Pleas seek central agency probe into Param Bir’s allegations against Anil Deshmukh
3 years, 9 months ago

Pleas seek central agency probe into Param Bir’s allegations against Anil Deshmukh

The Hindu  

A petition has been filed before the Bombay High Court seeking probe by the Central Bureau of Investigation and Enforcement Directorate into the allegations made by former Mumbai Police Commissioner Param Bir Singh against Home Minister Anil Deshmukh. On March 20, Mr. Singh, now the Director General of Police wrote a letter to Maharashtra Chief Minister Uddhav Thackeray disclosing the modus operandi for collection of ₹100 crore monthly using corrupt methods, planned by Mr. Deshmukh. These corrupt malpractices have been brought to notice by Mr. Singh.” Therefore, the court seeks a direction to the CBI, ED or any independent agency to conduct unbiased and fair investigation into Mr. Deshmukh’s malpractices. Mr. Deshmukh added that the rest of the collection could be made from other sources.” Another plea filed before the court by Hemant Patil also seeks directions for an independent agency under the supervision of the court to investigate the matter, and for an FIR to be filed against Mr. Vaze.

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History of this topic

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
4 months ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

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

Maharashtra News: Former Commissioner Param Bir Singh Makes Serious Allegations Against Anil Deshmukh
5 months ago

Maharashtra News: Former Commissioner Param Bir Singh Makes Serious Allegations Against Anil Deshmukh

ABP News  

In a significant development in Maharashtra politics, former Mumbai Police Commissioner Param Bir Singh has leveled serious allegations against former state Home Minister Anil Deshmukh. Singh claimed that Salil Deshmukh, Anil Deshmukh's son, was involved in illegal activities, staying at the Lalit Hotel and conducting extortion meetings with illicit businessmen. Singh stated that after receiving this information, he met with …

Khandeshwar cops probe extortion calls to Panvel corporator’s husband
1 year, 8 months ago

Khandeshwar cops probe extortion calls to Panvel corporator’s husband

Hindustan Times  

Navi Mumbai HT Image The husband of a Panvel corporator has registered a case of extortion against unidentified men with Khandeshwar police for demanding protection money of ₹75 lakh. During the first call, the caller introduced himself as a member of Deshmukh gang and told him that for lifetime protection, he will have to cough up ₹75 lakh. “The last …

Ex-Maharashtra minister Anil Deshmukh files plea seeking permission to visit Nagpur
1 year, 11 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 …

Ex-Maharashtra minister Anil Deskmukh walks out of Mumbai jail after 13 months
2 years 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. …

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail
2 years 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 …

Bombay HC paves way for Anil Deshmukh’s release
2 years 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 …

Plea In Bombay High Court Seeks Probe Against Maharashtra CM Eknath Shinde, Alleges Crores Spent For Dussehra Rally
2 years, 3 months ago

Plea In Bombay High Court Seeks Probe Against Maharashtra CM Eknath Shinde, Alleges Crores Spent For Dussehra Rally

Live Law  

A petition has been filed in Bombay High Court seeking probe against Chief Minister Eknath Shinde and others for allegedly spending "Rs. "To Direct Central Agencies Like CBI/ Mumbai Police Economic Offence Wing/ Enforcement Directorate to investigate the Fund Rs. 1 at Bandra Kurla Complex on 5/10/2022," the petition states in one of the prayers The petitioner Deepak Jagdev claimed …

Ex-Maharashtra Home Minister Anil Deshmukh gets bail in ED case; to stay in CBI custody
2 years, 3 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, 3 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, 3 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 …

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 …

BREAKING| Supreme Court Allows Jailed MLAs Nawab Malik & Anil Deshmukh To Participate In Tomorrow's Floor Test In Maharashtra Assembly
2 years, 6 months ago

BREAKING| Supreme Court Allows Jailed MLAs Nawab Malik & Anil Deshmukh To Participate In Tomorrow's Floor Test In Maharashtra Assembly

Live Law  

Supreme Court has allowed Jailed Maharashtra MLAs Nawab Malik and Anil Deshmukh to participate in the floor test, which the Governor has ordered to be held tomorrow to test the majority of the Maha Vikas Aghadi Government.Advocate on Record Sudhanshu Choudhari mentioned the petition before a vacation bench of Justices Surya Kant and JB Pardiwala at 1 PM today for …

CBI files chargesheet against Anil Deshmukh in corruption case
2 years, 7 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, 7 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 …

CBI begins 3 separate probes against former Mumbai top cop Param Bir Singh in corruption cases
2 years, 8 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 …

CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jail over corruption charges
2 years, 9 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, 9 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 …

Chandiwal commission to file report in Anil Deshmukh money laundering case by April 30
2 years, 9 months ago

