Maha Home Minister Anil Deshmukh resigns after HC orders CBI probe against him
3 years, 8 months ago

Maha Home Minister Anil Deshmukh resigns after HC orders CBI probe against him

Op India  

Maharashtra Home Minister and NCP leader Anil Deshmukh has written to CM Uddhav Thackeray stating that he is stepping down as the Home Minister. Deshmukh’s resignation has come hours after the Bombay HC asked the CBI to probe the allegations of corruption raised against him by former Mumbai Police chief Param Bir Singh. Bombay HC orders CBI probe against Anil Deshmukh Earlier today, the Bombay HC had ordered the CBI to investigate the allegations of corruption against Deshmukh raised by Param Bir Singh. Former Mumbai Police chief Param Bir Singh had alleged that Anil Deshmukh had asked tainted cop Sachin Vaze to ‘collect’ Rs 100 crores per month from dance bars and restaurants in Mumbai.

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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
3 months, 2 weeks ago

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

Hindustan Times  

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

‘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 …

Maharashtra News: Former Commissioner Param Bir Singh Makes Serious Allegations Against Anil Deshmukh
4 months, 2 weeks 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 …

Former top cop Param Bir Singh was Antilia bomb scare mastermind: Anil Deshmukh
4 months, 2 weeks ago

Former top cop Param Bir Singh was Antilia bomb scare mastermind: Anil Deshmukh

Hindustan Times  

NAGPUR: Senior Nationalist Congress Party leader and former Maharashtra minister Anil Deshmukh has now trained his guns on the former Mumbai police commissioner Param Bir Singh, alleging that he was the mastermind behind the Antilia bomb scare and the murder of businessman Mansukh Hiren in Mumbai in 2021. Talking to media persons on Monday, Deshmukh claimed that deputy chief minister …

Calcutta HC judge Abhijit Gangopadhyay resigns, set to join politics
9 months, 2 weeks ago

Calcutta HC judge Abhijit Gangopadhyay resigns, set to join politics

Hindustan Times  

Kolkata: Calcutta high court judge Abhijit Gangopadhyay, who faced strong criticism from Bengal’s ruling Trinamool Congress for some of his judgments and observations, resigned from service on Tuesday morning to join politics. Calcutta high court judge Abhijit Gangopadhyay who resigned on Tuesday. In May 2022, he ordered the Central Bureau of Investigation to probe the appointment of non-teaching staff and …

Calcutta HC’s Justice Abhijit Gangopadhyay says he will quit judiciary on March 5
9 months, 3 weeks ago

Calcutta HC’s Justice Abhijit Gangopadhyay says he will quit judiciary on March 5

New Indian Express  

KOLKATA: Calcutta high Court Justice Abhijit Gangopadhyay, who is in the crosshairs of the TMC for ordering federal agencies to probe at least 14 scam cases, on Sunday announced that he would resign from service on Tuesday to step into a bigger sphere and join politics. Justice Gangopadhyay, who often described CPI’s veteran lawyer Bikash Ranjan Bhattacharya as his mentor, …

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. …

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail
1 year, 11 months ago

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

India Today  

Former Maharashtra Home Minister and NCP leader Anil Deshmukh, who walked out of a Mumbai jail after spending almost 13 months in prison in a money laundering case, said the accusations levelled against him by former Mumbai cop Param Bir Singh were false and had no basis. Days after he was shunted out as Mumbai police commissioner and transferred to …

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 former Maha Home Minister Anil Deshmukh in money laundering case
2 years ago

Bombay HC grants bail to former Maha Home Minister Anil Deshmukh in money laundering case

India TV News  

Maharashtra: The Bombay High Court granted bail to Former Home Minister of Maharashtra and NCP leader Anil Deshmukh on Monday. Deshmukh, 74, approached the HC after a special CBI court rejected his bail plea last month. Several allegations were leveled against Deshmukh by IPS officer Param Bir Singh and assistant police inspector Sachin Waze who claimed that the then home …

