Why Anil Deshmukh is in the dock
3 years, 8 months ago

Why Anil Deshmukh is in the dock

India Today  

On April 5, the Bombay High Court ordered the Central Bureau of Investigation to conduct a primary investigation into the allegations that Maharashtra home minister Anil Deshmukh had asked a couple of top police officials to collect Rs 100 crore per month from the bars and restaurants in Mumbai. Some three hours after the order, Deshmukh put in his papers, becoming the second minister after Sanjay Rathod to quit the Maharashtra Vikas Aghadi in a month following charges of illicit practices. A March 17 letter by then Mumbai police commissioner Param Bir Singh to Chief Minister Uddhav Thackeray alleging that Deshmukh had given the police officers a target of collecting Rs 100 crore every month prompted Patil to lodge the complaint. The allegations In his letter to CM Thackeray on March 17, Param Bir Singh had alleged that Deshmukh had called now suspended assistant police inspector Sachin Vaze and assistant commissioner of police Sanjay Patil to his official residence in Mumbai in mid-February.

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History of this topic

Anil Deshmukh injured after stones thrown at his car in Maharashtra
1 month, 1 week ago

Anil Deshmukh injured after stones thrown at his car in Maharashtra

India Today  

Senior Nationalist Congress Party leader and former Maharashtra Home Minister Anil Deshmukh on Monday sustained injuries after some unidentified people attacked his car with stones on the Katol-Jalalkheda Road in Nagpur district. Anil Deshmukh was a minister in the Maha Vikas Aghadi government led by Uddhav Thackeray. The senior Deshmukh resigned as Maharashtra Home Minister after following allegations by the …

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

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

Hindustan Times  

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

NCP leader Anil Deshmukh gets court nod to travel outside Mumbai for 39 days
1 year, 9 months ago

NCP leader Anil Deshmukh gets court nod to travel outside Mumbai for 39 days

India Today  

Former Maharashtra Home Minister and NCP leader Anil Deshmukh has been permitted by two special courts in Mumbai to visit his hometown Nagpur as well as New Delhi between March 18 to April 26. READ | 'Allegation against me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail Deshmukh is facing prosecution in money laundering …

Ex-Maharashtra minister Anil Deshmukh files plea seeking permission to visit Nagpur
1 year, 10 months ago

Ex-Maharashtra minister Anil Deshmukh files plea seeking permission to visit Nagpur

India Today  

Former Maharashtra Home Minister Anil Deshmukh has filed an application before the CBI as well as the Prevention of Money Laundering Act court, seeking permission to visit Nagpur for four weeks to continue his family ties and visit his home constituency. "The applicant craves a benevolent indulgence of this court to permit him to travel outside Greater Mumbai, including District …

Former Maharashtra Home Minister Anil Deshmukh released from jail
1 year, 11 months ago

Former Maharashtra Home Minister Anil Deshmukh released from jail

The Hindu  

Anil Deshmukh, Former Home Minister of Maharashtra, was released from Arthur Road Jail on Wednesday after more than 13 months. On December 27, the Bombay High Court refused to extend the stay on bail granted to senior Nationalist Congress Party leader in an alleged ₹100 crore corruption case by the Central Bureau of Investigation. The case dates to March 20, …

Ex-Maharashtra minister Anil Deskmukh walks out of Mumbai jail after 13 months
1 year, 11 months ago

Ex-Maharashtra minister Anil Deskmukh walks out of Mumbai jail after 13 months

India Today  

Former Maharashtra Home Minister Anil Deshmukh walked out of Mumbai jail on Wednesday after spending almost 13 months in prison in a money laundering case. The Nationalist Congress Party leader was released after he was granted bail by the Bombay High Court, which rejected the Central Bureau of Investigation's plea seeking another extension on the stay to Deshmukh's bail order. …

Bombay HC paves way for Anil Deshmukh’s release
1 year, 11 months ago

Bombay HC paves way for Anil Deshmukh’s release

The Hindu  

The Bombay High Court on December 27 paved the way for the release of former Home Minister Anil Deshmukh in an alleged ₹100 crore corruption case by the Central Bureau of Investigation. The Central agency had moved a vacation Bench of Justice S.G. Chapalgaonkar, seeking an extension on the stay for the execution of bail granted to Mr. Deshmukh. The …

Bombay HC Grants Bail to Ex-Maha Minister Anil Deshmukh in Corruption Case Being Probed by CBI
2 years ago