Chandiwal commission to file report in Anil Deshmukh money laundering case by April 30

India Today  

The Chandiwal commission, which is investigating the allegations levelled against former home minister Anil Deshmukh, finished hearing the submissions of all the witnesses in the case. The commission was set up on March 30, 2021, to probe into allegations of corruption made by former Mumbai Police Commissioner Param Bir Singh against Deshmukh. READ | Sachin Vaze's statement recorded before Magistrate …

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 …

Alleged Scam Of 20,000 Crores Involving Cholamandalam Group and Public Servants: Madras HC Refuses To Direct Investigation By CBI
2 years, 9 months ago

Alleged Scam Of 20,000 Crores Involving Cholamandalam Group and Public Servants: Madras HC Refuses To Direct Investigation By CBI

Live Law  

In a slew of allegations about Cholamandalam Group and public servants indulging in a large scale scam of public money amounting to Rs 20,000 crores, Madras High Court has refused to entertain a plea seeking direction to the Central Bureau of Investigation to register a case and conduct an in-depth investigation.The first bench of Chief Justice Munishwar Nath Bhandari and …

Chandiwal commission summons Nawab Malik over statements made against Vaze, Singh
2 years, 10 months ago

Chandiwal commission summons Nawab Malik over statements made against Vaze, Singh

India Today  

Chandiwal Commission probing allegations levelled by former Mumbai police commissioner Param Bir Singh against then home minister Anil Deshmukh, has summoned Maharashtra Cabinet Minister Nawab Malik on February 17. Param Bir Singh was the commissioner of Mumbai Police when an explosives-laden SUV was found parked near the south Mumbai residence of industrialist Mukesh Ambani last February. However in light of …

Sachin Waze Writes To Enforcement Directorate To Be Declared Approver In Money Laundering Case Against Anil Deshmukh
2 years, 11 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 …

Anil Deshmukh wants to speak 'param satya' before Chandiwal Commission about Param Bir Singh
2 years, 11 months ago

Anil Deshmukh wants to speak 'param satya' before Chandiwal Commission about Param Bir Singh

India Today  

Former Maharashtra home minister Anil Deshmukh, who is currently under trial for alleged corruption charges, on Monday told the one-member Chandiwal Commission that he wanted to speak 'param satya' about ex-Mumbai top cop Param Bir Singh. On March 20, Singh in an eight-page letter to Chief Minister Uddhav Thackeray alleged that then-home minister Anil Deshmukh had asked then Assistant Police …

Call Mumbai Jt CP Milind Bharambe as witness to Chandiwal commission: Sachin Vaze
2 years, 11 months ago

Call Mumbai Jt CP Milind Bharambe as witness to Chandiwal commission: Sachin Vaze

India Today  

Former Maharashtra Home Minister Anil Deshmukh faced cross examination on the second day before the Chandiwal Commission and this time, he was questioned by dismissed police officer Sachin Vaze himself. READ | Discussed Param Bir Singh's letter in a meet with Uddhav Thackeray: Anil Deshmukh to Chandiwal Commission VAZE GRILLS DESHMUKH Vaze wanted to know from Deshmukh if he was …

Discussed Param Bir Singh's letter in a meet with Uddhav Thackeray: Anil Deshmukh to Chandiwal Commission
2 years, 11 months ago

Discussed Param Bir Singh's letter in a meet with Uddhav Thackeray: Anil Deshmukh to Chandiwal Commission

India Today  

Former Maharashtra Home Minister Anil Deshmukh got into the witness-box on Tuesday to be cross-examined before the ongoing inquiry commission of the single-member bench of Justice KU Chandiwal. CM THACKERAY AND DESHMUKH DISCUSSED PARAM BIR SINGH'S LETTER Naidu asked Deshmukh if Thackeray had asked for his response to the various allegations levelled against the minister. So Naidu asked Deshmukh, "During …

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 …

Param Bir Singh never sought gratification in money or kind: ACP to probe panel
3 years ago

Param Bir Singh never sought gratification in money or kind: ACP to probe panel

India Today  

ACP Sanjay Patil of the Mumbai Police, who was alleged to have been asked by former Maharashtra Home Minister Anil Deshmukh to extort money from business establishments, told the Chandiwal commission that former Police Commissioner Param Bir Singh never demanded any gratification in money or kind. Patil was in the social service branch when it was alleged by Param Bir …

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 …

Maharashtra govt defending DGP while going hammer and tongs against me: Param Bir Singh to SC
3 years, 1 month ago

Maharashtra govt defending DGP while going hammer and tongs against me: Param Bir Singh to SC

India Today  

Former Mumbai Police Commissioner Param Bir Singh on Monday told the Supreme Court that the Maharashtra government was trying to protect Director General of Police Sanjay Pandey while it was going "hammer and tongs" against him by filing multiple cases. In his rejoinder to the affidavit filed by the Maharashtra government before the Supreme Court, Param Bir Singh said while …

