Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
7 months, 3 weeks ago

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

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go on registering FIR against them.nobody will perform their duty.” Taking note that the ED had filed an ECIR and pursuant to that it had summoned the witness for recording his statement and subsequently a search and seizure was carried out in the corporations office. Therefore, in the peculiar circumstances, I deem it appropriate to stay further proceedings against these two officers.” Advocate General Shashi Kiran Shetty appearing for the state government opposed the plea for stay of investigation and said permission from the Magistrate was taken for registration of the FIR. Mentioning that, Attorney General R Venkataramani had appeared in the case filed by the Bank seeking direction totransfer investigation carried out by state police to the CBI.

Investigation Case State Cbi Fir Ed Officers Valmiki Corporation Ecir Stays Probe  state  valmiki  corporation  stays  probe  investigation  stay  ed  officers  karnataka  registered  hc  ecir  witness  law  filed  case  siddaramaiah

History of this topic

HC says it may explore possibility of entrusting probe into AEE selection to CBI
2 days, 22 hours ago

HC says it may explore possibility of entrusting probe into AEE selection to CBI

The Hindu  

The High Court of Karnataka has alerted the State government, the Karnataka Public Service candidates and others that it may explore the possibility of entrusting the investigation into the alleged fraud in the process of selection of candidates to the 24 posts of Assistant Executive Engineer Grade-1 to the Central Bureau of Investigation. At an appropriate stage Stating that the …

Karnataka High Court admits ED’s appeal against verdict quashing case against MUDA former Commissioner Natesh
1 week, 4 days ago

Karnataka High Court admits ED’s appeal against verdict quashing case against MUDA former Commissioner Natesh

The Hindu  

A Division Bench of the High Court of Karnataka on Monday admitted an appeal filed by the Enforcement Directorate challenging a single judge’s order of declaring “unwarranted, illegal, and abuse of process of law” the actions of ED in searching the residence D.B. Arun said that it cannot consider the ED’s plea for interim orders – either for stay of …

MUDA case: Karnataka HC quashes ED proceedings against CM’s wife, Minister
Trending News
2 weeks, 1 day ago

MUDA case: Karnataka HC quashes ED proceedings against CM’s wife, Minister

The Hindu  

In a relief to Chief Minister Siddaramaiah’s wife, B.M. Parvathi, and Urban Development Minister Byrathi Suresh, the High Court of Karnataka on March 7 set aside the alleged money laundering proceedings initiated against them by the Enforcement Directorate in connection with alleged illegal allotment of sites by the Mysuru Urban Development Authority. It was contended on behalf of the petitioners …

MUDA Case: Karnataka High Court Extends Stay On ED Summons Issued To CM Siddaramaiah's Wife Parvathy, Minister Suresha
1 month, 1 week ago

MUDA Case: Karnataka High Court Extends Stay On ED Summons Issued To CM Siddaramaiah's Wife Parvathy, Minister Suresha

Live Law  

The Karnataka High Court on Monday extended its interim order staying the summons issued by Enforcement Directorate to Chief Minister Siddaramaiah's wife Parvathy and Minister B S Suresha, for their alleged involvement in the MUDA case, till February 20. During the hearing, Chouta took the court through the points of submissions which he would be making to quash not only …

Karnataka HC refuses to transfer MUDA case against CM to CBI
1 month, 2 weeks ago

Karnataka HC refuses to transfer MUDA case against CM to CBI

The Hindu  

The High Court of Karnataka refused to transfer to the Central Bureau of Investigation from the Lokayukta police the investigation into the criminal case on alleged illegal allotment of 14 sites to Chief Minister Siddaramaiah’s wife Parvathi by the Mysuru Urban Development Authority. Siddaramaiah’s contentions Mr. Krishna had asked for a probe by the Lokayukta police before the special court. …

Torres scam: Court allows ED to question 4 accused
1 month, 3 weeks ago

Torres scam: Court allows ED to question 4 accused

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court has allowed the Enforcement Directorate to question three executives and one hawala operator associated with the Torres jewellery chain who were arrested by the Economic Offences Wing of Mumbai police in connection with the Ponzi scheme operated through six Torres outlets in Mumbai. Torres scam: Court allows ED to question 4 …

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
1 month, 3 weeks ago

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case

The Hindu  

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement, Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative Society within a year. The court, in an order given on Monday, also directed the ED to initiate “all necessary legal action” under the Prevention of Money Laundering Act against …

