Cop Got iPhone as ‘Illegal Gratification’ for Details of Deshmukh Probe: CBI
3 years, 4 months ago

Cop Got iPhone as ‘Illegal Gratification’ for Details of Deshmukh Probe: CBI

The Quint  

Sources have said that Tiwari had visited Pune in connection with the probe. As per the FIR copy against Tiwari, members of the team investigating the case against Deshmukh examined many witnesses including the state home minister Deshmukh himself. Tiwari is said to have then assisted the EO in preparation of the report in question and was in possession of case documents. Following the comments and opinion of senior officers including legal officers and after the approval of the competent authority, an FIR was was registered against Deshmukh and others, who are unknown. The FIR cites a source as informing them that copies of different documents like memorandum was shared with Dhaka through WhatsApp on many occasions.

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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 …

FIR filed against Mahajan under pressure: CBI
5 months ago

FIR filed against Mahajan under pressure: CBI

Hindustan Times  

Pune: The Central Bureau of Investigation in its closure report submitted to the Maharashtra Control of Organised Crime Act court stated that the case registered against Bharatiya Janata Party leader and state rural development minister Girish Mahajan could not be substantiated. {{^usCountry}} {{/usCountry}} Filed on January 17, 2024, and accessed by HT on Monday, the CBI report has cited statement …

Deshmukh ‘pressured’ police to file FIR against Mahajan: CBI closure report
5 months ago

Deshmukh ‘pressured’ police to file FIR against Mahajan: CBI closure report

Hindustan Times  

Pune: The Central Bureau of Investigation in its closure report submitted to the Maharashtra Control of Organised Crime Act court stated that the case registered against Bharatiya Janata Party leader and state rural development minister Girish Mahajan could not be substantiated. Filed on January 17, 2024, and accessed by HT on Monday, the CBI report has cited statement from the …

CBI ‘clean chit’ report leak: Agency chargesheets Anil Deshmukh’s daughter, daughter-in-law
1 year, 1 month ago

CBI ‘clean chit’ report leak: Agency chargesheets Anil Deshmukh’s daughter, daughter-in-law

The Hindu  

In a fresh jolt to former Maharashtra Home Minister Anil Deshmukh, the CBI has chargesheeted his daughter Pooja and daughter-in-law Rahat in connection with alleged leakage of the agency’s internal draft report in 2021 giving clean chit to the leader in an extortion case against him, officials said. In its supplementary charge sheet filed before a special CBI court here, …

Bombay HC quashes two phone-tapping cases against IPS officer Shukla
1 year, 4 months ago

Bombay HC quashes two phone-tapping cases against IPS officer Shukla

Hindustan Times  

The Bombay high court on Friday quashed two cases lodged against senior Indian Police Service officer and Maharashtra’s former intelligence chief, Rashmi Shukla, in connection with the alleged tapping of Opposition leaders’ phones during the Devendra Fadnavis-led government between 2014 and 2019. Friday’s verdict comes amid speculation that Rashmi Shukla might get a central posting or be appointed as the …

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 …

Phone tapping case: IPS officer Rashmi Shukla moves Bombay HC against FIR
2 years, 10 months ago

Phone tapping case: IPS officer Rashmi Shukla moves Bombay HC against FIR

India Today  

Former Maharashtra State Intelligence Department chief, Rashmi Shukla, has approached the Bombay High Court with a petition in which she is seeking the quashing of an FIR registered against her in Pune. Shukla, who is currently serving as the additional director general of the Central Reserve Police Force's South Zone and is based in Hyderabad, filed the petition through her …

'CBI A Specialized Agency, Won't Get Carried Away By Trial Court Observations': Delhi High Court On Anil Deshmukh's Plea Apprehending Prejudice
2 years, 11 months ago

'CBI A Specialized Agency, Won't Get Carried Away By Trial Court Observations': Delhi High Court On Anil Deshmukh's Plea Apprehending Prejudice

Live Law  

The Delhi High Court on Thursday said that the Central Bureau of Investigation will not get carried away by the observations made by a city Court while ordering further investigation against former Maharashtra Home Minister Anil Deshmukh in connection with the document leak case. "It is needless to state that a specialized investigating agency like CBI does not get carried …

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 …

Anil Deshmukh corruption probe: CBI officer charge-sheeted in graft case
3 years ago

Anil Deshmukh corruption probe: CBI officer charge-sheeted in graft case

Op India  

The CBI filed a charge sheet against its sub-inspector, Abhishek Tiwari, for allegedly compromising the probe against former Maharashtra home minister Anil Deshmukh in lieu of an iPhone 12 Pro worth Rs 95,000 by leaking sensitive and confidential information and documents. The CBI has narrated how Daga and Tiwari subverted preliminary enquiry against Anil Deshmukh directed by the Bombay High …