Bombay HC Grants Bail to Ex-Maha Minister Anil Deshmukh in Corruption Case Being Probed by CBI

News 18  

The Bombay High Court on Monday granted bail to former Maharashtra home minister and NCP leader Anil Deshmukh in a corruption case being probed by the Central Bureau of Investigation. Deshmukh, 74, had approached the high court after a special CBI court rejected his bail plea last month. Deshmukh’s bail plea in the corruption case was, however, rejected by the …

CBI opposes former Maharashtra minister Anil Deshmukh's bail plea in Bombay HC
2 years ago

CBI opposes former Maharashtra minister Anil Deshmukh's bail plea in Bombay HC

India Today  

The Central Bureau of Investigation on Wednesday opposed the bail plea of former Maharashtra home minister Anil Deshmukh in a corruption case in the Bombay High Court. Chaudhari argued that the Bombay High court order, granting bail to Deshmukh in the ED case, took into consideration various evidence that had been put forth by the agency. However, the High Court …

Bombay High Court says Anil Deshmukh unwell; bail plea needs to be heard on priority
2 years ago

Bombay High Court says Anil Deshmukh unwell; bail plea needs to be heard on priority

India Today  

The Bombay High Court has said that prima facie it is of the opinion that priority should be given to the bail plea filed by Anil Deshmukh in the CBI case considering his medical condition. Deshmukh had approached the high court after a special CBI court rejected his bail plea last month. READ | In all probability, Anil Deshmukh may …

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 …

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 …

Anil Deshmukh to remain in custody, CBI Court rejects bail
2 years, 2 months ago

Anil Deshmukh to remain in custody, CBI Court rejects bail

India Today  

A Special CBI Court in Mumbai has rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh and his personal secretary Sanjeev Palande. The court noted that in the case against Deshmukh, huge amounts of money were involved which affects the financial health of the country. Special Judge SH Gwalani said the statement of the approver - dismissed Mumbai …

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 …

In all probabilities, Anil Deshmukh may not be ultimately convicted: Bombay HC
2 years, 2 months ago

In all probabilities, Anil Deshmukh may not be ultimately convicted: Bombay HC

India Today  

The Bombay High Court has said in all probabilities, former Maharashtra Home Minister Anil Deshmukh may not be ultimately convicted in the money laundering case against him. The Bombay High Court, while granting bail to former Maharashtra Home Minister Anil Deshmukh in the Enforcement Directorate case, looked into various aspects of the allegations against him and said, “In all probabilities, …

Former Maharashtra Home Minister Anil Deshmukh Granted Bail in Money Laundering Case
2 years, 2 months ago

Former Maharashtra Home Minister Anil Deshmukh Granted Bail in Money Laundering Case

News 18  

The Bombay High Court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case. Earlier, the Supreme Court had directed the HC to hear and decide the NCP leader’s plea expeditiously as it was pending for six months.His lawyers Vikram Chaudhari and Aniket Nikam argued that considering his age, health and the fact …

Ex-Maharashtra Home Minister Anil Deshmukh gets bail in ED case; to stay in CBI custody
2 years, 2 months ago

Ex-Maharashtra Home Minister Anil Deshmukh gets bail in ED case; to stay in CBI custody

India TV News  

Former Maharashtra Home Minister Anil Deshmukh has been granted by the Bombay High Court on Tuesday in an alleged money laundering case that was registered by the Enforcement Directorate. Deshmukh will however remain in custody in connection with the CBI case registered against him in April last year. Additional Solicitor General Anil Singh, appearing for the Enforcement Directorate, opposed the …

Got sanction to prosecute NCP's Anil Deshmukh in corruption case: CBI tells court
2 years, 2 months ago

Got sanction to prosecute NCP's Anil Deshmukh in corruption case: CBI tells court

India Today  

The Central Bureau of Investigation on Thursday told a special court in Mumbai that it has obtained the sanction from the Maharashtra government to prosecute Anil Deshmukh in a corruption case. The agency has filed an application before the trial court of Special CBI Judge SH Gwalani seeking leave to submit the sanction for prosecution. Deshmukh, former state home minister …

In between recitation of poems and couplets, Bombay HC hears Anil Deshmukh's bail plea
2 years, 4 months ago

In between recitation of poems and couplets, Bombay HC hears Anil Deshmukh's bail plea