Siddaramaiah MUDA scam: HC declares actions of ED against former Commissioner ‘unwarranted, illegal and abuse of process of law’
1 month, 3 weeks ago

Siddaramaiah MUDA scam: HC declares actions of ED against former Commissioner ‘unwarranted, illegal and abuse of process of law’

The Hindu  

The High Court of Karnataka has declared as ‘unwarranted, illegal and abuse of process of law’ the actions of the Enforcement Directorate in searching the residence D.B. The court reserved liberty to Mr. Natesh to prosecute — under Section 62 of the Prevention of Money Laundering Act, 2002 — against the officer concerned of the ED before the appropriate forum …

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction
1 month, 3 weeks ago

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction

The Hindu  

The Kerala High Court has directed the Central Bureau of Investigation to hand over to the State government in a week copies of all the documents and materials collected in a corruption case registered against R. Chandrasekharan and K.A. Justice Kauser Edappagath also directed the State government to decide on the sanction plea within a month from the date of …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 2 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

ED to question Arvind Kumar today
2 months, 2 weeks ago

ED to question Arvind Kumar today

New Indian Express  

HYDERABAD: Senior IAS officer Arvind Kumar will appear before the Enforcement Directorate on Thursday for questioning in the Formula-E race money laundering case. Besides Arvind Kumar, the ED also summoned the other accused in this case BRS working president KT Rama Rao and former chief engineer of Hyderabad Metropolitan Development Authority BLN Reddy. Based on a complaint filed by the …

CBI searches premises of ED official on the run in bribery case
Trending News
2 months, 3 weeks ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case
Trending News
2 months, 3 weeks ago

ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case

Deccan Chronicle  

Hyderabad: The Enforcement Directorate summoned former Minister and BRS working president, KT Rama Rao, to appear before it on January 7 in connection with the Formula-E race case. The premier investigating agency also issued notices to senior IAS officer Arvind Kumar, who was the Principal Secretary of Municipal Administration and Urban Development, and the retired HMDA chief engineer BLN Reddy …

ED enters E-car racing investigation
3 months ago

ED enters E-car racing investigation

Deccan Chronicle  

A day after the Anti-Corruption Bureau registered a case on the alleged E Formula race scam naming BRS working president and former minister K.T. Rama Rao as prime accused, officials from the Enforcement Directorate have taken up the probe based on the agency’s FIR.ED officials also registered cases against senior IAS officer Arvind Kumar and former HMDA employee B.L.N. Incidentally, …

KTR gets interim protection from arrest till December 30 in Formula-E case
3 months ago

KTR gets interim protection from arrest till December 30 in Formula-E case

India Today  

The Telangana High Court on Friday granted interim relief to Bharat Rashtra Samithi working president KT Rama Rao, directing that he cannot be arrested until December 30 in the case related to alleged corruption during the Formula E race in Hyderabad. Sundaram told the court that the BRS government’s actions during the Formula E event were to safeguard it and …

Ex-MUDA commissioner moves Karnataka HC over ED raid
3 months, 2 weeks ago

Ex-MUDA commissioner moves Karnataka HC over ED raid

New Indian Express  

BENGALURU: Former Commissioner of Mysuru Urban Development Authority Dr D B Natesh moved the Karnataka High Court questioning the legality of the search and seizure conducted as a part of the raid on his house by the Enforcement Directorate concerning the alleged irregularities in allotment of sites by the MUDA. Hearing the petition filed by Natesh contending that he has …

Siddaramaiah slams ED for 'influencing judiciary' in MUDA case ahead of hearing
3 months, 2 weeks ago

Siddaramaiah slams ED for 'influencing judiciary' in MUDA case ahead of hearing

India Today  

Karnataka Chief Minister Siddaramaiah on Wednesday, in a post on X, criticised the Enforcement Directorate for its actions in the Mysore Urban Development Authority site allotment case. Publicising this just before the hearing reflects a deliberate attempt to create prejudice and influence the judiciary’s perspective.” Using the hashtag #MisuseOfED, Siddaramaiah called the ED's move an act of political vendetta, undermining …

