News Muncher - searching for cbi

4 months, 2 weeks ago

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

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 …

Mumbai Allegations Mva Fadnavis Nia Claimed Bomb

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 …

Mumbai Allegations Singh Ncp Allegation Anil Deshmukh

2 years, 5 months ago

Supreme Court Rejects Maharashtra Govt's Plea To Review Order Transferring Cases Against Parambir Singh To CBI

Live Law

The Supreme Court, on Wednesday, rejected a petition filed by the Maharashtra Government seeking review of the Apex Court's order transferring the investigation in 5 FIRs against former Mumbai Police Commissioner, Param Bir Singh to the Central Bureau of Investigation.The review petition was filed on May 17, 2022. The Supreme Court, on Wednesday, rejected a petition filed by the Maharashtra …

Supreme Court Order Review Cbi Singh Bench Petition

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 …

Investigation Sharma Cbi Singh Param Param Bir Param Bir Singh

2 years, 9 months ago

Supreme Court Transfers Investigation Of Cases Against Param Bir Singh To CBI

Live Law

The Supreme Court on Thursday transferred the investigation of the cases against former Mumbai Police Commissioner Param Bir Singh to the Central Bureau of Investigation. Sundresh allowed the appeal filed by Param Bir Singh and transferred the investigation in 5 FIRs against Singh from Maharashtra Police to the CBI. He said one person is made ready who is going to …

Home Mumbai High Court Investigation Maharashtra State Minister

2 years, 9 months ago

CBI to investigate former Mumbai top cop Param Bir Singh, says Supreme Court

India Today

The Supreme Court has transferred the case against Param Bir Singh to the Central Bureau of Investigation. The disturbing scenario presented before this court deserves inquiry,” the top court said, declining to interfere with the former Mumbai top cop's suspension by the state government. Darius Khambata, appearing for the Maharashtra government, had argued that Maharashtra does not want the Central …

Mumbai Supreme Court Investigation Court Maharashtra State Cbi

2 years, 9 months ago

SC transfers to CBI probe against former police commissioner Param Bir Singh

India TV News

Highlights Case was transferred over allegations of misconduct and corruption Apex court said a thorough investigation is required to regain faith of people in state police CBI must hold an impartial inquiry into all these aspects, said the court The Supreme Court on Thursday transferred to CBI the investigation against former police commissioner Param Bir Singh over the allegations of …

Investigation Court Cbi Param Bir Param Bir Singh

2 years, 10 months ago

Put On Hold Investigations Against Param Bir Singh Till Final Decision On Plea For CBI Probe : Supreme Court Tells Maharashtra Govt

Live Law

The Supreme Court on Tuesday adjourned the petition filed by ex-Mumbai Police Commissioner Parambir Singh to March 9, 2022. The Court said that it will take a call as to whether investigation is to be transferred to the CBI or not.While posting the petition seeking protection from coercive steps by Mumbai police in the cases registered against Param Bir Singh …

Home Supreme Court Investigation Maharashtra Order State High

2 years, 11 months ago

'Disturbing Scenario': Supreme Court On Param Bir Singh's Lack Of Trust In Mumbai Police Which He Once Headed

Live Law

The Supreme Court on Tuesday orally remarked that it was a "disturbing scenario" that the former Mumbai Police Commissioner Param Bir Singh has no trust in the police force which he headed once. A bench comprising Justice Sanjay Kishan Kaul and MM Sundresh was hearing a petition filed by Param Bir Singh seeking protection from coercive steps by Mumbai police …

Mumbai Supreme Court Investigation Court Maharashtra State Cbi

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 …

Mumbai Money Maharashtra Minister Kulkarni Sachin Anil

3 years ago

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

India Today

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

State Cbi Singh Pandey Dgp Param Maharashtra Govt

3 years ago

Supreme Court Directs Maharashtra Police To Not File Chargesheet Against Param Bir Singh; Seeks CBI's Views On Taking Over Probe

Live Law

The Supreme Court on Monday restrained the Maharashtra police from filing chargesheets in the FIRs against the now suspended former Mumbai Police Commissioner Param Bir Singh, but allowed the investigation to proceed.The Court also sought the views of the Central Bureau of Investigation regarding taking up the investigation in the FIRs registered by Maharashtra Police against Param Bir Singh. The …

Supreme Court Investigation Court Maharashtra State Cbi Singh

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 …

Mumbai Maharashtra State Cbi Dgp Conversation Mumbai Police

3 years ago

Param Bir Singh's Challenge To Departmental Enquiries Should Be Made Before CAT : Maharashtra Govt Tells Supreme Court

Live Law

The Maharashtra Government has told the Supreme Court that the former Mumbai Police Commissioner Param Bir Singh, who was recently suspended from the Mumbai police over allegations of misconduct, is indirectly trying to seek a stay on the criminal investigations pending against him through his Special Leave Petition, which is essentially filed against the preliminary enquiry as part. The Maharashtra …

Mumbai Court Maharashtra State Cbi Singh Cat

3 years ago

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

India Today

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

Singh Deshmukh Param Bir Param Bir Singh

3 years, 1 month ago

Supreme Court Grants Protection From Arrest To Ex-Mumbai Police Chief Param Bir Singh, Asks Him To Join Investigation

