …

Ex-cop Pradeep Sharma met Sachin Vaze over extortion money sought by Anil Deshmukh: Lawyer tells Bombay HC
2 years, 4 months ago

Ex-cop Pradeep Sharma met Sachin Vaze over extortion money sought by Anil Deshmukh: Lawyer tells Bombay HC

India Today  

Advocate Abaad Ponda appearing for retired encounter specialist Pradeep Sharma told the Bombay High Court that the ex-cop had met the prime accused Sachin Vaze a few days before businessman Mansukh Hiran was found dead. During the arguments, Ponda said that it was never for the planning of the murder, but it was because Vaze was under tremendous pressure from …

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