India Today  

Former Maharastra home minister Anil Deshmukh’s bail application hearing before the bench of Justice Prithviraj Chavan saw some literary gems being exchanged across the bar on Friday. At this, while mentioning Bahadur Shah Zafar, the last Mughal Emperor who passed away in Myanmar, Justice Chavan attributed a poem to him and said, “Umar e daraz mang ke laye the chaar …

Anil Deshmukh's deteriorating health taking a toll on him: Lawyer tells Bombay HC
2 years, 5 months ago

Anil Deshmukh's deteriorating health taking a toll on him: Lawyer tells Bombay HC

India Today  

Former Maharashtra Home Minister Anil Deshmukh on Monday sought bail before the Bombay High Court in the money laundering case registered against him by the Enforcement Directorate. Advocate Vikram Chaudhari appearing for Deshmukh said that his 72-year-old client has been suffering from various ailments, including lung and spinal disorders, and that the same is taking a “toll on him.” “He …

Bombay HC calls for medical records of Anil Deshmukh
2 years, 8 months ago

Bombay HC calls for medical records of Anil Deshmukh

The Hindu  

The Bombay High Court on Friday said it would hear the bail plea of former Home Minister of Maharashtra Anil Deshmukh only on medical grounds, and adjourned the matter for two weeks. Mr. Deshmukh moved the court after the special Prevention of Money Laundering Act court rejected his bail on March 14 by holding that there was "prima facie proof …

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 …

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 arrested by CBI in corruption case
2 years, 8 months ago

Anil Deshmukh arrested by CBI in corruption case

India Today  

The CBI has arrested former Home Minister of Maharashtra, Anil Deshmukh, in the corruption case registered against him. Deshmukh challenged the Special CBI court’s order that allowed CBI’s application seeking his custody in connection with an alleged corruption case. Former Mumbai police commissioner Param Bir Singh had alleged that Deshmukh, then home minister, had given a target to police officers …

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 …

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 …

Anil Deshmukh unwell, court seeks health status report from Arthur Road Jail
2 years, 11 months ago

Anil Deshmukh unwell, court seeks health status report from Arthur Road Jail

India Today  

A special court has ordered Arthur Road Jail superintendent and medical officer to provide a report on the health status of former Maharashtra home minister Anil Deshmukh. Advocates Vikram Chaudhari and Aniket Nikam made the request that the court should call for a health status report of Deshmukh from the prison authorities. He explained the legal issues involved which centered …

Mumbai court rejects pre-arrest bail of Anil Deshmukh's lawyer
2 years, 11 months ago

Mumbai court rejects pre-arrest bail of Anil Deshmukh's lawyer

India Today  

The Dindoshi session court in Mumbai has rejected the anticipatory bail plea of advocate Inderpal Singh, who represented former Maharashtra Home Minister Anil Deshmukh in various cases. Along with Singh, three other businessmen had approached the court for pre-arrest bail protection in a case filed by an NCP leader. Singh also said that he is representing Deshmukh in an Enforcement …

Former Maharashtra Minister Anil Deshmukh files for bail in money laundering case
2 years, 11 months ago

Former Maharashtra Minister Anil Deshmukh files for bail in money laundering case

The Hindu  

Former Maharashtra Home Minister Anil Deshmukh on Tuesday filed for bail in a money laundering case against him. Mr. Deshmukh, currently lodged in the Arthur Road Jail, filed for statutory bail on the grounds that no cognizance of the charge sheet by the Enforcement Directorate was taken by the Prevention of Money Laundering Act court. Param Bir Singh’s letter The …

In Sachin Vaze’s new stand, he does not remember paying bribes to Anil Deshmukh
3 years ago

In Sachin Vaze’s new stand, he does not remember paying bribes to Anil Deshmukh

Hindustan Times  

MUMBAI: Dismissed police officer Sachin Vaze told the justice KU Chandiwal commission on Tuesday that former Maharashtra home minister Anil Deshmukh and his office staff never made any demands for money from him. Dismissed police officer Sachin Vaze told the Chandiwal commission set up in March this year to look into allegations of extortion and money laundering case levelled by …

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukh's ED Custody Till November 15
3 years, 1 month ago

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukh's ED Custody Till November 15

Live Law  

The Special PMLA court on Friday extended former Maharashtra Home Minister Anil Deshmukh's Enforcement Directorate custody till November 15 in the money laundering case. On Sunday, the Bombay High Court had set aside a special court's order demanding Deshmukh in judicial custody and order him back in the Enforcement Directorate's. The ED's case is based on the CBI's corruption FIR …

