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 himself in money laundering. Singh said, "From all this, it is apparent that Deshmukh has collected Rs 4.7 crore from various bar owners in Mumbai between December 2020 and February 2021 as extortion money." The ED also stated that a trust run by Deshmukh, Shri Sai Shikshan Sanstha, had received Rs 4.18 crore from various Delhi-based companies.

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History of this topic

Anil Deshmukh injured after stones thrown at his car in Maharashtra
1 month 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 …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

ED arrests two more accused in West Bengal PDS scam case
4 months, 1 week ago

ED arrests two more accused in West Bengal PDS scam case

The Hindu  

The Enforcement Directorate has arrested two persons, including a local Trinamool Congress leader, on a money laundering charge in connection with the alleged Food Distribution System scam in West Bengal, suspected to involve over ₹10,000 crore. During the investigation, the ED purportedly detected three modus operandi for generation of the proceeds of crime related to the scam, including the siphoning …

‘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, 1 week 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 …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
7 months, 2 weeks ago

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Hindustan Times  

The Enforcement Directorate has arrested Jharkhand rural development minister Alamgir Alam’s personal secretary, Sanjiv Lal, and a domestic help after allegedly recovering over ₹35 crore cash during raids in connection with a money laundering probe, people aware with the matter said on Tuesday. In February 2023, Virendra Ram, a former Jharkhand rural development department chief engineer, was arrested for allegedly …

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?
8 months ago

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?

Hindustan Times  

The Enforcement Directorate on Sunday arrested bureaucrat Anil Tuteja in a money laundering case linked to the alleged liquor scam in Chhattisgarh. What is the alleged Chhattisgarh liquor scam and what are the allegations against Anil Tuteja? The ED also claimed that money was illegally collected from "every" bottle of liquor sold in Chhattisgarh by an alcohol syndicate led by …

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case
8 months ago

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

Hindustan Times  

New Delhi: The Enforcement Directorate has arrested retired Indian Administrative Service officer Anil Tuteja in its fresh money laundering probe into the alleged corruption in Chhattisgarh liquor industry, people familiar with the development said on Sunday. In its fresh case, ED has named all those 70 accused booked by the police, including Anil Tuteja, his son Yash Tuteja, several Congress …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

"Got an offer to topple Maha Vikas Aghadi government but...", claims NCP's Anil Deshmukh latest updates – India TV
1 year, 7 months ago

"Got an offer to topple Maha Vikas Aghadi government but...", claims NCP's Anil Deshmukh latest updates – India TV

India TV News  

Anil Deshmukh on MVA government: For the second time in last four months, senior Nationalist Congress Party leader and former Maharashtra Home Minister Anil Deshmukh claimed today that he was given an offer to join the Bharatiya Janata Party and help topple the erstwhile Maha Vikas Aghadi government. "I also informed NCP Chief Sharad Pawar about the offer made to …

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, …

Anil Deshmukh released from Mumbai’s Arthur Road jail after 1 year
1 year, 11 months ago

Anil Deshmukh released from Mumbai’s Arthur Road jail after 1 year

Live Mint  

Former Maharashtra home minister Anil Deshmukh on 28 December was released from Mumbai's Arthur Road jail after Bombay High Court refused to stay his bail in corruption case. "I have full faith in the judiciary.the high court has observed that I was implicated in a false case," Deshmukh said, as senior NCP leaders including Ajit Pawar welcomed him outside the …

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 …

Statements create doubt if extortion money was collected at Anil Deshmukh's behest: Bombay HC
2 years ago

Statements create doubt if extortion money was collected at Anil Deshmukh's behest: Bombay HC

India Today  

While granting bail to former Maharashtra home minister Anil Deshmukh in the CBI case, Justice MS Karnik took into account Additional Solicitor General Anil Singh's submissions that it was a serious offence. Justice Karnik, however, took into account that Sanjay Patil in one of his statements to another agency had stated that Waze was collecting the money for police commissioner …

Maharashtra: Former Home Minister Anil Deshmukh granted bail by HC
2 years ago

Maharashtra: Former Home Minister Anil Deshmukh granted bail by HC

Op India  

Bombay High Court on Monday granted bail to former Home Minister of Maharashtra Anil Deshmukh in a corruption case filed by the Central Bureau of Investigation. On the court’s decision, Deshmukh’s lawyer, advocate Aniket Nikam said that they argued for his bail on the grounds of his deteriorating health and had also produced his health records before the Court. Earlier …

