Sachin Waze Writes To Enforcement Directorate To Be Declared Approver In Money Laundering Case Against Anil Deshmukh
2 years, 10 months ago

Sachin Waze Writes To Enforcement Directorate To Be Declared Approver In Money Laundering Case Against Anil Deshmukh

Live Law  

Dismissed Mumbai Police officer Sachin Waze has written to the Enforcement Directorate seeking to be declared an approver in the money laundering case against former Maharashtra Home Minister Anil Deshmukh. Sachin Waze, who is currently in custody in the Antilia Terror Scare case is also accused in ED's money laundering case. The ED's case is based on the CBI's corruption FIR against Deshmukh wherein Ex-Mumbai police commissioner Param Bir Singh alleged that Deshmukh had asked dismissed cop Sachin Waze and two other officers to illegally collect Rs. While accusing Deshmukh of gunning for anchor Arnab Goswami's arrest in the TRP case, and instructing him on several high profile cases, Waze exonerates himself and former Mumbai Police Commissioner Param Bir Singh of any wrongdoing.

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History of this topic

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan
Top News
1 month, 1 week ago

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan

India TV News  

Waqf Board money laundering case: Delhi's Rouse Avenue Court today reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate in the Delhi Waqf Board money laundering case. During the hearing, the Enforcement Directorate informed the court that the proceeds of crime were invested in property, which was purchased in the name of …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Anil Deshmukh questions Fadnavis over conspiracy allegations
4 months, 1 week ago

Anil Deshmukh questions Fadnavis over conspiracy allegations

Hindustan Times  

Mumbai: Deshmukh, former home minister and Nationalist Congress Party leader, has challenged Deputy Chief Minister and Home Minister Devendra Fadnavis over accusations that Deshmukh conspired to imprison Bharatiya Janata Party leaders, including Fadnavis himself. Deshmukh also alleged that Sachin Waze and former police commissioner Param Bir Singh made false accusations against Maha Vikas Aghadi leaders under Fadnavis's direction. In a …

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

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

Live Mint  

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

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'
10 months, 2 weeks ago

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

Hindustan Times  

Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate registered a money laundering case against him. The ED filed the case after taking cognisance of a Central Bureau of Investigation FIR against him in an alleged ₹25-crore bribe demand from Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case, news agency …

AAP MP made special purpose vehicle to launder money: ED
10 months, 3 weeks ago

AAP MP made special purpose vehicle to launder money: ED

The Hindu  

Arrested AAP MP Sanjay Singh was involved in creating a “special purpose vehicle” to launder the proceeds of crime “that would have been generated from the business arising out of the changes” made in the Delhi excise policy, the Enforcement Directorate told the High Court. The agency said Mr. Singh was involved in “acquiring, processing, concealing, dissipating, and using proceeds …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
11 months, 2 weeks ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations
1 year ago

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations

The Hindu  

Days after his arrest in the Mahadev betting app money laundering case, Asim Das – said to be a link between the app promoters and Chhattisgarh Chief Minister Bhupesh Baghel – has refuted the allegations levelled by the Directorate of Enforcement. During a hearing on Mr. Das’ judicial remand application on Friday, his lawyer Shoaib Alvi moved an appeal to …

Extortion case: Ex-cop Sachin Waze’s bail plea rejected
1 year, 4 months ago

Extortion case: Ex-cop Sachin Waze’s bail plea rejected

Hindustan Times  

Mumbai: A metropolitan magistrate court recently rejected the bail plea of dismissed police officer Sachin Waze in connection with an extortion case. Besides Singh and Waze, others accused who have been named in the chargesheet include Alpesh Patel and Sumit Singh, alias Chintu. Waze, Param Bir Singh, former Mumbai police commissioner, and a few others were booked on August 25, …

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case
1 year, 7 months ago

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case

India TV News  

Land deal scam: A special PMLA court in Ranchi on Saturday remanded six-day Enforcement Directorate custody to Jharkhand IAS officer Chhavi Ranjan, who was arrested in connection with its probe into alleged "illegal" land deals. Meanwhile, Ranjan's lawyer Abhishek Krishna Gupta said the court remanded the 2011-batch IAS officer of the Jharkhand cadre to six days of ED custody, and …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 7 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