Money laundering case | Former Maharashtra Home Minister Anil Deshmukh sent to 14-day judicial custody
3 years, 1 month ago

Money laundering case | Former Maharashtra Home Minister Anil Deshmukh sent to 14-day judicial custody

The Hindu  

Maharashtra’s former Home Minister Anil Deshmukh was sent to judicial custody by a holiday court on Saturday in a case of money laundering and corruption. On October 29, the Bombay High Court rejected Mr. Deshmukh’s plea, seeking to quash five summons issued by the ED. The case dates back to March 20, 2021 when former Mumbai Police Commissioner Param Bir …

Anil Deshmukh Prime Beneficiary of Proceeds of Crime, ED Tells Special Court
3 years, 1 month ago

Anil Deshmukh Prime Beneficiary of Proceeds of Crime, ED Tells Special Court

The Quint  

The ED said Deshmukh had collected Rs 4.70 crore in bribe money from then assistant police inspector Sachin Waze, from December 2020 to February 2021, who had extorted the amount from bars and restaurants across Mumbai. "Sachin Waze had informed the bar owners/managers that the money collected will go to "No 1" and crime branch and social service branch of …

Ex-Maharashtra home minister Anil Deshmukh sent to ED custody till November 6 | LIVE
3 years, 1 month ago

Ex-Maharashtra home minister Anil Deshmukh sent to ED custody till November 6 | LIVE

India TV News  

Former Maharashtra home minister Anil Deshmukh, who was arrested by the Enforcement Directorate late Monday after being questioned for over 12 hours in a money-laundering case linked to an alleged extortion racket in the state police establishment, was sent to custody till November 6. The money laundering case against Deshmukh and others was made out after the CBI booked him …

What the Enforcement Directorate is alleging against former Maha Home Minister Anil Deshmukh
3 years, 1 month ago

What the Enforcement Directorate is alleging against former Maha Home Minister Anil Deshmukh

India Today  

Former Maharashtra Home Minister Anil Deshmukh, who was arrested on late Monday, November 2, sat through the court proceedings while the Enforcement Directorate and his lawyer argued over his remand. WATCH | Former Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case Singh along with advocate Hiten Vanagaonkar and Shreeram Shirsat argued that Deshmukh had directly involved …

Extortion case: Anil Deshmukh appears before ED, asks 'where is Param Bir Singh?'
3 years, 1 month ago

Extortion case: Anil Deshmukh appears before ED, asks 'where is Param Bir Singh?'

India Today  

Former Maharashtra Home Minister Anil Deshmukh reached the Enforcement Directorate office in Mumbai on Monday afternoon for questioning in the money laundering and extortion case against him. Mumbai | Former Maharashtra Home Minister Anil Deshmukh arrives at the office of the Enforcement Directorate to join the investigation in extortion and money laundering allegations against him pic.twitter.com/qF1p1aGW11 — ANI November 1, …

CBI arrests conduit in Anil Deshmukh case
3 years, 1 month ago

CBI arrests conduit in Anil Deshmukh case

The Hindu  

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

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 …

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 …

Money laundering case: Anil Deshmukh says not running away from ED, need protection from coercive action
3 years, 2 months ago

Money laundering case: Anil Deshmukh says not running away from ED, need protection from coercive action

India Today  

Former Maharashtra Home Minister Anil Deshmukh told the Bombay High Court that he wanted to "dispel the impression that he was running away from the proceedings initiated against him" by the Enforcement Directorate in a money laundering case. Arguing before the bench of Justices Nitin M Jamdar and Sarang V Kotwal, Anil Deshmukh's lawyer Vikram Chaudhri said, "My client wants …

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 …

CBI conducts searches at Nagpur, Mumbai residences of former Maharashtra home minister Anil Deshmukh
3 years, 2 months ago

CBI conducts searches at Nagpur, Mumbai residences of former Maharashtra home minister Anil Deshmukh

India Today  

The Central Bureau of Investigation on Monday searched residences of former Maharashtra home minister Anil Deshmukh. Following the allegations by former Mumbai Police commissioner Parambir Singh against Deshmukh of allegedly asking police officers like API Sachin Waze and ACP Sanjay Patil to allegedly extort Rs 100 Crores a month, of which major amount had to come from bars and restaurants …

Mumbai court issues process against Anil Deshmukh over non-compliance to ED's summons
3 years, 2 months ago