'CBI is heavily compromised': Maha govt seeks probe by SIT in Anil Deshmukh case, agency opposes
3 years, 1 month ago

'CBI is heavily compromised': Maha govt seeks probe by SIT in Anil Deshmukh case, agency opposes

India Today  

The Maharashtra government has filed a plea in the Bombay High Court seeking a probe by a special investigation team in the case pertaining to former state home minister Anil Deshmukh. While the Maharashtra government argued in court that “the CBI is heavily compromised and the citizens of the country deserve a free and fair probe into the case”, the …

CBI arrests conduit in Anil Deshmukh case
3 years, 2 months ago

CBI arrests conduit in Anil Deshmukh case

The Hindu  

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

Document Leakage Case- Delhi High Court Denies Bail To Anil Deshmukh's Lawyer Anand Daga, Sub Inspector Abhishek Tiwari
3 years, 2 months ago

Document Leakage Case- Delhi High Court Denies Bail To Anil Deshmukh's Lawyer Anand Daga, Sub Inspector Abhishek Tiwari

Live Law  

The Delhi High has denied bail to former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga and Sub Inspector Abhishek Tiwari in connection with the allegations of leaking sensitive documents in the ongoing investigation against former Maharashtra Home Minister Anil Deshmukh, thereby subverting investigation.Justice Yogesh Khanna, while passing a common order, said that since. The Delhi High has denied bail …

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 …

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 …

'Investigation Bound To Fail If Police Leaks Case Related Documents': CBI Opposes SI Abhishek Tiwari's Bail Plea In Delhi High Court
3 years, 3 months ago

'Investigation Bound To Fail If Police Leaks Case Related Documents': CBI Opposes SI Abhishek Tiwari's Bail Plea In Delhi High Court

Live Law  

Opposing the bail plea moved by sub-Inspector Abhishek Tiwari, who is accused subverting ongoing investigation against former Maharashtra Home Minister Anil Deshmukh, the CBI said that investigation is bound to fail if members of police start leaking related documents and strategies.In its affidavit, the Central Bureau of Investigation said:"The present offence is committed by a. Opposing the bail plea moved …

Delhi Court Remands Anil Deshmukh's Lawyer Anand Daga, Sub Inspector To 2-Day CBI Custody
3 years, 4 months ago

Delhi Court Remands Anil Deshmukh's Lawyer Anand Daga, Sub Inspector To 2-Day CBI Custody

Live Law  

A Delhi Court on Thursday granted CBI two days custody of former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga and Sub-Inspector Abhishek Tiwari on the allegations of leaking sensitive information thereby subverting investigation into the corruption case.CBI had arrested Daga and Tiwari yesterday from Mumbai and Delhi respectively. A Delhi Court on Thursday granted CBI two days custody of …

CBI arrests Anil Deshmukh's lawyer for manipulating preliminary enquiry
3 years, 4 months ago

CBI arrests Anil Deshmukh's lawyer for manipulating preliminary enquiry

India TV News  

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

Anil Deshmukh case | CBI gets custody of its sub-inspector, advocate
3 years, 4 months ago

Anil Deshmukh case | CBI gets custody of its sub-inspector, advocate

The Hindu  

The CBI on Thursday got two-day custody of its sub-inspector and a Nagpur-based advocate, who were arrested for allegedly attempting to influence a probe into the corruption charges against former Maharashtra Home Minister Anil Deshmukh. “The CBI has registered a case against its sub-inspector, a Nagpur-based advocate and unknown others on certain allegations, including illegal gratification. searches have been conducted …

CBI books Anil Deshmukh's lawyer for trying to influence probe against him
3 years, 4 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 …

CBI Internal Enquiry Reveals Anil Deshmukh Tried to Influence Officers To Close Probe Against Him
3 years, 4 months ago

CBI Internal Enquiry Reveals Anil Deshmukh Tried to Influence Officers To Close Probe Against Him

News 18  

An internal enquiry by the Central Bureau of Investigation on the leak of a preliminary enquiry against Anil Deshmukh has impleaded former Maharashtra Home Minister, his legal team, and junior CBI officers for corruption. Sources told News18 that preliminary findings of the CBI enquiry team revealed illegal gratification initiations were made by Deshmukh through his lawyers to junior CBI officials …

CBI detains Mumbai lawyer, questions Anil Deshmukh's son-in-law over its leaked enquiry report
3 years, 4 months ago

CBI detains Mumbai lawyer, questions Anil Deshmukh's son-in-law over its leaked enquiry report

