Would fail mandate if corruption charges against Anil Deshmukh not probed: CBI tells HC
3 years, 6 months ago

Would fail mandate if corruption charges against Anil Deshmukh not probed: CBI tells HC

India Today  

The Central Bureau of Investigation told the Bombay High Court on Wednesday that it would be failing in its mandate if it did not investigate all the issues related to the corruption case against former Maharashtra home minister Anil Deshmukh. Mehta said there was a specific allegation in former Mumbai Police commissioner Param Bir Singh's letter that there are large scale malpractices in the state home minister's office related to transfers. Dada’s argument has been that Bombay High Court did not pass the order seeking CBI preliminary enquiry in Param Bir Singh's petition but it was passed on Jaishri Patil’s petition. Param Bir Singh had leveled an allegation of corruption against Deshmukh in a letter to Chief Minister Uddhav Thackeray and had filed a petition before the Bombay High Court as well.

Investigation Court Maharashtra Bombay High Court High Mehta Cbi Singh Mandate Petition Deshmukh Param Bir Singh Dada Jaishri Patil  bombay  singhs  charges  mandate  cbi  probed  high  hc  deshmukh  fail  anil  court  petition  investigation  tells  mehta  corruption

History of this topic

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments
1 month, 1 week ago

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments

Live Law  

The Supreme Court today stayed a Jharkhand High Court order, whereby alleged irregularities in the appointments and promotions to Jharkhand State Assembly were directed to be enquired into by the Central Bureau of Investigation. To briefly state facts of the case, one Shiv Shankar Sharma, a social worker, approached the Jharkhand High Court with a public interest litigation seeking a …

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 …

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist
4 months ago

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist

Live Law  

The Supreme Court has, through its order dated August 06, ordered CBI to conduct a preliminary enquiry into allegations against Chandigarh police for alleged illegalities in the arrest of Chandigarh-based dentist Mohit Dhawan. The Bench of Justices Sudhanshu Dhulia And Ahsanuddin Amanullah was hearing a petition filed by the Union Territory of Chandigarh against Punjab and Haryana High Court's direction …

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules
4 months, 3 weeks ago

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules

Live Law  

The Punjab and Haryana High Court has quashed the direction of a trial court to file case against a Police Officer who allegedly conducted faulty investigation in a criminal intimidation case.Trial Court had, while acquitting the accused persons in the case, said that an unfair and faulty investigation was conducted by both the investigating officers and the SHO concerned, thereby …

Bombay High Court dismisses plea against appointment of former CBI chief
1 year, 3 months ago

Bombay High Court dismisses plea against appointment of former CBI chief

India Today  

The Bombay High Court has dismissed a petition filed by a former Maharashtra police official who sought to quash the order appointing IPS officer Subodh Jaiswal as the director of the Central Bureau of Investigation. The plea, filed by retired Assistant Commissioner of Police Rajendra Trivedi, had also requested the court to restrain Jaiswal from carrying out his duties as …

Bombay High Court orders status quo on land dispute between civic body and Uddhav Thackeray's MLA
1 year, 6 months ago

Bombay High Court orders status quo on land dispute between civic body and Uddhav Thackeray's MLA

India Today  

The Bombay High Court on Wednesday issued a direction to maintain a status quo on the matter involving a plot of a Shiv Sena leader. A bench of Justices SB Shukre and RS Patil was hearing a petition filed by MLA Ravindra Waikar against the order of the Mumbai municipal body that revoked permission granted to the leader to build …

Two lawyers move Bombay High Court for case against cops who assaulted them
1 year, 6 months ago

Two lawyers move Bombay High Court for case against cops who assaulted them

India Today  

Two lawyers who were assaulted inside the Antop Hill police station in Mumbai last month have taken their case to the Bombay High Court. Advocates Sadhana Yadav and Harikesh Mishra have filed a plea seeking the registration of an FIR against Senior police officer Nasir Kulkarni and other personnel who were on duty at the time. The petition alleges that …

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 …

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 …

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 Expresses Strong Displeasure On Forest Authorities And Revenue Department In Private Forest Land Matter Inspite Of Supreme Court Orders
2 years, 4 months ago

