Articles for Ed Deshmukh

Breaking: Special Court Refuses Temporary Bail To NCP's Nawab Malik & Anil Deshmukh For Voting In Rajya Sabha Elections Tomorrow
2 years, 6 months ago

Breaking: Special Court Refuses Temporary Bail To NCP's Nawab Malik & Anil Deshmukh For Voting In Rajya Sabha Elections Tomorrow

Live Law  

The Special court on Thursday refused temporary bail to cabinet minister Nawab Malik and former state home minister Anil Deshmukh for a day, to cast their votes in the Rajya Sabha elections, tomorrow. On Wednesday, Senior Advocate Amit Desai for Malik told the court that he wasn't seeking permission in perpetuity to attend Vidhan Sabha, but only wanted permission to …

Rajya Sabha Ncp Malik Desai Ed Deshmukh
Ex-minister Anil Deshmukh grilled by ED for 12 hours, arrested at midnight
3 years, 1 month ago

Ex-minister Anil Deshmukh grilled by ED for 12 hours, arrested at midnight

Hindustan Times  

The Enforcement Directorate late on Monday arrested former Maharashtra home minister Anil Deshmukh after questioning him for 12 hours in connection with its money laundering probe in an alleged extortion racket, people familiar with the development said. Officials who didn’t want to be named said Deshmukh was placed under arrest under the Prevention of Money Laundering Act just around midnight …

Maharashtra Ted Deshmukh Grilled
Bombay HC rejects Anil Deshmukh's plea to cancel ED summons in money laundering case
3 years, 1 month ago

Bombay HC rejects Anil Deshmukh's plea to cancel ED summons in money laundering case

India Today  

The Bombay High Court has rejected the petition filed by former Maharashtra Home Minister Anil Deshmukh to cancel summons issued to him by the Enforcement Directorate in a money laundering case and asked him to file an anticipatory bail application in the lower court if he is advised. Deshmukh had told the Bombay High Court that "The manner in which …

Court Bombay High Court Case Singh Bench Pmla Bombay
Ten DCPs paid ₹20 cr each to Anil Deshmukh, Anil Parab: Sachin Vaze in his statement to ED
3 years, 3 months ago

Ten DCPs paid ₹20 cr each to Anil Deshmukh, Anil Parab: Sachin Vaze in his statement to ED

Hindustan Times  

Mumbai: Dismissed Mumbai Police officer Sachin Vaze in his statement to the Enforcement Directorate has claimed that ₹40 crore was collected from ten deputy commissioners of police and “paid to former Maharashtra home minister Anil Deshmukh and transport minister Anil Parab” for “letting the order of then city police commissioner Param Bir Singh to transfer them go through”. Dismissed Mumbai …

Mumbai Statement Crore Minister Ncp Shri Anil
Money laundering case: Anil Deshmukh moves Bombay HC against ED summons
3 years, 3 months ago

Money laundering case: Anil Deshmukh moves Bombay HC against ED summons

India TV News  

Former Maharashtra home minister Anil Deshmukh moved the Bombay High Court on Thursday, seeking to quash the Enforcement Directorate's summons issued to him in connection with a money laundering case registered against him, and that the probe into the case be handed over to an SIT of ED officers outside Mumbai. Deshmukh in his application sought that the HC quash …

Mumbai Case Cbi Sit Summons Money Laundering Case Deshmukh Moves
Anil Deshmukh moves Bombay HC against ED summons in money laundering case
3 years, 3 months ago

Anil Deshmukh moves Bombay HC against ED summons in money laundering case

The Hindu  

Former Home Minister of Maharashtra Anil Deshmukh moved the Bombay High Court on Thursday to quash the summons issued by the Enforcement Directorate in the money laundering case against him. The case dates back to March 2020, when former Mumbai Police Commissioner Param Bir Singh wrote a letter to Chief Minister Uddhav Thackeray alleging instances of corruption against Mr. Deshmukh. …

Money Laundering Cbi Deshmukh
More trouble for Anil Deshmukh, ED attaches assets worth Rs 4.20 crore
3 years, 5 months ago

More trouble for Anil Deshmukh, ED attaches assets worth Rs 4.20 crore

India TV News  

The Enforcement Directorate has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday. The summonses were issued in connection with the criminal case registered under the PMLA related to an alleged Rs 100 crore bribery-cum-extortion racket in the Maharashtra police establishment that …

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Maharashtra money laundering case: ED likely to question some IPS officers
3 years, 5 months ago

Maharashtra money laundering case: ED likely to question some IPS officers

India Today  

The Enforcement Directorate will question some IPS officers in connection with the alleged money laundering case against former Home Minister of Maharashtra Anil Deshmukh. Read | ED summons Anil Deshmukh in money laundering case; arrests his PA, personal secretary ED officials informed the court that they needed further custody of Palande and Shinde as the proceeds of crime were yet …

Court Maharashtra Case Shinde Cbi Singh Officers