India Today  

The Central Bureau of Investigation has detained a lawyer from Mumbai in connection with the leak of CBI's internal probe documents against former Maharashtra Home Minister Anil Deshmukh. Congress leader Sachin Sawant, in a tweet targeting the central government said, "It is learned that Anil Deshmukh's son-in-law and a lawyer were picked up by the Central Investigation Agency today without …

CBI arrests its own officer over leaked probe report in Anil Deshmukh case
3 years, 4 months ago

CBI arrests its own officer over leaked probe report in Anil Deshmukh case

India Today  

The Central Bureau of Investigation has arrested its own officer in connection with the leak of the agency's internal probe documents against former Maharashtra Home Minister Anil Deshmukh, officials said. Congress leader Sachin Sawant, in a tweet targeting the central government, said, "It is learned that Anil Deshmukh's son-in-law and a lawyer were picked up by a central investigation agency …

CBI inquiry found no ‘cognisable offence’ by Anil Deshmukh
3 years, 4 months ago

CBI inquiry found no ‘cognisable offence’ by Anil Deshmukh

The Hindu  

A leaked report of a preliminary inquiry conducted by Central Bureau of Investigation reveals that the agency had concluded that “no cognizable offence has been committed by Anil Deshmukh, the former Home Minister of Maharashtra”. The inquiry was conducted by a CBI team following orders by the Bombay High Court on a criminal writ petition filed by Advocate Jayshri Patil …

Anil Deshmukh case: CBI-Mumbai Police tussle may end soon
3 years, 4 months ago

Anil Deshmukh case: CBI-Mumbai Police tussle may end soon

India Today  

The ongoing tussle between Mumbai Police and the Central Bureau of Investigation may soon end with an amicable solution. The Maharashtra government on Tuesday told the Bombay High Court that it would resolve the issue of sharing of documents for the central agency's probe against former Maharashtra Home Minister Anil Deshmukh. READ: ED to file chargesheet against Anil Deshmukh’s arrested …

What Bombay HC said while dismissing petitions filed by Anil Deshmukh and Maharashtra govt
3 years, 5 months ago

What Bombay HC said while dismissing petitions filed by Anil Deshmukh and Maharashtra govt

India Today  

The division bench of Justice S S Shinde and Justice N J Jamadar while elaborating their judgement on Anil Deshmukh first detailed the allegations that the former Home Minister of Maharashtra is facing. The court in its 77-page order given on Deshmukh's plea said, "We find it rather difficult to accede to the submission that the allegations in the letter …

Bombay HC reserves judgement on Anil Deshmukh's plea against CBI investigation
3 years, 5 months ago

Bombay HC reserves judgement on Anil Deshmukh's plea against CBI investigation

India Today  

The Bombay High Court on Monday reserved its judgment on the petition filed by former Maharashtra home minister Anil Deshmukh challenging the CBI’s FIR registered against him on charges of corruption and misuse of official position. It was after a Bombay High Court order of April 5 that the CBI had started a preliminary enquiry and then registered an FIR …

Investigate everyone to 'give true meaning' to order: Bombay HC on CBI's Anil Deshmukh case
3 years, 6 months ago

Investigate everyone to 'give true meaning' to order: Bombay HC on CBI's Anil Deshmukh case

India Today  

The Bombay High Court has asked the Central Bureau of Investigation to broaden its investigation in the case registered against former Home Minister Anil Deshmukh and "unknown" others to "give a true meaning" to the order passed by it earlier. However, during the hearing on Wednesday, the Bombay High Court said, "If true meaning had to be given to the …

Bombay HC: Who are these unknown accused in CBI case against Anil Deshmukh?
3 years, 6 months ago

Bombay HC: Who are these unknown accused in CBI case against Anil Deshmukh?

India Today  

The Bombay High Court has sought to know who the unknown accused are in the Central Bureau of Investigation case against former Maharashtra Home Minister Anil Deshmukh. A bench of Justice SS Shinde and Justice NJ Jamadar said that it is the CBI's duty to investigate not just Deshmukh, but everyone allegedly involved in corruption in the matter related to …

No prior sanction required to probe corruption charges against Anil Deshmukh: CBI to court
3 years, 6 months ago

No prior sanction required to probe corruption charges against Anil Deshmukh: CBI to court

India Today  

The CBI has urged the Bombay High Court to dismiss a petition filed by former Maharashtra home minister Anil Deshmukh seeking quashing of an FIR registered against him on charges of corruption. In an affidavit, the CBI said the FIR against Anil Deshmukh was registered on the basis of a preliminary inquiry that the Bombay High Court had allowed following …