Jharkhand money laundering probe: ED raids multiple locations of IAS officer
1 year, 8 months ago

Jharkhand money laundering probe: ED raids multiple locations of IAS officer

Hindustan Times  

Officials from the Enforcement Directorate on Thursday began conducting raids at multiple locations linked to IAS officer Chhavi Ranjan across different cities in connection with a land fraud case, people aware of the development said. The raids are in connection with a money laundering probe conducted by the federal agency at around two dozen locations, including his official residence, over …

Ex Maharashtra Home Minister Anil Deshmukh speaks about his time in jail, Antilia case
1 year, 8 months ago

Ex Maharashtra Home Minister Anil Deshmukh speaks about his time in jail, Antilia case

India Today  

Former Maharashtra Home Minister and NCP leader Anil Deshmukh, speaking at the Mumbai Tak Baithak, spoke about his arrest in the case in which explosives were placed near industrialist Mukesh Ambani's south Mumbai residence and the time he spent in jail. “We got to know that the explosives were planted by former Assistant Police Inspector Sachin Waze four or five …

CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh
1 year, 8 months ago

CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh

India Today  

A Special CBI Court in Mumbai found no merit and rejected the bail application of former Mumbai cop Sachin Waze in the case where he had turned approver against former Maharashtra home minister Anil Deshmukh. Waze, who worked as an Assistant Police Inspector of Mumbai Police, was arrested in 2021 by the National Investigation Agency in the case relating to …

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive
1 year, 9 months ago

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive

India Today  

The National Investigation Agency has said that former Mumbai cop Sunil Mane, who had offered to turn approver in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, was equally involved in the case as the other accused, and has therefore sought that his application be rejected. READ | Ex-Mumbai cop Sunil Mane wants to make full …

Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31
1 year, 9 months ago

Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31

India TV News  

Money laundering case: The Patiala House Court in Delhi, on Saturday, extended the judicial custody of conman Sukesh Chandrasekhar till March 31 in connection to a money laundering case of Rs 200 crore. Earlier on February 24, a Delhi court had granted three days' remand of Chandrashekhar to the Enforcement Directorate, recently arrested in another case of extortion and money …

'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 …

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

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

Live Law  

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

Anil Deshmukh's son withdraws anticipatory bail plea in PMLA court, a year after filing it
2 years, 1 month ago

Anil Deshmukh's son withdraws anticipatory bail plea in PMLA court, a year after filing it

India Today  

Former Maharashtra home minister Anil Deshmukh's son, Hrishikesh Deshmukh, has withdrawn his anticipatory bail plea that was filed before the special Prevention of Money Laundering Act court in Mumbai. READ | No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh’s bail plea However, fearing arrest, Hrishikesh had approached the special PMLA court in November 2021 seeking …

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

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

India Today  

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

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

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

India Today  

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

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe
2 years, 1 month ago

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

Live Law  

The Delhi High Court on Wednesday issued notice in a plea moved by Karnataka Congress Chief DK Shivakumar challenging the investigation initiated by Enforcement Directorate against him in a money laundering case.A division bench of Justice Mukta Gupta and Justice Anish Dayal sought response of ED, while listing the matter for next hearing on December 15. The Delhi High Court …

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 …

'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 …

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 …

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 …

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 …

Money laundering case: Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody till Sep 5
2 years, 4 months ago

Money laundering case: Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody till Sep 5

India TV News  

A special court here on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'. Read Also | Jammu & Kashmir: Farooq Abdullah holds all-party meet amid row over inclusion of non-local voters On Monday, special Judge M G Deshpande, …

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 …

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 5 months ago

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

The Enforcement Directorate has given its nod to the application filed by former Mumbai cop Sachin Vaze to turn approver in the case against former Maharashtra home minister Anil Deshmukh and others. The ED said, “This Directorate has no objection if the instant application is allowed on the condition that accused Sachin Vaze makes a full and true disclosure of …

ED makes Sachin Vaze approver in case against Anil Deshmukh
2 years, 6 months ago

