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 by the CBI will continue in the case. The Bombay High Court had directed the CBI to initiate the inquiry after a plea was filed by Param Bir Singh, the former commissioner of Mumbai Police.

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CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
6 days ago

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai

India TV News  

The Central Bureau of Investigation has arrested seven people, including two Indian Revenue Service officers, over their alleged involvement in a bribery scandal at the Santacruz Electronics Export Processing Zone in Mumbai. The operation, which commenced on Tuesday, led to the arrest of Joint Development Commissioner CPS Chauhan, Deputy Development Commissioner Prasad Varwantkar, and five others, including two assistant development …

Judge orders cleric to pay ₹1.16 crore in cheating case
1 week, 3 days ago

Judge orders cleric to pay ₹1.16 crore in cheating case

Hindustan Times  

Additional Sessions Judge AS Waghmare granted anticipatory bail to social media influencer and cleric Abdul Rashid Kalandar Khan alias Miftahi in connection with a ₹1.16 crore cheating case lodged against him at Kondhwa police station. The bail was granted on December 11 on the condition that the accused will deposit ₹30 lakh before being released on bail and after his …

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 …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

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 …

FIR filed against Mahajan under pressure: CBI
4 months, 2 weeks 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. Filed on January 17, 2024, and accessed by HT on Monday, the CBI report has cited statement from the …

Jailed ex-cop Sachin Vaze reiterates bribe charges against Anil Deshmukh. What's the row?
4 months, 2 weeks ago

Jailed ex-cop Sachin Vaze reiterates bribe charges against Anil Deshmukh. What's the row?

Hindustan Times  

The Maharashtra bribery controversy, which led to the resignation and subsequent arrest of then state home minister Anil Deshmukh in 2021, has resurfaced months before the assembly election. Sachin Vaze, the dismissed assistant police inspector who is accused of planting explosives in a car outside billionaire Mukesh Ambani's residence Antilia, claimed that he has submitted all evidence in a letter …

Anil Deshmukh reacts to Sachin Waze’s bribery allegation, calls it ‘new move’ by Devendra Fadnavis
4 months, 2 weeks ago

Anil Deshmukh reacts to Sachin Waze’s bribery allegation, calls it ‘new move’ by Devendra Fadnavis

Live Mint  

Rejecting allegations levelled by dismissed Mumbai police officer Sachin Waze, former Maharashtra Home Minister Anil Deshmukh on Saturday termed it a "new move" by Deputy Chief Minister Devendra Fadnavis. Sachin Waze, who is an accused in ₹100 crore extortion case as well as 2021 Antilia bomb scare and Mansukh Hiren murder case, once again reiterated his allegation of bribery against …

CBI charge sheet | Centre on political 'witch hunt' against Tejashwi Yadav, says JD(U)
1 year, 5 months ago

CBI charge sheet | Centre on political 'witch hunt' against Tejashwi Yadav, says JD(U)

The Hindu  

A day after the CBI filed a charge sheet against Bihar Deputy Chief Minister Tejashwi Yadav and others in connection with the land-for-jobs scam, JD national president Rajiv Ranjan Singh on Tuesday accused the BJP-led Central government of running a "witch-hunt" against the RJD leader. The CBI on Monday filed a charge sheet against Mr. Yadav, his father and former …

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
1 year, 8 months ago

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot

India Today  

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The CBI has moved to file its final report before a special court in Mumbai without the mandatory requirement of sanction …

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive
1 year, 9 months ago

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive

India Today  

The National Investigation Agency has said that former Mumbai cop Sunil Mane, who had offered to turn approver in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, was equally involved in the case as the other accused, and has therefore sought that his application be rejected. READ | Ex-Mumbai cop Sunil Mane wants to make full …

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 …

'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 …

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 …

CBI files charge sheet in probe linked to its ex-chief Ranjit Sinha
2 years ago

CBI files charge sheet in probe linked to its ex-chief Ranjit Sinha

Hindustan Times  

The Central Bureau of Investigation has filed a charge sheet in its 2017 probe pertaining to allegations that its former director Ranjit Sinha, while heading the agency, met some of the accused in a United Progressive Alliance-era coal block allocation case, aiming to “scuttle” or “influence” the cases, people familiar with the matter said on Thursday. Former CBI director Ranjit …