Mumbai court issues process against Anil Deshmukh over non-compliance to ED's summons

India Today  

The Esplanade magistrate court in Mumbai has now issued a process against former Maharashtra home minister Anil Deshmukh for failing to comply with the summons issued by the Enforcement Directorate. Magistrate R M Nerlinkar of the 8th Metropolitan magistrate court issued process against Deshmukh after hearing arguments put forth by advocates Arvind Aghav and Shreeram Sirsath. Shreeram Sirsath and Arvind …

Maharashtra DGP, Chief Secretary called by CBI in corruption probe against Anil Deshmukh
3 years, 2 months ago

Maharashtra DGP, Chief Secretary called by CBI in corruption probe against Anil Deshmukh

India TV News  

Maharashtra DGP Sanjay Pande and Chief Secretary Sitaram Kunte have been called by the CBI in connection with its corruption probe against former minister Anil Deshmukh, officials said on Thursday. The CBI had booked Deshmukh and some other unidentified people under IPC sections related to criminal conspiracy and the Prevention of Corruption Act for an "attempt to obtain undue advantage …

Money laundering case: Court allows ED to add Anil Deshmukh's address in plea
3 years, 2 months ago

Money laundering case: Court allows ED to add Anil Deshmukh's address in plea

India Today  

The Mumbai Magistrate Court has allowed the Enforcement Directorate to add the address of Anil Deshmukh in plea raising a grievance against the non-response of Deshmukh to ED’s summons in a money laundering case. NEXT HEARING ON OCTOBER 1 ED filed the application before the Chief Metropolitan Magistrate Court of Esplanade, Mumbai seeking initiation of proceedings against Anil Deshmukh for …

Anil Deshmukh summoned, his secretary picked up without notice: Ex-Maharashtra home minister's lawyer tells court
3 years, 2 months ago

Anil Deshmukh summoned, his secretary picked up without notice: Ex-Maharashtra home minister's lawyer tells court

India Today  

A special court under the Prevention of Money Laundering Act on Monday heard the bail arguments by lawyers of former Maharashtra home minister Anil Deshmukh's private secretary Sanjeev Palande and personal assistant Kundan Shinde. Pointing to the difference in the way the ED is treating other accused like Deshmukh in the case, Jagtap said: "When there is political rivalry, they …

Anil Deshmukh prima facie received Rs 4.7 crores from Sachin Waze, says court
3 years, 3 months ago

Anil Deshmukh prima facie received Rs 4.7 crores from Sachin Waze, says court

Op India  

A special PMLA court in Mumbai on Sunday said that money trails prima facie indicated that former Maharashtra Home Minister Anil Deshmukh received Rs. 4.7 crore received by Anil Deshmukh from Sachin Waze and Kundan Shinde.” The cash was then transferred by Anil Deshmukh to Surendra Jain and Virendra Jain through ‘Havala’ transactions on the instructions of Hrishikesh Deshmukh, the …

Now IT 'searches' Anil Deshmukh's Nagpur properties after ED, CBI
3 years, 3 months ago

Now IT 'searches' Anil Deshmukh's Nagpur properties after ED, CBI

India TV News  

After the Enforcement Directorate and the Central Bureau of Investigation, the Income Tax Department on Friday was "searching" premises linked with former Maharashtra Home Minister Anil Deshmukh in Nagpur and other places for alleged tax irregularities. The ED charge sheet came in the alleged corruption case against Deshmukh in which now dismissed cop Sachin Vaze had claimed that he was …

I-T department raids premises linked to Anil Deshmukh in tax evasion case
3 years, 3 months ago

I-T department raids premises linked to Anil Deshmukh in tax evasion case

Hindustan Times  

The investigation wing of the Income Tax department conducted searches on Friday at the residence and offices of former Maharashtra home minister Anil Deshmukh in Nagpur, Mumbai and Pune for suspected tax evasion. On August 23, the Enforcement Directorate filed a charge sheet against his personal secretary Sanjeev Palande and personal assistant Kundan Shinde in a money laundering case, in …

No relief to Anil Deshmukh, Bombay HC to decide on key technicality of plea on Sept 13
3 years, 3 months ago

No relief to Anil Deshmukh, Bombay HC to decide on key technicality of plea on Sept 13

India Today  

The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra Home Minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case should be heard by a single or division bench. During the hearing of petition before a single bench of Justice S …

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