ED makes Sachin Vaze approver in case against Anil Deshmukh

Op India  

The Enforcement Directorate has accepted the request of disgraced cop Sachin Vaze to become an approver in a money laundering case against former Maharashtra Home Minister Anil Deshmukh. In February this year, Sachin Vaze wrote to Enforcement Directorate Officers and sought permission to be made an approver in the money laundering case against Deshmukh. CBI case against Sachin Vaze Vaze …

Anil Parab to reappear before ED in money laundering case
2 years, 6 months ago

Anil Parab to reappear before ED in money laundering case

India TV News  

Highlights On May 26, ED conducted raids at seven locations in Pune and Mumbai ED had also filed a case under the sections of the Prevention of Money Laundering Act The raids were carried out at Parab's official as well as a private residence Anil Parab was summoned by the Enforcement Directorate again on Wednesday for questioning in connection with …

Corruption Case: Approver Sachin Waze Seeks Default Bail As He Is Not Named In CBI Chargesheet
2 years, 6 months ago

Corruption Case: Approver Sachin Waze Seeks Default Bail As He Is Not Named In CBI Chargesheet

Live Law  

Dismissed Mumbai Police officer Sachin Waze, who has been declared an approver and pardoned in the case filed by CBI alleging corruption against him and former state Home Minister Anil Deshmukh, sought default bail on Tuesday. The application filed through advocate Aarti Kalekar sought relief under section 167 of the CrPC stating that the agency had not charge sheeted Waze …

What are the cases against twice suspended and now dismissed cop Sachin Waze | Details
2 years, 6 months ago

What are the cases against twice suspended and now dismissed cop Sachin Waze | Details

India Today  

Former Mumbai Police officer Sachin Waze, who was granted a pardon by the special CBI court in Mumbai in the Anil Deshmukh case this week, joined the Maharashtra Police in 1990. However, after the first witness testified, the special public prosecutor in the case moved an application asking for another set of police officers to be made accused apart from …

CBI files chargesheet against Anil Deshmukh in corruption case
2 years, 6 months ago

CBI files chargesheet against Anil Deshmukh in corruption case

India Today  

A 59-page chargesheet was filed by the Central Bureau of Investigation against former Maharashtra Home Minister Anil Deshmukh on Thursday in connection with the corruption case against him. The chargesheet also named Deshmukh’s personal assistant Sanjeev Palande and secretary Kundan Shinde. The court will be taking cognizance of the chargesheet in due course while the investigators said that the investigation …

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 …

Mumbai Court Allows Sachin Waze To Turn Approver In Corruption Case Against Ex-Minister Anil Deshmukh
2 years, 6 months ago

Mumbai Court Allows Sachin Waze To Turn Approver In Corruption Case Against Ex-Minister Anil Deshmukh

ABP News  

New Delhi: A special Mumbai court accepted dismissed police officer Sachin Waze’s plea to turn approver in a corruption case against former Maharashtra home minister Anil Deshmukh, reported news agency PTI. The dismissed police officer was arrested in March last year for his alleged role in the case of an explosives-laden vehicle found near industrialist Mukesh Ambani's residence in south …

Breaking: Sachin Waze Declared Approver In Corruption Case Against Anil Deshmukh, Will Depose As Prosecution Witness
2 years, 6 months ago

Breaking: Sachin Waze Declared Approver In Corruption Case Against Anil Deshmukh, Will Depose As Prosecution Witness

Live Law  

The Special CBI court has allowed dismissed cop Sachin Waze's application to be declared an approver and depose as a prosecution witness in the corruption case also involving former Home Minister Anil Deshmukh. Waze, who was suspended in the early 2000s in a custodial death case, claimed that Deshmukh demanded money to facilitate his reinstatement in the police force on …

Why CBI allowed ex-Mumbai cop Sachin Vaze to turn approver against Anil Deshmukh in corruption case
2 years, 6 months ago

Why CBI allowed ex-Mumbai cop Sachin Vaze to turn approver against Anil Deshmukh in corruption case