Ex-Maharashtra Minister Anil Deshmukh moves HC seeking bail in corruption case; hearing on Nov 11
2 years, 1 month ago

Ex-Maharashtra Minister Anil Deshmukh moves HC seeking bail in corruption case; hearing on Nov 11

The Hindu  

Maharashtra's former Home Minister Anil Deshmukh on Wednesday moved the Bombay High Court seeking bail in a case of corruption and misuse of official power which is being probed by the Central Bureau of Investigation. Mr. Deshmukh approached the HC after a special CBI court rejected his bail plea last week. Mr. Deshmukh in his plea in the HC said …

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

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

India TV News  

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

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case
2 years, 2 months ago

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case

Live Law  

The Central Bureau of Investigation has received a sanction to prosecute former Maharashtra Home Minister Anil Deshmukh from the new state government in Maharashtra, in a case under the Prevention of Corruption Act. CBI had registered the FIR against Deshmukh and unknown others on April 21, 2021 under Section 7 of the Prevention of Corruption Act and section 120B of …

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

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

Live Law  

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

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

CBI files chargesheet against Anil Deshmukh in corruption case

India Today  

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

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

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

India TV News  

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

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

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

Op India  

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

CBI begins 3 separate probes against former Mumbai top cop Param Bir Singh in corruption cases
2 years, 7 months ago

CBI begins 3 separate probes against former Mumbai top cop Param Bir Singh in corruption cases

India Today  

The Central Bureau of Investigation has launched three separate investigations against former Mumbai Police Commissioner Param Bir Singh on charges of extortion, bribery, and corruption. The CBI has named former police officer Pradeep Sharma, along with Param Bir Singh, as an accused in one of the preliminary investigations. The National Investigation Agency arrested Sharma in connection with the Antilia bomb …

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

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

Firstpost  

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

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

Anil Deshmukh challenges court orders transferring his custody to CBI

India Today  

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

Anil Deshmukh wants to speak 'param satya' before Chandiwal Commission about Param Bir Singh
2 years, 10 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 …

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 …

Param Bir Singh never sought gratification in money or kind: ACP to probe panel
2 years, 11 months 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
2 years, 11 months 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 …

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

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

India Today  

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

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 …

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

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 …

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 …

Param Bir Singh Says He Doesn't Wish To Make Submissions Before Chandiwal Commission
3 years, 1 month ago

Param Bir Singh Says He Doesn't Wish To Make Submissions Before Chandiwal Commission

Live Law  

Former Mumbai police commissioner Param Bir Singh said he does not intend to make any submissions or wish to cross examine any witness before the high level Chandiwal committee constituted by the Maharashtra Government to probe Singh's extortion allegations against former state home minister Anil Deshmukh. Among a series of allegations Singh claimed that Deshmukh had asked dismissed cop Sachin …

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. …

CBI makes first arrest in corruption case involving ex-Maharashtra Home Minister Anil Deshmukh
3 years, 1 month ago

CBI makes first arrest in corruption case involving ex-Maharashtra Home Minister Anil Deshmukh

India TV News  

The Central Bureau of Investigation on Sunday arrested one person identified as, Santosh Jagtap, in connection with a case of alleged corruption against former Maharashtra home minister Anil Deshmukh, making it the first arrest in the high-profile case, officials said. The CBI has booked Deshmukh and other unidentified accused under the Indian Penal Code section related to criminal conspiracy and …

CBI arrests middleman in 'cash for transfer' probe involving Anil Deshmukh
3 years, 1 month ago

CBI arrests middleman in 'cash for transfer' probe involving Anil Deshmukh

India Today  

Santosh Shankar Jagtap, an alleged middleman, has been arrested by the Central Bureau of Investigation in connection with the corruption case lodged against former Maharashtra home minister Anil Deshmukh, officials told India Today. Making it the first arrest in this case, Santosh Shankar Jagtap was taken into custody by CBI officials from Maharashtra's Thane on Sunday morning. READ: Congress leader …