Live Law

Supreme Court on Monday granted protection from arrest to former Mumbai Police Commissioner Param Bir Singh in various cases registered against him by the Mumbai Police.The Bench headed by Justice SK Kaul has asked Param Bir Singh to join the investigation.Senior Advocate Puneet Bali appearing for the Petitioner apprised the Court that his client was very much in the country …

Mumbai Supreme Court Court Cbi Bench Petitioner Param

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 …

Investigation Court Cbi Fir Anil Deshmukh Summonses

3 years, 2 months ago

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV

India TV News

Where is former Mumbai Police Commissioner Param Bir Singh? Param Bir Singh's mysterious disappearance bears uncanny similarities to Vijay Mallya, Nirav Modi, Mehul Choksi - who all managed to flee India dodging top agencies like the Central Bureau of Investigation and Enforcement Directorate and the Police. Who is Param Bir Singh: Former Mumbai Police Commissioner Param Bir Singh is being …

India Mumbai Cbi Modi Pnb Param Bir Singh

3 years, 4 months ago

Chandiwal Committee rejects ex-Mumbai Police chief Param Bir Singh's plea against probe

India Today

The commission of inquiry, headed by Justice K U Chandiwal, has rejected the contention of former Mumbai Police commissioner Param Bir Singh, who had raised an objection to the maintainability of the commission. The single-member committee was formed by the Maharashtra government to investigate the charges levelled by Param Bir Singh against former home minister Anil Deshmukh. After Param Bir …

Mumbai Maharashtra Inquiry Commission Committee Cbi Singh

3 years, 5 months ago

State Has Locus To Challenge CBI Investigation If It Goes Beyond The Scope Of HC Order :Bombay High Court

Live Law

The Bombay High Court has held that a state government is well within its rights to raise a grievance if a central agency's investigation goes beyond the scope of the Court's order that authorised investigation in the absence of the state's consent. The division bench of Justices SS Shinde and NJ Jamadar on Thursday dismissed Maharashtra Government's plea and allowed …

Constitution Investigation Court Maharashtra Bombay High Court Order State

3 years, 5 months ago

Bombay High Court Rejects Ex-Maharashtra Home Minister Anil Deshmukh's Plea To Quash CBI FIR In Corruption Case

Live Law

The Bombay High Court, on Monday refused to quash the Central Bureau of Investigation's corruption FIR against former Maharashtra Home Minister Anil Deshmukh. 100 crore corruption allegations against Deshmukh that were levelled by former Mumbai Police Commissioner Param Bir Singh in his letter to the Chief Minister on March 20, 2021. The CBI's FIR doesn't go beyond the High Court's …

Mumbai Court Bombay High Court High Cbi Singh Fir

3 years, 5 months ago

Param Bir Singh's aide predicted in March that CBI will come to Maharashtra and a minister will lose his 'wicket'

India Today

The complaint in the FIR registered by Marine Drive police against former top Mumbai cop Param Bir Singh tells a sordid story of a man, Sanjay Punamiya, who could predict the near future. That time, Sanjay Punamiya mentioned the Rs 100 crore extortion issue letter sent by Parambir Singh and also said that, very soon, CBI inquiry will be initiated …

Mumbai Maharashtra Case Minister Singh Fir Marine Drive

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 …

Mumbai Investigation Court Maharashtra Allegations Cbi Singh

3 years, 5 months ago

Maha govt gives nod to ACB for open inquiry into corruption charges against Param Bir Singh

India TV News

The Maharashtra government has given its permission to the Anti-Corruption Bureau to conduct an open inquiry into the allegations of corruption against former Mumbai Police Commissioner Param Bir Singh made by another police officer, an official of the agency said on Thursday. The ACB had sought permission to initiate open inquiry against Singh into the charges leveled by police inspector …

Mumbai Maharashtra Singh Acb Param Maha Param Bir

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

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

Supreme Court Rejects Maharashtra Govt's Plea To Review Order Transferring Cases Against Parambir Singh To CBI

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

Supreme Court Transfers Investigation Of Cases Against Param Bir Singh To CBI

CBI to investigate former Mumbai top cop Param Bir Singh, says Supreme Court

SC transfers to CBI probe against former police commissioner Param Bir Singh

Put On Hold Investigations Against Param Bir Singh Till Final Decision On Plea For CBI Probe : Supreme Court Tells Maharashtra Govt

'Disturbing Scenario': Supreme Court On Param Bir Singh's Lack Of Trust In Mumbai Police Which He Once Headed

In Sachin Vaze’s new stand, he does not remember paying bribes to Anil Deshmukh

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

Supreme Court Directs Maharashtra Police To Not File Chargesheet Against Param Bir Singh; Seeks CBI's Views On Taking Over Probe

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

Param Bir Singh's Challenge To Departmental Enquiries Should Be Made Before CAT : Maharashtra Govt Tells Supreme Court

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

Supreme Court Grants Protection From Arrest To Ex-Mumbai Police Chief Param Bir Singh, Asks Him To Join Investigation

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

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV

Chandiwal Committee rejects ex-Mumbai Police chief Param Bir Singh's plea against probe

State Has Locus To Challenge CBI Investigation If It Goes Beyond The Scope Of HC Order :Bombay High Court

Bombay High Court Rejects Ex-Maharashtra Home Minister Anil Deshmukh's Plea To Quash CBI FIR In Corruption Case

Param Bir Singh's aide predicted in March that CBI will come to Maharashtra and a minister will lose his 'wicket'

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

Maha govt gives nod to ACB for open inquiry into corruption charges against Param Bir Singh