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 …

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 …

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 …

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 …

Mumbai court permits Anil Deshmukh to undergo treatment for heart ailment in private hospital
2 years, 2 months ago

Mumbai court permits Anil Deshmukh to undergo treatment for heart ailment in private hospital

India Today  

A special court under the Prevention of Money Laundering Act in Mumbai has allowed Maharashtra's former Home Minister Anil Deshmukh to undergo a procedure for his heart ailments at a private hospital in the city. The decision came after an email was sent from the Arthur Road Jail authorities regarding a medical report concerning Deshmukh's ailments. Advocates Aniket Nikam and …

SC dismisses ED plea to scrap Anil Deshmukh's bail in bribery, money laundering case
2 years, 2 months ago

SC dismisses ED plea to scrap Anil Deshmukh's bail in bribery, money laundering case

India Today  

The Supreme Court has dismissed the Enforcement Directorate's plea, seeking cancellation of the medical bail granted to former Maharashtra Home Minister Anil Deshmukh in the police bribery and money laundering case. The Bombay High Court had granted bail to Anil Deshmukh on October 4 but kept the order in abeyance till October 12 at the ED's request. Anil Deshmukh was …

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, …

Maharashtra: Bombay HC grants bail to former state minister Anil Deshmukh in money laundering case
2 years, 2 months ago

Maharashtra: Bombay HC grants bail to former state minister Anil Deshmukh in money laundering case

Op India  

On Tuesday, October 4, the Bombay High Court granted bail to former Maharashtra Home Minister and Nationalist Congress Party leader Anil Deshmukh in the money laundering case being investigated by the Enforcement Directorate. Former Maharashtra minister Anil Deshmukh has been granted bail in the case registered against him by ED. Based on the CBI’s FIR, the Enforcement Directorate filed a …

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 …

Bombay HC grants bail to ex-Maha minister Anil Deshmukh in money laundering case
2 years, 2 months ago

Bombay HC grants bail to ex-Maha minister Anil Deshmukh in money laundering case

Hindustan Times  

The Bombay high court on Tuesday granted bail to former Maharashtra minister and Nationalist Congress Party leader Anil Deshmukh in a money laundering case registered by the Enforcement Directorate. Though Deshmukh has been granted bail in the ED case, he will remain in custody in connection with the CBI case registered against him in April last year. Deshmukh's lawyers Vikram …

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 …

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court
2 years, 2 months ago

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court

India Today  

A day after Supreme Court directions, the Bombay High Court again started hearing the bail application filed by former Maharashtra Home Minister and Nationalist Congress Party leader Anil Deshmukh in a money laundering case. Advocates Vikram Chaudhari, Aniket Nikam and Inderpal Singh appearing for Deshmukh argued that the Enforcement Directorate arrested Deshmukh based on evidence which he claimed was not …

ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 4 months ago

ED files chargesheet against Farooq Abdullah in J&K cricket association case

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against former Jammu & Kashmir Chief Minister Farooq Abdullah and others in connection with the alleged embezzlement of the State cricket association’s funds. Among those arraigned are former J&K Cricket Association treasurer Ahsan Ahmad Mirza, and Mir Manzoor Gazanffer, who had been a member of its finance committee from 2006 to 2009. …

Ex-CM of Jammu & Kashmir, Farooq Abdullah, chargesheeted by ED for money laundering
2 years, 4 months ago

Ex-CM of Jammu & Kashmir, Farooq Abdullah, chargesheeted by ED for money laundering

Op India  

A supplementary persecution complaint has been filed against the former Chief Minister of the erstwhile state of Jammu and Kashmir Farooq Abdullah, Mir Manzoor Gazanffer, and others by the Enforcement Directorate in connection with its money laundering investigation into the Jammu and Kashmir Cricket Association case. The chargesheet was preceded by three provisional attachment orders dated 28.02.2020, 18.12.2020, and 25.02.2022, …

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 …

ED makes Sachin Vaze approver in case against Anil Deshmukh
2 years, 6 months ago

