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Articles for Dada, search results for case

Bombay high court relief for Anil Ambani in Rs 420 crore tax evasion case
2 years, 2 months ago

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

India Today  

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 …

High Court Department Act Dada Relief Ambani
Maharashtra govt to hand over all Anil Deshmukh case documents to CBI
3 years, 3 months ago

Maharashtra govt to hand over all Anil Deshmukh case documents to CBI

India Today  

The Maharashtra government told the Bombay High Court on Thursday that every document that IPS officer Rashmi Shukla gave to the state authorities will be handed over to the CBI by August 31. The statement was made before the Bench of Justices SS Shinde and NJ Jamadar who were hearing an application of the CBI seeking documents including those pertaining …

Court Maharashtra Documents State Cbi Deshmukh Dada
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 …

Maharashtra Cbi Fir Anil Sid Deshmukh Dada
Why state should do like this, Bombay HC asks Maha govt in Anil Deshmukh case
3 years, 4 months ago

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

India Today  

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 …

Investigation Maharashtra Documents Share High Cbi Asked
Would fail mandate if corruption charges against Anil Deshmukh not probed: CBI tells HC
3 years, 6 months ago

Would fail mandate if corruption charges against Anil Deshmukh not probed: CBI tells HC

India Today  

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 …

Investigation Court Maharashtra Bombay High Court High Mehta Cbi