ED books Deshmukh in money laundering case
3 years, 7 months ago

ED books Deshmukh in money laundering case

Hindustan Times  

The Enforcement Directorate has booked Anil Deshmukh under the Prevention of Money Laundering Act in connection with former Mumbai Police chief Param Bir Singh’s allegations that the former Maharashtra home minister allegedly ran an extortion racket, officials familiar with the matter said on Tuesday. CBI’s case came a month after Singh accused Deshmukh of using the Mumbai Police for extortion …

"CBI FIR Against Anil Deshmukh Meant To Destabilise The Govt" : Maharashtra Govt Approaches Bombay High Court
3 years, 8 months ago

"CBI FIR Against Anil Deshmukh Meant To Destabilise The Govt" : Maharashtra Govt Approaches Bombay High Court

Live Law  

The Maharashtra government, through the Additional Chief Secretary of the Home Department, has filed a petition in the Bombay High Court challenging certain portions of the FIR registered by the Central Bureau of Investigation against former State Home Minister Anil Deshmukh, calling those portions as ones trying to "destabilise the present government in Maharashtra." The petition seeks to quash two …

CBI files case against Anil Deshmukh on corruption charges
3 years, 8 months ago

CBI files case against Anil Deshmukh on corruption charges

Hindustan Times  

The Central Bureau of Investigation on Saturday booked former Maharashtra home minister Anil Deshmukh under the Prevention of Corruption Act and Indian Penal Code’s section 120 B over a month after ex-Mumbai police commissioner Param Bir Singh accused him of running an extortion racket. People familiar with the matter said the FIR was registered for further probe into the allegations …

CBI charges ex-Maharashtra home minister Anil Deshmukh for 'dishonest performance of public duty'
3 years, 8 months ago

CBI charges ex-Maharashtra home minister Anil Deshmukh for 'dishonest performance of public duty'

India Today  

The Central Bureau of Investigation in its FIR against former Maharashtra home minister Anil Deshmukh has charged him with "attempting to obtain undue advantage for improper and dishonest performance of public duty" in the year 2020-21. In its FIR, the CBI also said that the petition by former Mumbai Police commissioner Param Bir Singh mentioned that Anil Deshmukh and others …

CBI starts investigation against Anil Deshmukh as directed by Bombay HC, to interrogate Parambir Singh and others
3 years, 9 months ago

CBI starts investigation against Anil Deshmukh as directed by Bombay HC, to interrogate Parambir Singh and others

Op India  

The Central Bureau of Investigation registered a preliminary inquiry on Tuesday to probe corruption allegations against Maharashtra’s ex-home minister Anil Deshmukh levelled by former Commission of Police, Mumbai, Parambir Singh. CBI spokesperson RC Joshi has said, “CBI has registered a PE in the respect of the Bombay High Court order dated April 5, 2021.” Central Bureau of Investigation has registered …

Second CBI team arrives in Mumbai to probe charges of corruption against Anil Deshmukh
3 years, 9 months ago

Second CBI team arrives in Mumbai to probe charges of corruption against Anil Deshmukh

India Today  

A second team of the CBI arrived in Mumbai on Wednesday to probe allegations of corruption against former Maharashtra home minister Anil Deshmukh. In a letter to Maharashtra CM Uddhav Thackeray, former Mumbai Commissioner of Police Param Bir Singh had accused Anil Deshmukh of corruption. If the CBI finds evidence to support Param Bir Singh's allegations against Anil Deshmukh, an …

Bombay HC asks CBI to conduct preliminary inquiry into corruption charges against Anil Deshmukh
3 years, 9 months ago

Bombay HC asks CBI to conduct preliminary inquiry into corruption charges against Anil Deshmukh

Firstpost  

The court said this was an ’extraordinary’ and ‘unprecedented’ case that warranted an independent inquiry Mumbai: The Bombay High Court on Monday directed the CBI to conduct a preliminary inquiry within 15 days into allegations of corruption and misconduct made by former Mumbai police chief Param Bir Singh against Maharashtra Home Minister Anil Deshmukh. A division bench of Chief Justice …

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 …

SC to Hear Mumbai Ex-CP's Plea Tomorrow for CBI Probe Against Maha Home Minister
3 years, 9 months ago

SC to Hear Mumbai Ex-CP's Plea Tomorrow for CBI Probe Against Maha Home Minister

News 18  

The Supreme Court will Wednesday hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate "impartial and fair" CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh. Deshmukh had been holding meetings in February, 2021 at his residence with police officers including Sachin Vaze of Crime Intelligence Unit, Mumbai and Sanjay Patil, …

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