Bombay High Court Expresses Strong Displeasure On Forest Authorities And Revenue Department In Private Forest Land Matter Inspite Of Supreme Court Orders

Live Law  

In a striking Judgement, the Bombay High Court expressed its strong displeasure on harassment by the revenue and forest authorities, Government of Maharashtr over the Private Forest matter of Shabbir Morbiwala & Rehana Morbiwala, inspite of the Supreme Court Orders. Adv Chirag Desai, Solicis Lex said that ''the Petitioners being aggrieved by the notice, filed an intervention application before the …

Chargesheet filed by CBI against Anil Deshmukh in corruption case was complete, says Mumbai court
2 years, 5 months ago

Chargesheet filed by CBI against Anil Deshmukh in corruption case was complete, says Mumbai court

India Today  

A special court in Mumbai has held that the 59 pages of chargesheet filed by the Central Bureau of Investigation against former Maharashtra Home Minister Anil Deshmukh and others was a complete chargesheet. Special judge SH Gwalani noted that both sides had presented “diametrically opposite views before me in regard to the question whether the documents and statements recorded under …

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

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

Live Law  

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

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

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

India TV News  

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

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh
2 years, 6 months ago

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh

Op India  

On Wednesday 1st June 2022, a special CBI court allowed dismissed Mumbai police officer Sachin Vaze to turn approver and depose as a prosecution witness against other accused including Maharashtra’s former home minister Anil Deshmukh. Maharashtra | Special CBI court has approved the application of dismissed police officer Sachin Waze to turn ‘approver’ against other accused including former home minister …

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 …

Court Reserves Order On CBI's Application Seeking 5 More Days Custody Of Anil Deshmukh
2 years, 8 months ago

Court Reserves Order On CBI's Application Seeking 5 More Days Custody Of Anil Deshmukh

Live Law  

A special CBI court in Mumbai on Monday reserved its order in the case of the custody of former Maharashtra Home Minister Anil Deshmukh. The Special CBI court on Wednesday had extended the remand of former Maharashtra Home Minister Anil Deshmukh and 4, others in CBI's custody, in a case relating to corruption in police transfers and postings. Special Judge …

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

CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jail over corruption charges

Firstpost  

Deshmukh was taken into custody by the CBI team from the Arthur Road Prison in Central Mumbai and placed under arrest, an official said. Mumbai: The Central Bureau of Investigation on Wednesday took former Maharashtra home minister Anil Deshmukh into custody from Mumbai’s Arthur Road Jail in connection with corruption allegations raised against him by former Mumbai police commissioner Param …

Anil Deshmukh challenges court orders transferring his custody to CBI
2 years, 8 months ago

Anil Deshmukh challenges court orders transferring his custody to CBI

India Today  

Maharashtra's former home minister Anil Deshmukh has challenged the two orders passed by the Mumbai Central Bureau of Investigation court and the special court to hand over his custody to the CBI. To take over his custody, the agency filed an application before the special CBI court of Judge DP Shingade. The application by CBI asked judge Shingade to make …

Calcutta High Court Stays Single Judge's Order On CBI Probe Till April 4
2 years, 8 months ago

Calcutta High Court Stays Single Judge's Order On CBI Probe Till April 4

Live Law  

The Calcutta High Court on Friday stayed a Single Judge's order directing the Central Bureau of Investigation to conduct a probe into the alleged irregularities in the appointment of 'Group-D' in The Calcutta High Court on Friday stayed a Single Judge's order directing the Central Bureau of Investigation to conduct a probe into the alleged irregularities in the appointment of …

Contempt plea against Maharashtra govt for not following court orders pertaining to new land for Bombay HC
2 years, 9 months ago

Contempt plea against Maharashtra govt for not following court orders pertaining to new land for Bombay HC

India Today  

A lawyer from Mumbai has moved the Bombay High Court seeking issuance of contempt against Maharashtra government authorities for non-compliance of an order pertaining to allotting of land for the new building of the high court. Earlier order Abdi stated that while hearing a public interest litigation filed by him in 2012 seeking a new building with fixtures and annexures …