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande
2 years ago

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

Live Law  

The Bombay High Court granted bail to Sanjeev Palande, personal secretary and co-accused of former state home minister & NCP leader Anil Deshmukh in the money laundering case being investigated by ED. The capacity in which the applicant rendered the services at the office of Mr. Anil Deshmukh cannot be lost sight of…I am impelled to hold that there are …

Bombay HC grants bail to Anil Deshmukh's personal secretary in corruption case
2 years ago

Bombay HC grants bail to Anil Deshmukh's personal secretary in corruption case

India Today  

Former Maharashtra Home Minister Anil Deshmukh's personal secretary, Sanjeev Palande, was granted bail by the Bombay High Court in the corruption case registered by the Enforcement Directorate. Like Deshmukh, Palande was arrested by the ED as well as the Central Bureau of Investigation and is yet to get bail in the CBI case and so he will not walk out …

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 Ex-Maha Minister Anil Deshmukh in Corruption Case Being Probed by CBI
2 years ago

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

News 18  

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

Bombay HC grants bail to Anil Deshmukh, gives time to CBI to approach SC
2 years ago

Bombay HC grants bail to Anil Deshmukh, gives time to CBI to approach SC

India Today  

The Bombay High Court has granted bail to Maharashtra’s former Home Minister Anil Deshmukh in the Central Bureau of Investigation case. Deshmukh was granted bail in the money laundering case by the Bombay High Court on October 4. However, in the CBI case, the special court refused him bail, and Deshmukh challenged the same before the high court. However, 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 …

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

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

India Today  

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

Bombay High Court begins hearing Anil Deshmukh's bail plea on merits in CBI case
2 years ago

Bombay High Court begins hearing Anil Deshmukh's bail plea on merits in CBI case

India Today  

The Bombay High Court on Tuesday began hearing submissions on the merits of the case against former Maharashtra home minister Anil Deshmukh who is seeking bail in the CBI case. READ | Bombay High Court says Anil Deshmukh unwell; bail plea needs to be heard on priority Chaudhari submitted before the bench of Justice MS Karnik that the CBI case, …

Corruption Case: Bombay HC Adjourns Ex-minister Anil Deshmukh's Bail Plea Hearing Till Dec 2
2 years ago

Corruption Case: Bombay HC Adjourns Ex-minister Anil Deshmukh's Bail Plea Hearing Till Dec 2

News 18  

The Bombay High Court on Tuesday adjourned till December 2 the hearing on the bail plea of Maharashtra’s former home minister Anil Deshmukh in a case of corruption and misuse of official position being probed by the Central Bureau of Investigation. Deshmukh had approached the HC after a special CBI court rejected his bail plea last month. His bail plea …

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 …

Tainted Mumbai ex-cop Sachin Vaze granted bail after Anil Deshmukh in ED's PMLA case
2 years, 1 month ago

Tainted Mumbai ex-cop Sachin Vaze granted bail after Anil Deshmukh in ED's PMLA case

India Today  

A special court under the Prevention of Money Laundering Act has granted bail to former Mumbai cop Sachin Vaze in the case that is primarily against former home minister of Maharashtra Anil Deshmukh. READ | Sachin Vaze seeks bail after court relief to minister's son in money laundering case Special judge RN Rokde on Friday read out the major points …

Sachin Vaze seeks bail after court relief to minister's son in money laundering case
2 years, 1 month ago

Sachin Vaze seeks bail after court relief to minister's son in money laundering case

India Today  

A special court in Mumbai under the Prevention of Money Laundering Act has reserved its order on the bail petition filed by dismissed Mumbai cop Sachin Vaze in the case in which former Maharashtra home minister Anil Deshmukh and a few others were also arrested. Advocates Sajal Yadav and Aarti Kalekar, representing Vaze, told the court that the top Mumbai …

No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh's bail plea
2 years, 1 month ago

No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh's bail plea

India Today  

The Central Bureau of Investigation on Friday sought the dismissal of former Maharashtra Home Minister Anil Deshmukh's bail plea and stated that no relief should be given to him. Deshmukh had filed the bail plea in the Bombay High Court last month through his lawyers Aniket Nikam and Inderpal Singh after it was rejected by the special CBI court. Meanwhile, …

