Anil Deshmukh
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CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case
India | June 02, 2022 18:37 ISTThe move comes a day after a special court in Mumbai allowed a plea of dismissed police officer Sachin Waze to turn an approver and seek pardon in the case.
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'He is very sick', Anil Deshmukh's lawyer in SC seeking early hearing on his bail plea
India | May 31, 2022 12:50 ISTFormer Mumbai Police commissioner Param Bir Singh had claimed that it was Deshmukh who forced him to collect Rs 100 crore every month from bars and restaurants in Mumbai. Singh accused Deshmukh of misusing his post.
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CBI court remands Anil Deshmukh, Sachin Waze, 2 others to judicial custody in corruption case
India | April 16, 2022 17:24 ISTFormer Mumbai police commissioner Param Singh had accused Deshmukh, then state home minister, of getting policemen to extort Rs 100 crore from bars and restaurants in the metropolis.
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Former Maharashtra minister Anil Deshmukh's bail plea rejected by Special PMLA court
India | March 14, 2022 17:25 ISTSpecial judge RN Rokade rejected his bail plea on Monday. There is "enough evidence" to prima facie hold that he was "involved" in the money laundering case, the judge said.
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CBI examines Mumbai Police Commissioner Sanjay Pandey in its probe against Anil Deshmukh
India | March 12, 2022 14:48 ISTAccording to the CBI manual, a preliminary enquiry is initiated to assess if there is enough prima facie material in the allegations to proceed with a regular case for a full-fledged probe.
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Corruption case: CBI officials visit Mumbai prison to record Anil Deshmukh's statement for 2nd day
India | March 04, 2022 12:24 ISTThe Central Bureau of Investigation (CBI) has started recording the statement of Deshmukh from Thursday morning and the process will continue on Saturday as well, the prison official said.
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CBI to grill Anil Deshmukh in Rs 100cr money laundering case
India | March 02, 2022 8:26 ISTThe CBI had recently moved a plea before the special court requesting it to grant them permission to record Deshmukh's statements.
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Param Bir Singh appears before panel probing corruption charges against Anil Deshmukh
India | November 29, 2021 12:15 ISTFollowing Singh's appearance, the Justice K U Chandiwal Commission cancelled the bailable warrant issued against Param Bir Singh and asked him to deposit Rs 15,000 in the chief minister's relief fund.
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'Absconding': Ex-Mumbai Police Commissioner Param Bir Singh gets court notice
India | November 23, 2021 15:56 ISTThe Supreme Court had on Monday termed the legal battle between former Maharashtra Home Minister Anil Deshmukh and ex-Mumbai Police Commissioner Param Bir Singh as "very disturbing" and stated that the former commissioner seems to show a lack of faith in the police.
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'Ready to appear before CBI': Ex-Mumbai top cop Param Bir tells SC, gets protection from arrest
India | November 22, 2021 19:43 ISTThe top court also granted protection from arrest to Singh in the cases lodged against him in Maharashtra, and directed him to join the investigation.
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Ex-Maharashtra minister Anil Deshmukh's son active participant in money laundering case: ED to court
India | November 22, 2021 17:10 ISTThe anti-money laundering agency submitted an affidavit before the court designated to hear the cases of the Prevention of Money Laundering Act (PMLA) opposing the pre-arrest bail plea filed by Hrishikesh Deshmukh.
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'Injustice': Sharad Pawar defends Anil Deshmukh in money laundering case
India | November 18, 2021 11:01 ISTThe ED's case is that Anil Deshmukh, while serving as Maharashtra's Home minister, misused his official position and through dismissed police officer Sachin Waze collected Rs 4.70 crore from various bars and restaurants in Mumbai.
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Money laundering case: Anil Deshmukh sent to 14-day judicial custody by special court
India | November 15, 2021 15:02 ISTThe former Maharashtra Home Minister was arrested on Nov 1, after over 12 hrs of questioning.
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Money laundering: PMLA court extends Anil Deshmukh's ED custody till Nov 15
India | November 12, 2021 14:44 ISTA special holiday court on November 6 had sent Anil Deshmukh to judicial custody after rejecting the ED's plea seeking extension of his remand.
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Money laundering case: Court remands Anil Deshmukh in ED custody till Nov 12
India | November 07, 2021 14:46 ISTAnil Deshmukh's counsel Vikram Chaudhri and advocate Aniket Nikam told court that while they were opposing the plea on merits and maintainability, the NCP leader has consented and volunteered to be interrogated by ED.
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Ex-Maharashtra Home Minister Anil Deshmukh sent to 14 day judicial custody in money laundering case
India | November 06, 2021 15:47 ISTThe Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.
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Anil Deshmukh case: Param Bir Singh has 'no more evidence'
India | November 03, 2021 19:19 ISTThe revelations came two days after the Enforcement Directorate (ED) - based on a CBI FIR arising out of Param Bir Singh's allegations - questioned and later arrested Deshmukh, who is now in the agency's custody till November 6.
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Muqabla | NCP vs BJP: Revenge politics underway in Maharashtra?
News | November 02, 2021 18:27 ISTYesterday NCP leader Nawab Malik had talked about the connection of a drug peddler with former Chief Minister and BJP leader Devendra Fadnavis. Even today Nawab Malik put some allegations on NCB officer Sameer Wankhede. Has the Mumbai drugs case now become revenge politics in Maharashtra? Watch Muqabla with Ajay Kumar.
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Ex-Maharashtra home minister Anil Deshmukh sent to ED custody till November 6 | LIVE
India | November 02, 2021 16:34 ISTDeshmukh appeared before the agency after the Bombay High Court last week refused to quash ED summonses against him. He had skipped at least five ED notices.
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Money laundering: 'Untraceable', Maharashtra's ex-Home Minister Anil Deshmukh appears before ED
India | November 01, 2021 16:40 ISTDeshmukh had skipped at least four summons issued by the ED in the case but after the Bombay High Court last week refused to quash these summons, he appeared before the agency.
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