HC upholds discharge of NDA principal from CBI case
3 months, 3 weeks ago

HC upholds discharge of NDA principal from CBI case

Hindustan Times  

MUMBAI: The Bombay high court has discharged Dr Om Prakash Shukla, principal of the National Defence Academy, from criminal proceedings launched by the Central Bureau of Investigation, for having secured the job allegedly by using forged and fabricated documents. HC upholds discharge of NDA principal from CBI case In 2017, the CBI had undertaken a preliminary inquiry after receiving reports …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
3 months, 3 weeks ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Karnataka HC quashes proceedings against two ED officials
4 months, 1 week ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Karnataka HC Quashes Case Against ED Officers Accused Of Coercing Witness To Make Statements Against CM Siddaramaiah In Valmiki Corp Case
4 months, 2 weeks ago

Karnataka HC Quashes Case Against ED Officers Accused Of Coercing Witness To Make Statements Against CM Siddaramaiah In Valmiki Corp Case

Live Law  

The Karnataka High Court on Friday quashed the prosecution initiated against two Enforcement Directorate officers who are investigating Valmiki Corporation case and were alleged of coercing a witness to make statements against Chief Minister Siddaramaiah. During the hearing then the bench had orally observed “When officers perform duty if you go on registering FIR against them.nobody will perform their duty.” …

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told
4 months, 2 weeks ago

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

Live Law  

The Karnataka High Court was informed on Wednesday that Kalesh B, the complainant who registered a case against two Enforcement Directorate officers investigating the Valmiki Corporation case for allegedly coercing the former to make statements against Chief Minister Siddaramaiah, has sought to withdraw his complaint. During the hearing the bench had orally observed “When officers perform duty if you go …

ED books Siddaramaiah in MUDA linked money-laundering case
5 months, 3 weeks ago

ED books Siddaramaiah in MUDA linked money-laundering case

The Hindu  

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of a recent state Lokayukta FIR, official sources said. The FIR was lodged after a special court in Bengaluru last week ordered a Lokayukta police probe against Mr. Siddaramaiah in the case. Mr. Siddaramaiah, …

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
6 months, 1 week ago

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court

The Hindu  

The Enforcement Case Information Report registered by the Directorate of Enforcement under the Prevention of Money Laundering Act of 2002 cannot be quashed if the First Information Report registered by another agency for the predicate offence had been quashed only on technical or procedural grounds and not on substantive grounds, the Madras High Court has ruled. The petitioner had contended …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
7 months, 1 week ago

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

The Hindu  

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

2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt
7 months, 3 weeks ago

2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt

Hindustan Times  

The Bengaluru Police on Monday registered a case against two Enforcement Directorate officers for allegedly coercing a Karnataka government official to give statements against the state government and jailed former minister B Nagendra in connection with ₹187 crore irregularities in the Maharshi Valmiki Scheduled Tribe Development Corporation. 2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt …

Valmiki Corporation scam: Bengaluru Police book 2 ED officials for ‘coercing’ officer to name CM Siddaramaiah, former Minister Nagendra
7 months, 3 weeks ago

Valmiki Corporation scam: Bengaluru Police book 2 ED officials for ‘coercing’ officer to name CM Siddaramaiah, former Minister Nagendra

The Hindu  

The Bengaluru City Police have registered a case against two officials of the Directorate of Enforcement for allegedly coercing a senior official of the Government of Karnataka to name Chief Minister Siddaramaiah and former Minister for Scheduled Tribes Welfare B. Nagendra in connection with the financial irregularities at the State-run Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. Wilson Garden Police …

ED urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act
11 months, 2 weeks ago

ED urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act

India TV News  

The Enforcement Directorate has requested a CBI investigation before the Jharkhand High Court regarding allegations made by former Jharkhand Chief Minister Hemant Soren. Soren lodged a police complaint in Ranchi, asserting that the ED's search operation at his New Delhi residence in January tarnished his reputation and that of the entire Scheduled Tribe community to which he belongs. An ED …

SC dismisses West Bengal’s challenge to Calcutta HC’s transfer of probe into the attack on ED’s team at Sandeshkhali to CBI
1 year ago

SC dismisses West Bengal’s challenge to Calcutta HC’s transfer of probe into the attack on ED’s team at Sandeshkhali to CBI

The Hindu  

The Supreme Court on March 11 rejected a petition filed by the State of West Bengal challenging a Calcutta High Court order transferring to the Central Bureau of Investigation the probe into an attack on a team of Directorate of Enforcement officers at Sandeshkhali on January 5. Gavai and Sandeep Mehta, however, ordered expunging certain remarks and observations made against …

Calcutta HC: CBI or ED can Arrest Shahjahan; Suvendu Claims TMC Don Already in Safe Custody
1 year ago