Nawab Malik Arrest: Bombay High Court Seeks ED's Response In Habeas Corpus Plea By March 7
2 years, 9 months ago

Nawab Malik Arrest: Bombay High Court Seeks ED's Response In Habeas Corpus Plea By March 7

Live Law  

The Bombay High Court on Wednesday adjourned to March 7 the habeas corpus petition filed by Nawab Malik challenging his arrest and the order remanding him in the Enforcement Directorate's custody in a money laundering case. A division bench of Justices Sunil Shukre and GA Sanap asked the ED to file its response to the petition by then significantly observing …

Put On Hold Investigations Against Param Bir Singh Till Final Decision On Plea For CBI Probe : Supreme Court Tells Maharashtra Govt
2 years, 10 months ago

Put On Hold Investigations Against Param Bir Singh Till Final Decision On Plea For CBI Probe : Supreme Court Tells Maharashtra Govt

Live Law  

The Supreme Court on Tuesday adjourned the petition filed by ex-Mumbai Police Commissioner Parambir Singh to March 9, 2022. The Court said that it will take a call as to whether investigation is to be transferred to the CBI or not.While posting the petition seeking protection from coercive steps by Mumbai police in the cases registered against Param Bir Singh …

'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 …

Court asks CBI to probe the role of Anil Deshmukh in document leak case
3 years ago

Court asks CBI to probe the role of Anil Deshmukh in document leak case

Op India  

The special CBI court of Sanjeev Aggarwal in Delhi has directed the CBI to investigate the role of former Maharashtra home minister Anil Deshmukh in a document leak case and asked to file the status report within four weeks. The court noted that CBI seems to have ignored the main man behind the case, Anil Deshmukh, and is going after …

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 …

Bombay HC dismisses Maha govt's plea to transfer Anil Deshmukh probe from CBI to SIT
3 years ago

Bombay HC dismisses Maha govt's plea to transfer Anil Deshmukh probe from CBI to SIT

India Today  

On Wednesday, the Bombay High Court dismissed the Maharashtra government’s plea to hand over the investigation into the ‘cash-for-transfer’ allegations against former state home minister Anil Deshmukh from the CBI to a special investigation team. Therefore, the prayer of the state cannot be looked at separately from the earlier conduct, particularly in light of the submission of the CBI that …

Supreme Court Directs Maharashtra Police To Not File Chargesheet Against Param Bir Singh; Seeks CBI's Views On Taking Over Probe
3 years ago

Supreme Court Directs Maharashtra Police To Not File Chargesheet Against Param Bir Singh; Seeks CBI's Views On Taking Over Probe

Live Law  

The Supreme Court on Monday restrained the Maharashtra police from filing chargesheets in the FIRs against the now suspended former Mumbai Police Commissioner Param Bir Singh, but allowed the investigation to proceed.The Court also sought the views of the Central Bureau of Investigation regarding taking up the investigation in the FIRs registered by Maharashtra Police against Param Bir Singh. The …

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 …

'CBI is heavily compromised': Maha govt seeks probe by SIT in Anil Deshmukh case, agency opposes
3 years, 1 month ago

'CBI is heavily compromised': Maha govt seeks probe by SIT in Anil Deshmukh case, agency opposes

India Today  

The Maharashtra government has filed a plea in the Bombay High Court seeking a probe by a special investigation team in the case pertaining to former state home minister Anil Deshmukh. While the Maharashtra government argued in court that “the CBI is heavily compromised and the citizens of the country deserve a free and fair probe into the case”, the …

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 …

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 …

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 …

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 …

Corruption FIR Against Anil Deshmukh: Maharashtra Govt. Moves Bombay High Court Challenging CBI Summons To Chief Secretary And DGP
3 years, 2 months ago

Corruption FIR Against Anil Deshmukh: Maharashtra Govt. Moves Bombay High Court Challenging CBI Summons To Chief Secretary And DGP

Live Law  

The Maharashtra government has approached the Bombay High Court challenging summons issued by the Central Bureau of Investigation to state Chief Secretary Sitaram Kunte and Director General of Police Sanjay Pandey in connection with the corruption FIR against former State Home Minister Anil Deshmukh. The CBI recently summoned Kunte and Pandey for the third time after the Mumbai Police asked …