HC refuses to quash ED summonses against Anil Deshmukh, rejects plea on coercive action
3 years, 1 month ago

HC refuses to quash ED summonses against Anil Deshmukh, rejects plea on coercive action

India Today  

The Bombay High Court on Friday refused to quash the summonses issued by the Enforcement Directorate to former Maharashtra Home Minister Anil Deshmukh in a case of alleged money laundering and corruption, and noted he has failed to prove probe agencies had been acting in a malafide manner against him. A bench of Justices Nitin Jamdar and SV Kotwal also …

Bombay HC rejects Anil Deshmukh's plea to cancel ED summons in money laundering case
3 years, 1 month ago

Bombay HC rejects Anil Deshmukh's plea to cancel ED summons in money laundering case

India Today  

The Bombay High Court has rejected the petition filed by former Maharashtra Home Minister Anil Deshmukh to cancel summons issued to him by the Enforcement Directorate in a money laundering case and asked him to file an anticipatory bail application in the lower court if he is advised. Deshmukh had told the Bombay High Court that "The manner in which …

Anil Deshmukh case: CBI chief a 'potential suspect', Maha govt tells Bombay High Court
3 years, 2 months ago

Anil Deshmukh case: CBI chief a 'potential suspect', Maha govt tells Bombay High Court

India Today  

The Maharashtra government has told the Bombay High Court that Central Bureau of Investigation chief Subodh Jaiswal is a “potential suspect” in the case related to former state Home Minister Anil Deshmukh. Counsel for Maharashtra government, Darius Khambata told the Bombay High Court that Subodh Jaiswal should be considered a “potential suspect” of probe in the case. Khambata told the …

Maha govt plea seeks transfer of CBI investigation against Deshmukh to SIT
3 years, 2 months ago

Maha govt plea seeks transfer of CBI investigation against Deshmukh to SIT

India Today  

The Maharashtra Government has moved a plea in Bombay High Court asking for a special investigation team to be constituted to investigate the case that the Central Bureau of Investigation is currently investigating against former Home Minister Anil Deshmukh and others. The Maharashtra government said that Subodh Jaiswal, who is currently heading CBI, was the ex-officio member of the state …

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

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

Live Law  

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

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

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

India Today  

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

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 …

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 …

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 …

How NCP leader Anil Deshmukh finds himself cornered in a money-laundering case
3 years, 3 months ago

How NCP leader Anil Deshmukh finds himself cornered in a money-laundering case

India Today  

On September 5, the Enforcement Directorate issued a lookout notice against former Maharashtra home minister Anil Deshmukh in connection with a money-laundering case. The case pertains to an allegation levelled on March 17 by then Mumbai police commissioner Param Bir Singh that Deshmukh had asked the now-dismissed assistant police inspector, Sachin Vaze, to collect Rs 100 crore a month from …

Ex-Maharashtra Minister Anil Deshmukh's lawyer, Sub-Inspector Abhishek Tiwari sent to 2-day police remand
3 years, 3 months ago

Ex-Maharashtra Minister Anil Deshmukh's lawyer, Sub-Inspector Abhishek Tiwari sent to 2-day police remand

India TV News  

Former Maharashtra Home Minister Anil Deshmukh's lawyer Anand Daga and Sub-Inspector Abhishek Tiwari, who were arrested in relation to the money laundering case against Deshmukh, have been sent to 2-day police remand. The development comes after CBI had sought 7-day police custody of Deshmukh's lawyer Anand Daga and Sub-Inspector Abhishek Tiwari. Earlier in the day, ex-Maharashtra minister Anil Deshmukh moved …

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

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

The Hindu  

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

CBI arrests Anil Deshmukh's lawyer for manipulating preliminary enquiry
3 years, 3 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 …

CBI books Anil Deshmukh's lawyer for trying to influence probe against him
3 years, 3 months ago

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

India TV News  

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

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