Calcutta HC: CBI or ED can Arrest Shahjahan; Suvendu Claims TMC Don Already in Safe Custody

Deccan Chronicle  

A division bench comprising Chief Justice TS Sivagnanam and Justice Hiranmay Bhattacharya of the HC gave the liberty to the central agencies in a clarification, sought by state advocate general Kishore Datta in the February 26-order. The bench later stated, “As of date, what has been stayed is only the constitution of an SIT, Therefore it is well open to …

EPFO assistant commissioner arrested in bribery case
1 year, 1 month ago

EPFO assistant commissioner arrested in bribery case

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation on Tuesday arrested three persons, including assistant commissioner of Employee Provident Fund Organisation, Lucknow and enforcement officer in a bribery case of ₹8 lakh, confirmed CBI officials here on Wednesday. EPFO assistant commissioner caught red-handed while accepting bribe They said the CBI Anti-Corruption Bureau, Lucknow has registered an FIR against the trio under section …

Bengal Job 'Scam': Relief For TMC MP Abhishek Banerjee As HC Orders No Coercive Action By ED
1 year, 6 months ago

Bengal Job 'Scam': Relief For TMC MP Abhishek Banerjee As HC Orders No Coercive Action By ED

ABP News  

In a relief for Trinamool Congress MP Abhishek Banerjee, the Calcutta High Court on Friday directed the ED not to take coercive steps against him in connection with the school jobs scam in West Bengal. Justice Tirthankar Ghosh instructed the ED that no coercive steps could be taken against the TMC MP and Bengal CM Mamata Banerjee's nephew on the …

Action on entitled dynasts...: Amit Shah's warning after court order on probe agency chief
1 year, 8 months ago

Action on entitled dynasts...: Amit Shah's warning after court order on probe agency chief

India Today  

Who is the ED director is not important because whoever assumes this role will take note of the rampant corruption of a cozy club of entitled dynasts who have an anti-development mindset, Union Home Minister Amit Shah said on Tuesday. He said this hours after the Supreme Court held as illegal the third extension granted to the Enforcement Directorate chief …

ED denies charge of illegal detention of T.N. Minister Senthilbalaji till his arrest on June 14
1 year, 8 months ago

ED denies charge of illegal detention of T.N. Minister Senthilbalaji till his arrest on June 14

The Hindu  

The Directorate of Enforcement has denied the charge of having illegally detained Minister V. Senthilbalaji from 7 a.m. on June 13 till his arrest at 1:39 a.m. on June 14. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter here In a counter affidavit to a habeas corpus petition preferred by …

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case
1 year, 9 months ago

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case

ABP News  

The Enforcement Directorate on Tuesday night arrested Sujay Krishna Bhadra for his alleged involvement in the illegal appointments made in different state-run and aided schools in West Bengal, an official said. Bhadra, popularly known as "Kalighat er Kaku", was arrested following a 12-hour-long grilling by ED officials at the agency's office here in connection with their ongoing investigation into the …

ED questions J’khand IAS officer in land deals case
1 year, 10 months ago

ED questions J’khand IAS officer in land deals case

Hindustan Times  

RANCHI: The directorate of enforcement on Monday questioned IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in connection with its probe in a land scam in the state capital, even as the federal agency searched the residence of a government employee Uday Shankar, presently attached with the chief minister’s office. Jharkhand IAS officer Chhavi Ranjan arrives at ED office …

ED fabricating statements and misleading court, says Kejriwal
1 year, 11 months ago

ED fabricating statements and misleading court, says Kejriwal

The Hindu  

Chief Minister Arvind Kejriwal on Friday accused the Enforcement Directorate of “fabricating statements and misleading the court” in the excise policy case against former Deputy Chief Minister Manish Sisodia, particularly with regard to the alleged destruction of 14 mobile phones. In March, the ED had claimed before a Delhi court that Mr. Sisodia was involved in “large-scale destruction of digital …

HC Asks CBI To Probe Why Recruitment Of Teachers In Bengal Was Outsourced To Private Firm
2 years, 1 month ago

HC Asks CBI To Probe Why Recruitment Of Teachers In Bengal Was Outsourced To Private Firm

ABP News  

New Delhi: The Calcutta High Court on Friday asked the Central Bureau of Investigation to submit a report within 7 days explaining why confidential work of the West Bengal Primary Education Board, such as the recruitment of teachers, was outsourced to the private company, M/s. While hearing a petition alleging irregularities in the appointment of primary teachers in state government- …