Supreme Court Directs Maharashtra Police To Not File Chargesheet Against Param Bir Singh; Seeks CBI's Views On Taking Over Probe
3 years, 1 month 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 …

Param Bir Singh submits chat with DGP Pandey in SC; Maha govt says former Mumbai top cop is no whistleblower
3 years, 1 month ago

Param Bir Singh submits chat with DGP Pandey in SC; Maha govt says former Mumbai top cop is no whistleblower

India Today  

Former Mumbai Police Commissioner Param Bir Singh submitted an affidavit before the Supreme Court, attaching an alleged conversation between him and Director-General of Police Sanjay Pandey. In the conversation, DGP Pandey allegedly asked Param Bir Singh to withdraw his letter to Maharashtra Chief Minister Uddhav Thackeray, wherein he had levelled extortion allegation against former home minister Anil Deshmukh. Meanwhile, the …

ED records statement of Param Bir Singh in money laundering case against Anil Deshmukh
3 years, 1 month ago

ED records statement of Param Bir Singh in money laundering case against Anil Deshmukh

India Today  

The Enforcement Directorate has recorded the statement of former Mumbai Police commissioner Param Bir Singh in connection with the money laundering case against former Maharashtra home minister Anil Deshmukh. Param Bir Singh appeared before ED officials after three summons on the morning of December 3 and was questioned by the investigation officer, an assistant-director level officer, in the presence of …

Mumbai Police File Chargesheet Against Param Bir Singh In Hotelier's Extortion Case
3 years, 1 month ago

Mumbai Police File Chargesheet Against Param Bir Singh In Hotelier's Extortion Case

Live Law  

The Crime Branch Unit XI of the Mumbai Police filed charge sheet against the city's former Commissioner Param Bir Singh and three others in connection with extortion calls made to a city builder-cum-hotelier. The police filed the charge sheet before Additional Chief Metropolitan Magistrate SB Bhajipale against Singh, dismissed cop Sachin Waze, Sumit Singh and Alpesh Patel. On the same …

Proclaimed offender order against Param Bir Singh's co-accused in extortion case scrapped
3 years, 1 month ago

Proclaimed offender order against Param Bir Singh's co-accused in extortion case scrapped

India Today  

The Bombay High Court on Wednesday scrapped the ‘proclaimed offender’ order against one Vinay Singh, who was named as the co-accused in the case of extortion against former Mumbai Police commissioner Param Bir Singh. Param Bir Singh was declared a ‘proclaimed offender’ on November 18 in a case registered at Goregaon police station on the complaint of builder-cum-hotelier Bimal Agrawal. …

Ex-Mumbai Police chief Param Bir Singh moves Mumbai court seeking annulment of 'absconder' notice
3 years, 1 month ago

Ex-Mumbai Police chief Param Bir Singh moves Mumbai court seeking annulment of 'absconder' notice

India TV News  

Highlights The Supreme Court granted Param Bir Singh protection from arrest a few days ago. Former Mumbai Police commissioner Param Bir Singh on Friday filed an application seeking cancellation of a court proclamation order against him at the Esplanade court in Mumbai, which declared him 'absconding'. The former Mumbai police commissioner, who has been declared 'absconding' by a Mumbai court, …

Relation with Param Bir Singh was that of subordinate and superior: Sachin Vaze to Chandiwal Commission
3 years, 1 month ago

Relation with Param Bir Singh was that of subordinate and superior: Sachin Vaze to Chandiwal Commission

India Today  

Suspended police officer Sachin Vaze appeared before the Chandiwal Commission saying that he had known former Mumbai Police Commissioner Param Bir Singh since 1996 and had worked with him as well. When asked about his meetings with former Maharashtra Home minister Anil Deshmukh, Vaze replied that he met Deshmukh on several occasions at Gyneshawari, Sahyadri and Mantralaya between December 2019 …

Param Bir Singh hid Ajmal Kasab's mobile phone: Retired Mumbai ACP
3 years, 1 month ago

Param Bir Singh hid Ajmal Kasab's mobile phone: Retired Mumbai ACP

Op India  

Another serious charge has been levelled against former police commissioner Param Bir Singh, wanted in several ongoing cases under investigation including the Antilia Bomb scare, Mansukh Hiren murder case, and the Mumbai police extortion case, among others. Retired Mumbai police ACP Shamsher Khan Pathan has accused Param Bir Singh of hiding the mobile phone of the 26/11 Mumbai terror attack …

Former Mumbai CP Param Bir Singh questioned for 6 hours in extortion case
3 years, 1 month ago