India Today  

Earlier this week, dismissed Mumbai Police officer Sachin Vaze turned an approver in the extortion case against former Maharashtra home minister Anil Deshmukh, after the approval of the Central Bureau of Investigation. 'NO OBJECTION': CBI Approving Vaze's application to turn approver, the CBI said it "has no objection if the application filed by the accused is allowed by the court …

Sachin Waze Approaches Court To Be Declared Approver In Corruption Case, Gets CBI Nod
2 years, 6 months ago

Sachin Waze Approaches Court To Be Declared Approver In Corruption Case, Gets CBI Nod

Live Law  

The Central Bureau of Investigation has consented for the grant of pardon with certain conditions to dismissed Mumbai police inspector Sachin Waze in the corruption case also involving former Home Minister Anil Deshmukh. Waze, who was suspended in the early 2000s in a custodial death case, claimed that Deshmukh demanded money to facilitate his reinstatement in the police force on …

Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 6 months ago

Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

Dismissed Mumbai Police officer Sachin Vaze has turned an approver in the extortion case against former Maharashtra home minister Anil Deshmukh, after the approval of the Central Bureau of Investigation. Read: Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody Deshmukh was arrested on November 2, 2021, in a case filed by …

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case
2 years, 8 months ago

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Thursday filed a chargesheet against NCP leader and Maharashtra Minister Nawab Malik at the Special PMLA court in Mumbai in the money laundering case registered against him by the agency. Read | Anil Deshmukh dislocates shoulder in prison cell, Nawab Malik comes to his aid The ED has named Nawab Malik, the two firms controlled by …

Anil Deshmukh 'mastermind' in money laundering case, says Enforcement Directorate, opposes bail plea in Bombay High Court
2 years, 8 months ago

Anil Deshmukh 'mastermind' in money laundering case, says Enforcement Directorate, opposes bail plea in Bombay High Court

Firstpost  

The ED further said that the former Maharashtra minister has not cooperated with the probe and is hiding many important things, as he did not reveal many things during the interrogation Mumbai: The Enforcement Directorate on 7 April, 2022, opposed Maharashtra’s former Home Minister Anil Deshmukh’s bail plea in the Bombay High Court stating that he was the “mastermind” behind …

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 …

Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody
2 years, 8 months ago

Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody

India Today  

Suspended Mumbai police officer Sachin Vaze, Anil Deshmukh’s personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been sent to CBI custody till April 11. Last week, Anil Deshmukh approached the Bombay High Court seeking bail in connection with a money laundering case, in which he was arrested over four months ago. Sachin Vaze was arrested by the NIA …

Sachin Vaze's statement recorded before Magistrate in case involving Anil Deshmukh
2 years, 9 months ago

Sachin Vaze's statement recorded before Magistrate in case involving Anil Deshmukh

India Today  

Former Mumbai cop Sachin Vaze’s statement was recorded under section 164 of the Criminal Procedure Code on Saturday before the Magistrate at Esplanade court in Mumbai. Sachin Vaze is an accused in the corruption case against former Maharashtra Home Minister Anil Deshmukh, which is being investigated by the Central Bureau of Investigation. READ | Bombay HC refuses relief to BJP …

Sachin Waze writes to ED seeking pardon, turn approver in Anil Deshmukh case
2 years, 10 months ago

Sachin Waze writes to ED seeking pardon, turn approver in Anil Deshmukh case

India Today  

Dismissed Mumbai Police assistant inspector Sachin Waze, who is presently in judicial custody and lodged in Taloja prison in the Antilia Bomb scare case, has written to Enforcement Directorate seeking to become approver in the money laundering case against former Maharashtra Home Minister Anil Deshmukh. Sachin Waze, in his letter addressed to the case investigating officer Assistant Director Tassine Sultan, …

Money laundering case: Anil Deshmukh seeks bail saying trial might not begin soon
2 years, 10 months ago

Money laundering case: Anil Deshmukh seeks bail saying trial might not begin soon

India Today  

Former Maharashtra Home Minister Anil Deshmukh has sought bail on the ground that the trial may not begin soon. The Special court under the Prevention of Money Laundering Act has issued notice to ED and asked the agency to file a reply to the bail application filed by the Nationalist Congress Party leader. The plea read, "If such adventurism which …

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