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case
2 years, 1 month ago

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case

Firstpost  

A few days ago, the same court granted anticipatory bail to Dinesh Arora after CBI didn’t oppose the bail plea in the case New Delhi: The Central Bureau of Investigation has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case. A few days ago, …

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 …

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 …

Special Court Likely to Pass Order on Ex-Maha Minister Anil Deshmukh's Bail Plea in Corruption Case
2 years, 2 months ago

Special Court Likely to Pass Order on Ex-Maha Minister Anil Deshmukh's Bail Plea in Corruption Case

News 18  

A special court here is likely to pass an order on Friday on the bail application of former Maharashtra home minister Anil Deshmukh in an alleged corruption and misuse of official position case being probed by the Central Bureau of Investigation. Deshmukh had sought bail in the case as soon as the Bombay High Court granted him bail on October …

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

Anil Deshmukh to remain in custody, CBI Court rejects bail

India Today  

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

Mumbai special CBI court reserves order on ex-Maha home minister Anil Deshmukh's bail plea
2 years, 2 months ago

Mumbai special CBI court reserves order on ex-Maha home minister Anil Deshmukh's bail plea

India Today  

The special CBI court in Mumbai has reserved its order on the bail application of former Maharashtra home minister Anil Deshmukh. After the Bombay High Court had granted him bail in the case registered by the Enforcement Directorate, Deshmukh had approached the CBI court for similar relief. READ | NCP leader Anil Deshmukh banking on bail in ED case to …

CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case
2 years, 2 months ago

CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case

The Hindu  

The Central Bureau of Investigation has charge-sheeted the alleged high-profile conman, Sukesh Chandrasekhar, and an associate on the charges of extorting a huge amount of money from individuals who were accused in criminal cases by posing as senior government officials and promising them help in the investigation. Sukesh, who is currently in judicial custody, was accused of committing the fraud …

'Anil Deshmukh May Not Be Convicted, Sachin Waze Unreliable Witness': Bombay HC
2 years, 2 months ago

'Anil Deshmukh May Not Be Convicted, Sachin Waze Unreliable Witness': Bombay HC

The Quint  

Considering Waze’s contradictory stand before the Justice Chandiwal Commission wherein he denied all the allegations against Deshmukh and his controversial past as a police officer, the court declined to rely solely on his statements. "In my view, the material, prima facie, renders it unsafe to place reliance on the statement of Mr. Sachin Waze, a co-accused, that cash amount was …

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 …

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

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

India TV News  

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

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

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

India Today  

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

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 …

Ex-cop Pradeep Sharma met Sachin Vaze over extortion money sought by Anil Deshmukh: Lawyer tells Bombay HC
2 years, 3 months ago

Ex-cop Pradeep Sharma met Sachin Vaze over extortion money sought by Anil Deshmukh: Lawyer tells Bombay HC

India Today  

Advocate Abaad Ponda appearing for retired encounter specialist Pradeep Sharma told the Bombay High Court that the ex-cop had met the prime accused Sachin Vaze a few days before businessman Mansukh Hiran was found dead. During the arguments, Ponda said that it was never for the planning of the murder, but it was because Vaze was under tremendous pressure from …

Chargesheet filed by CBI against Anil Deshmukh in corruption case was complete, says Mumbai court
2 years, 5 months ago

Chargesheet filed by CBI against Anil Deshmukh in corruption case was complete, says Mumbai court

India Today  

A special court in Mumbai has held that the 59 pages of chargesheet filed by the Central Bureau of Investigation against former Maharashtra Home Minister Anil Deshmukh and others was a complete chargesheet. Special judge SH Gwalani noted that both sides had presented “diametrically opposite views before me in regard to the question whether the documents and statements recorded under …

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 …

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 …

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 5 months ago

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

The Enforcement Directorate has given its nod to the application filed by former Mumbai cop Sachin Vaze to turn approver in the case against former Maharashtra home minister Anil Deshmukh and others. The ED said, “This Directorate has no objection if the instant application is allowed on the condition that accused Sachin Vaze makes a full and true disclosure of …

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