Anil Deshmukh a common man, can't dictate manner of investigation: ED to Bombay HC
3 years, 2 months ago

Anil Deshmukh a common man, can't dictate manner of investigation: ED to Bombay HC

India Today  

Bombay High Court has reserved it's order on former Maharashtra Home Minister Anil Deshmukh's plea against Enforcement Directorate summons. READ: Money laundering case: Anil Deshmukh says not running away from ED, need protection from coercive action The central agency, through Additional Solicitor General Aman Lekhi, argued that despite issuing summons as per procedure and law to interrogate him pertaining to …

Won't Arrest Param Bir Singh Till October 21 In FIR Under SC/ST Act, Maharashtra Govt Tells Bombay High Court
3 years, 2 months ago

Won't Arrest Param Bir Singh Till October 21 In FIR Under SC/ST Act, Maharashtra Govt Tells Bombay High Court

Live Law  

The Bombay High Court on Friday adjourned to October 20, former Police Commissioner Param Bir Singh's plea to quash the Thane police's FIR under the SC/ST Act on a subordinate officer's complaint. The state then assured the bench that coercive steps would not be taken in the FIR against Param Bir Singh till October 21. Even as a contempt petition …

Anil Deshmukh moves Bombay HC against ED summons in money laundering case
3 years, 3 months ago

Anil Deshmukh moves Bombay HC against ED summons in money laundering case

The Hindu  

Former Home Minister of Maharashtra Anil Deshmukh moved the Bombay High Court on Thursday to quash the summons issued by the Enforcement Directorate in the money laundering case against him. The case dates back to March 2020, when former Mumbai Police Commissioner Param Bir Singh wrote a letter to Chief Minister Uddhav Thackeray alleging instances of corruption against Mr. Deshmukh. …

Former Maharashtra Home Minister Anil Deshmukh Approaches Bombay High Court to Quash ED Summons
3 years, 3 months ago

Former Maharashtra Home Minister Anil Deshmukh Approaches Bombay High Court to Quash ED Summons

Live Law  

Former State Home Minister Anil Deshmukh has approached the Bombay High Court to quash the summons issued to him to appear before the Enforcement directorate. The statement should be recorded in electronic mode, attendance should be through an authorised agent, the plea states The ED is investigating a money laundering case against Deshmukh based on the CBI's corruption FIR against …

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 …

Answer summons or face arrest: Chandiwal commission's notice to Param Bir Singh
3 years, 3 months ago

Answer summons or face arrest: Chandiwal commission's notice to Param Bir Singh

India Today  

The state-appointed Chandiwal judicial commission on Monday ordered former Mumbai Police commissioner Param Bir Singh to appear before it by September 7, else it may issue a warrant against him. Param Bir Singh has not appeared before the Chandiwal commission, constituted to probe corruption allegations levelled by the ex-top cop against former Maharashtra home minister Anil Deshmukh, despite repeated summons …

Exclusive | CBI letter shows Anil Deshmukh not given clean chit in preliminary enquiry as claimed by Congress
3 years, 3 months ago

Exclusive | CBI letter shows Anil Deshmukh not given clean chit in preliminary enquiry as claimed by Congress

India Today  

A copy of the letter and the FIR filed by the Central Bureau of Investigation, exclusively accessed by India Today TV, has revealed that former Maharashtra Home Minister Anil Deshmukh was not given a clean chit in the preliminary enquiry, as claimed by Congress. The letter said, "Preliminary enquiry revealed that a cognizable offence is made out in the matter, …

Maharashtra govt to hand over all Anil Deshmukh case documents to CBI
3 years, 3 months ago

Maharashtra govt to hand over all Anil Deshmukh case documents to CBI

India Today  

The Maharashtra government told the Bombay High Court on Thursday that every document that IPS officer Rashmi Shukla gave to the state authorities will be handed over to the CBI by August 31. The statement was made before the Bench of Justices SS Shinde and NJ Jamadar who were hearing an application of the CBI seeking documents including those pertaining …

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