Calcutta HC judge drops CBI officer from team probing Bengal teacher recruitment
2 years, 1 month ago

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

Hindustan Times  

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

ED searches residences of jailed IPS officer and others in connection with PSI recruitment scam
2 years, 4 months ago

ED searches residences of jailed IPS officer and others in connection with PSI recruitment scam

The Hindu  

The Directorate of Enforcement carried out search operations at residences of jailed IPS officer Amrit Paul and others, who are accused of involvement in the PSI recruitment scam, on Thursday. Records seized In a press release, ED stated that under the provision of Prevention of Money Laundering Act, 2002, searches were carried out at 11 locations associated with the accused …

CBI files chargesheet against 12 in Bengal teacher recruitment scam
2 years, 4 months ago

CBI files chargesheet against 12 in Bengal teacher recruitment scam

India Today  

The Central Bureau of Investigation on Tuesday filed a chargesheet against 12 people in connection with an alleged scam in the recruitment of assistant teachers for classes IX and X in secondary and higher secondary schools across West Bengal. The CBI named 12 people, including former chairman of West Bengal Central School Service Commission Subiresh Bhattacharya, in a chargesheet filed …

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case
2 years, 5 months ago

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case

The Hindu  

The High Court of Karnataka has upheld the 2016 order of the Special Court for CBI cases in discharging two retired IAS officers and the executives of a mining company in an illegal mining case. Justice K. Somashekar passed the order while dismissing the revision petitions filed by the Central Bureau of Investigation, challenging Special Court’s January 30, 2016 order …

Law Intern Allegedly Assaulted At Law Firm: Karnataka High Court Refuses To Quash FIR
2 years, 11 months ago

Law Intern Allegedly Assaulted At Law Firm: Karnataka High Court Refuses To Quash FIR

Live Law  

The Karnataka High Court recently refused to quash a case registered by the police against an Advocate under various sections of the Indian Penal Code and Information Technology Act, 2000, on a complaint filed by a Law Intern. A single judge bench of Justice V.Srishananda said, "Who is the aggressor party, what exactly that transpired are all subject matter of …

ED opposes plea by Anil Deshmukh's personal secy seeking to quash money laundering case against him
3 years, 3 months ago

ED opposes plea by Anil Deshmukh's personal secy seeking to quash money laundering case against him

India Today  

The Enforcement Directorate has vehemently opposed a plea filed by the former Maharashtra Home Minister Anil Deshmukh's personal secretary Sanjeev Palande, seeking to quash a money laundering and corruption case against him lodged by the agency. The reply stated, "Palande’s statement has interalia stated that a list containing the reference with regard to the transfer and postings of police officers …

CBI arrests conduit in Anil Deshmukh case
3 years, 4 months ago

CBI arrests conduit in Anil Deshmukh case

The Hindu  

The Central Bureau of Investigation on Sunday made the first arrest of an alleged middleman in connection with the corruption charges involving former Maharashtra Home Minister Anil Deshmukh and others. During the enquiry, the CBI recorded the statements of several persons, including Mr. Deshmukh, former Mumbai Police chief Param Bir Singh and the now ousted Assistant Police Inspector Sachin Vaze. …

ED, CBI officials meet Bengal Speaker over action against MLAs in Narada case
3 years, 6 months ago

ED, CBI officials meet Bengal Speaker over action against MLAs in Narada case

India Today  

Enforcement Directorate and Central Bureau of Investigation officials visited the West Bengal Assembly on Wednesday after Speaker Biman Banerjee asked them to meet him in connection with the chargesheet filed in the Narada case. Speaker Biman Banerjee asked both the CBI and the ED officials to meet him over the names of MLAs mentioned in its chargesheet. The chargesheet filed …

CBI arrests Anil Deshmukh's lawyer for manipulating preliminary enquiry
3 years, 6 months ago

CBI arrests Anil Deshmukh's lawyer for manipulating preliminary enquiry

India TV News  

The Central Bureau of Investigation on Wednesday arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said. He was nabbed for his alleged role in the 'manipulation' of preliminary inquiry against Anil Deshmukh in connection with an extortion case. On August 29, a report that was allegedly part of …

Anil Deshmukh case | CBI gets custody of its sub-inspector, advocate
3 years, 6 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, 6 months ago

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

India TV News  

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

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