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Bombay high court relief for Anil Ambani in Rs 420 crore tax evasion case

The Bombay high court has asked the Income Tax department not to take any coercive action against businessman and Reliance group Chairman Anil Ambani under the Black money Act. The I-T department had sought to prosecute Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held …

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 …

Bombay High Court Asks Maharahstra Govt If It Will Give CBI Rashmi Shukla's Report

The Bombay High Court has asked the Maharashtra Government to state by Tuesday the documents it would be willing to give the Central Bureau of Investigation in the agency's ongoing probe against former state home minister Anil Deshmukh. A division bench of Justices SS Shinde and NJ Jamadar heard CBI's application against the State's non-cooperation in handing over former State …

Why state should do like this, Bombay HC asks Maha govt in Anil Deshmukh case

The Bombay High Court asked the Maharashtra government on Friday why it could not share certain documents the Central Bureau of Investigation had asked for in the case against former Maharashtra Home Minister Anil Deshmukh. Maharashtra govt couldn't argue much Senior Advocate Rafique Dada argued that the state had been refusing the "irrelevant" documents, only because the CBI seemed to …

Bombay High Court Reserves Judgment On Maharashtra Govt Plea Challenging Portions Of CBI FIR Against Anil Deshmukh

The Bombay High Court on Wednesday reserved for orders the Maharashtra Government's petition seeking to delete two paragraphs from CBI's corruption FIR against former State Home Minister Anil Deshmukh, alleging that the portions attempt to "destabilise the present government in Maharashtra." On Monday, the Solicitor General submitted that the two paragraphs under challenge are "intrinsically linked" to the corruption allegations …

Bombay High Court

The Central Bureau of Investigation told the Bombay High Court on Wednesday that it would be failing in its mandate if it did not investigate all the issues related to the corruption case against former Maharashtra home minister Anil Deshmukh. Mehta said there was a specific allegation in former Mumbai Police commissioner Param Bir Singh's letter that there are large …

Maharashtra Govt Not Cooperating With Probe Against Anil Deshmukh : CBI To Bombay High Court

The Central Bureau of Investigation has accused the Maharashtra Government of being in contempt of the Bombay High Court's order by refusing to part with the documents sought by the agency related to alleged political influence and corruption in the transfers and posting of police officers in Maharashtra. Mehta and Additional Solicitor General Anil Singh argued that it would be …

'CBI FIR Simply Copy-Pastes Param Bir's Petition; This Is Overreaching Court Order': Maharashtra Govt Argues In Bombay High Court

The Maharashtra Government on Monday concluded its arguments in their petition before the Bombay High Court challenging certain portions of the Central Bureau of Investigation's FIR against former state Home Minister Anil Deshmukh and unknown others. Dada cited several instances to demonstrate that Chief Justice Dipankar Datta's bench had ordered the CBI to conduct the preliminary enquiry against Deshmukh on …

CBI's FIR against Anil Deshmukh is a copy-paste of Param Bir Singh's petition: Maha govt to Bombay HC

The Maharashtra government, represented by senior advocate Rafique Dada, on Friday alleged that the Central Bureau of Investigation’s FIR against former Maharashtra home minister Anil Deshmukh is a “copy-paste of Param Bir Singh’s petition” in the Bombay High Court. The division bench of Justice SS Shinde and Justice N Jamadar was hearing the petition filed by the state government seeking …