ED makes Sachin Vaze approver in case against Anil Deshmukh

Op India  

The Enforcement Directorate has accepted the request of disgraced cop Sachin Vaze to become an approver in a money laundering case against former Maharashtra Home Minister Anil Deshmukh. In February this year, Sachin Vaze wrote to Enforcement Directorate Officers and sought permission to be made an approver in the money laundering case against Deshmukh. CBI case against Sachin Vaze Vaze …

Anil Parab to reappear before ED in money laundering case
2 years, 6 months ago

Anil Parab to reappear before ED in money laundering case

India TV News  

Highlights On May 26, ED conducted raids at seven locations in Pune and Mumbai ED had also filed a case under the sections of the Prevention of Money Laundering Act The raids were carried out at Parab's official as well as a private residence Anil Parab was summoned by the Enforcement Directorate again on Wednesday for questioning in connection with …

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 …

Former Maharashtra Home Minister Anil Deshmukh hospitalised after chest pain complaint
2 years, 6 months ago

Former Maharashtra Home Minister Anil Deshmukh hospitalised after chest pain complaint

India Today  

Former Maharashtra Home Minister Anil Deshmukh was hospitalised on Friday after he complained of chest pain. Rejecting his plea, the court had directed that former home minister Anil Deshmukh be sent to civic-run KEM Hospital for a test for his dislocated shoulder and JJ Hospital for further treatment. ANIL DESHMUKH'S ARREST The former minister and NCP leader was arrested by …

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
2 years, 8 months ago

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

Firstpost  

ED said in the chargesheet that the agency summoned sons of Malik several times and his brother Kaptan Malik was also summoned however, they did not cooperate in the investigation and skipped the summons Mumbai: Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a …

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case
2 years, 8 months ago

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Thursday filed a chargesheet against NCP leader and Maharashtra Minister Nawab Malik at the Special PMLA court in Mumbai in the money laundering case registered against him by the agency. Read | Anil Deshmukh dislocates shoulder in prison cell, Nawab Malik comes to his aid The ED has named Nawab Malik, the two firms controlled by …

ED's adjudicating authority gives confirmation for attached properties of Anil Deshmukh
2 years, 8 months ago

ED's adjudicating authority gives confirmation for attached properties of Anil Deshmukh

India Today  

The Enforcement Directorate recently received confirmation from the adjudicating authority on the attachment of properties made in the case against former Maharashtra Home Minister Anil Deshmukh. The confirmation order was regarding the attachment of assets made by the ED officials in the money laundering case against Deshmukh, which was filed by the agency in the month of July last year. …

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 …

Laundered Money Deposited In Anil Deshmukh's Family Trust In The Garb Of Donation
2 years, 8 months ago

Laundered Money Deposited In Anil Deshmukh's Family Trust In The Garb Of Donation

Live Law  

The Enforcement Directorate in an affidavit to the Bombay High Court opposed the bail application of former Home Minister Anil Deshmukh and called him the "mastermind and brain" behind the money laundering conspiracy, stating that he had misused his official position to amass wealth. "The applicant is the mastermind of the entire conspiracy hatched with his son Hrishikesh Deshmukh, Sachin …

Anil Deshmukh unable to explain source of huge wealth, says ED
2 years, 8 months ago

Anil Deshmukh unable to explain source of huge wealth, says ED

India Today  

While praying for the rejection of bail application filed by former Maharashtra Home Minister Anil Deshmukh, the Enforcement Directorate stated that Deshmukh was the main conspirator in money laundering conspiracy and is unable to explain the source of huge wealth and proceeds of crime. The reply to Deshmukh's bail was filed by Tassine Sultan, Assistant Director, ED which stated "Deshmukh …

Bombay HC rejects anticipatory bail application of 'brokers' in Anil Deshmukh police transfer case
2 years, 8 months ago

Bombay HC rejects anticipatory bail application of 'brokers' in Anil Deshmukh police transfer case

India Today  

The Bombay High Court has rejected the anticipatory bail application of two men who are wanted by the CBI in the case against Anil Deshmukh, former home minister of Maharashtra. The confidential report dated Aug 20, 2020, submitted by Rashmi Shukla disclosed the name of these two men as brokers in dealing with the transfer of high ranking police officials …

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 …

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