Former Mumbai CP Param Bir Singh questioned for 6 hours in extortion case

India Today  

Former Mumbai CP Param Bir Singh was questioned by investigating authorities for six hours in the alleged extortion case. PARAM BIR SINGH ASKED TO APPEAR BEFORE CHANDIWAL COMMISSION Meanwhile, the former Mumbai top cop has been asked by the single-member commission of retired Justice K U Chandiwal to appear before the commission. After the interview, Singh proceeded to Unit 11 …

Param Bir Singh could have sold Kasab's phone to ISI, ex-Mumbai Police ACP alleges
3 years, 1 month ago

Param Bir Singh could have sold Kasab's phone to ISI, ex-Mumbai Police ACP alleges

India Today  

A retired Mumbai police official on Thursday levelled serious allegations against Param Bir Singh. Retired Mumbai Police Assistant Commissioner of Police Shamsher Khan Pathan alleged that during the 26/11 terrorist attack, Param Bir Singh, the then DIG ATS, "confiscated terrorist Ajmal Amir Kasab’s phone, ensuring that the phone never appeared during the investigation or trial". EXCERPT FROM THE LETTER: I …

'Have faith in judiciary': Param Bir Singh reaches Mumbai, joins probe on SC order | Exclusive
3 years, 1 month ago

'Have faith in judiciary': Param Bir Singh reaches Mumbai, joins probe on SC order | Exclusive

India Today  

Ex-Mumbai Police commissioner Param Bir Singh landed in Mumbai on Thursday to join the probe into an alleged extortion case against him. WATCH PARAM BIR SINGH'S EXCLUSIVE INTERVIEW HERE: On November 22, the Supreme Court granted Param Bir Singh protection from arrest in the alleged extortion case. Soon after the Supreme Court's order, Param Bir Singh said that he is …

Param Bir Singh's allegations against Anil Deshmukh based on information from other officers: Lawyer to probe panel
3 years, 1 month ago

Param Bir Singh's allegations against Anil Deshmukh based on information from other officers: Lawyer to probe panel

India Today  

Former Mumbai Police Commissioner Param Bir Singh's lawyer told an inquiry commission on Tuesday that the allegations Singh made against former Home Minister Anil Deshmukh were based on information provided to him by other officers. In March this year, the Maharashtra government had formed the one-member commission to probe Singh's allegations against the NCP leader, who resigned from the state …

Exclusive | Param Bir Singh says he is in Chandigarh, to join probe in cases against him soon
3 years, 1 month ago

Exclusive | Param Bir Singh says he is in Chandigarh, to join probe in cases against him soon

India Today  

Speaking exclusively to India Today TV, former Commissioner of Police of Mumbai Param Bir Singh said that he is in Chandigarh and will be joining the investigation in cases against him in Mumbai soon. Exclusive | Is Mumbai's former top cop Param Bir Singh in Chandigarh? Param Bir Singh was removed as Mumbai police commissioner in March 2021 after 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 …

Anil Deshmukh's lawyer points to disparity in Param Bir Singh's signs, panel orders fresh affidavit
3 years, 1 month ago

Anil Deshmukh's lawyer points to disparity in Param Bir Singh's signs, panel orders fresh affidavit

India Today  

The single-bench commission of retired Justice K U Chandiwal, which is investigating the corruption allegations levelled by former Mumbai Police Commissioner Param Bir Singh against former Maharashtra Home Minister Anil Deshmukh, has asked Singh to file an affidavit with his signature. Anil Deshmukh’s lawyer had earlier pointed out different signatures of Param Bir Singh on two separate documents. Justice Chandiwal …

Mumbai: Case registered against wanted accused Riyaz Bhati in extortion case
3 years, 1 month ago

Mumbai: Case registered against wanted accused Riyaz Bhati in extortion case

India TV News  

Highlights Alleged aide of fugitive gangster Dawood Ibrahim wanted in high-profile case booked Riyaz Bhati, wanted in an extortion case in which co-accused include ex-Mumbai top cop Param Bir Bhati trapped the businessman and extorted Rs 25 lakh after making a video of him An alleged aide of fugitive gangster Dawood Ibrahim wanted in a high-profile case has been booked …

No hearing until Param Bir Singh says where he's hiding: SC on protection from arrest plea
3 years, 1 month ago

No hearing until Param Bir Singh says where he's hiding: SC on protection from arrest plea

India Today  

Former Mumbai Police Commissioner Param Bir Singh, who was declared an absconder, moved the Supreme Court on Thursday seeking protection from arrest in the criminal cases against him. Besides Param Bir Singh, dismissed police officer Sachin Waze, Sumit Singh alias Chintu, Alpesh Patel, Vinay Singh alias Babloo and Riyaz Bhati are named as accused in the FIR. Param Bir Singh …

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