Bombay HC rejects Anil Deshmukh's plea to cancel ED summons in money laundering case
3 years, 1 month ago

Bombay HC rejects Anil Deshmukh's plea to cancel ED summons in money laundering case

India Today  

The Bombay High Court has rejected the petition filed by former Maharashtra Home Minister Anil Deshmukh to cancel summons issued to him by the Enforcement Directorate in a money laundering case and asked him to file an anticipatory bail application in the lower court if he is advised. Deshmukh had told the Bombay High Court that "The manner in which summonses have been issued, the case of legal and factual malice on the part of ED is explicit." READ: Anil Deshmukh case: CBI chief a ‘potential suspect’, Maha govt tells Bombay High Court The plea added that the manner in which the entire case has unfolded and the facts therein looked at cumulatively will demonstrate the legal and factual malice. The bench also noted, "This court is called upon to engage in guess work to presume malafides against the ED," and that Deshmukh had "failed to demonstrate any malice".

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History of this topic

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC
3 weeks, 4 days ago

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC

New Indian Express  

CHENNAI: The Madras High Court has ruled that the Enforcement Directorate is empowered to issue summons to the accused as part of further investigations even after the complaint is filed in the jurisdictional court in a case of money laundering. The ruling was issued while dismissing petitions filed by P Palanichamy of PRP Granites and two others, who were booked …

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 …

‘Anil Deshmukh told me collected money…’: Ex-Mumbai top cop Param Bir Singh's big claim
4 months, 1 week ago

‘Anil Deshmukh told me collected money…’: Ex-Mumbai top cop Param Bir Singh's big claim

Hindustan Times  

Former Mumbai top cop Param Bir Singh on Monday claimed that former Maharashtra home minister Anil Deshmukh told him that money collected through extortion and other means went to Jayant Patil, who managed funds of the undivided Nationalist Congress Party. Former Mumbai Police Commissioner Param Bir Singh and former Maharashtra home minister Anil Deshmukh. Param Bir Singh, who had dropped …

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 …

Jailed ex-cop Sachin Vaze reiterates bribe charges against Anil Deshmukh. What's the row?
4 months, 3 weeks ago

Jailed ex-cop Sachin Vaze reiterates bribe charges against Anil Deshmukh. What's the row?

Hindustan Times  

The Maharashtra bribery controversy, which led to the resignation and subsequent arrest of then state home minister Anil Deshmukh in 2021, has resurfaced months before the assembly election. Sachin Vaze, the dismissed assistant police inspector who is accused of planting explosives in a car outside billionaire Mukesh Ambani's residence Antilia, claimed that he has submitted all evidence in a letter …

Anil Deshmukh dares Fadnavis to release “audiovisual evidence” against him
4 months, 4 weeks ago

Anil Deshmukh dares Fadnavis to release “audiovisual evidence” against him

Hindustan Times  

NAGPUR: Former Maharashtra home minister Anil Deshmukh has challenged Devendra Fadnavis to release the “audiovisual evidence” the deputy CM claimed he had of him speaking ill of Uddhav Thackeray and Sharad Pawar. Deshmukh accused Fadnavis of asking him to write four false affidavits against Uddhav and Aadiyta Thackeray, Ajit Pawar and Anil Parab, including implicating Aaditya Thackeray in the Disha …

HC seeks ED's stand on Kejriwal's plea against summons
9 months ago

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

Deccan Chronicle  

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

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav to skip ED summons on January 5
11 months, 2 weeks ago

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav to skip ED summons on January 5

India TV News  

Land-for-jobs case: Bihar Deputy Chief Minister Tejashwi Yadav will not appear before the Enforcement Directorate for questioning on January 5 in connection with the alleged land-for-job scam, said sources. Earlier in July 2023, the CBI filed a charge sheet against Tejashwi Yadav, his father Lalu Prasad and his mother and former Chief Minister Rabri Devi in connection with the land …

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 …

Bombay High Court Extends Stay On Order Granting Bail To Anil Deshmukh
2 years ago

Bombay High Court Extends Stay On Order Granting Bail To Anil Deshmukh

Live Law  

The Bombay High Court on Wednesday extended the date from which the order granting bail to Anil Deshmukh, former state home minister, would be effective in the CBI case.Justice MS Karnik said his order would be effective after Tuesday. The Bombay High Court on Wednesday extended the date from which the order granting bail to Anil Deshmukh, former state home …

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 …

"This bail order will be implemented on 11th day if..." Anil Deshmukh's lawyer
2 years ago

"This bail order will be implemented on 11th day if..." Anil Deshmukh's lawyer

Hindustan Times  

Advocate Inderpal Singh on Monday said that the bail orders of Nationalist Congress Party leader Anil Deshmukh would be implemented from the 11th day if the Central Bureau of Investigation failed to present its case in ten days. We have got bail with certain conditions," Advocate Inderpal Singh said after the Bombay High Court granted bail to Anil Deshmukh in …

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 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 …

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 …

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, …

HC Says Anil Deshmukh's Bail Plea Should Get Priority in View of His Medical Condition; Hearing on Dec 6
2 years ago

HC Says Anil Deshmukh's Bail Plea Should Get Priority in View of His Medical Condition; Hearing on Dec 6

News 18  

The Bombay High Court on Friday said it was of the prima facie opinion that considering the medical condition of former Maharashtra home minister Anil Deshmukh, priority should be given to his bail plea in a case of corruption and misuse of official position being probed by the Central Bureau of Investigation. Deshmukh, 74, had approached the high court after …

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 …

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 …

Bombay HC to hear Anil Deshmukh's bail plea on health grounds on Dec 2
2 years ago

Bombay HC to hear Anil Deshmukh's bail plea on health grounds on Dec 2

India Today  

The Bombay High Court has said that it will hear former Maharashtra Home Minister Anil Deshmukh's bail plea in the Central Bureau of Investigation case first on medical grounds and then on the merits of the case on December 2. Advocates Vikram Chaudhari, Aniket Nikam and Inderpal Singh, appearing for Deshmukh, had moved the bail plea on the merits of …

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 …

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 …

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 …

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 …

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 …

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 …

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

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

India Today  

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

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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