Anil Deshmukh
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CBI makes first arrest in corruption case involving ex-Maharashtra Home Minister Anil Deshmukh
India | November 01, 2021 0:35 ISTThe CBI took into custody Jagtap, an alleged middleman, from Maharashtra's Thane in the morning, officials said, adding that the accused was evading the probe even after the issuance of non-bailable warrants against him last month.
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Money laundering case: CBI raids at premises of former Maharashtra Home Minister Anil Deshmukh
India | October 11, 2021 13:37 ISTThe agency had started a PE on the orders of the Bombay High Court which had issued the directions while hearing a public interest litigation on allegations of corruption against Deshmukh.
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Maharashtra DGP, Chief Secretary called by CBI in corruption probe against Anil Deshmukh
India | September 30, 2021 23:52 ISTThough the agency remained tight-lipped, officials said the senior officers have been asked to respond to some queries related to the probe.
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Now IT 'searches' Anil Deshmukh's Nagpur properties after ED, CBI
India | September 17, 2021 17:45 ISTThe IT action covers educational institutions run or managed by the ex-minister or his family members or their close associates, certain offices, and residential premises.
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Maharashtra govt suspends Anil Deshmukh's ex-personal secy months after arrest in corruption case
India | September 17, 2021 12:25 ISTSanjeev Palande was arrested on June 26 this year and is being investigated under the provisions of Prevention of Money Laundering Act.
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Delhi HC seeks CBI reply on bail plea of Anil Deshmukh's lawyer in corruption case
India | September 10, 2021 13:24 ISTOn September 8, a Special CBI court here had rejected Daga's bail application, saying that the investigation was still inconclusive.
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Sachin Waze paid Rs 50,000 per month 'salary' to woman escort, reveals NIA chargesheet
India | September 09, 2021 17:37 ISTThe woman also told the NIA that she was not aware of the source of Rs 1.25 crore that was credited to the current account of a firm, of which she was made a director by Waze.
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Antilia bomb scare case: 'Param Bir Singh deliberately misled Anil Deshmukh, Thackeray'
India | September 09, 2021 14:09 ISTNIA said that Sachin Waze, an Assistant Police Inspector in Maharashtra Police, was under suspension and was reinstated in 2020, and posted in the Crime Intelligence Unit (CIU) of Mumbai Police.
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Money laundering case: More trouble for ex-Maharashtra minister Anil Deshmukh as ED widens probe
India | September 06, 2021 19:36 ISTOfficial sources said the agency is also looking at all legal options it can exercise to get 71-year-old Deshmukh to join the investigation after he got no relief against the ED action from the Supreme Court.
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Lookout notice issued against Anil Deshmukh in money laundering case
India | September 06, 2021 15:26 ISTThe Enforcement Directorate has issued a lookout notice against Anil Deshmukh in connection with a money laundering case.
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Sought detailed report from police: Ajit Pawar on arrest of Anil Deshmukh's lawyer
News | September 02, 2021 18:06 ISTThe Central Bureau Investigation (CBI) has arrested former Maharashtra Home Minister Anil Deshmukh's lawyer Anand Daga on September 02. He has been brought to Delhi on transit remand. Two people including the CBI sub-inspector have been arrested in the case so far. Both arrested persons will be produced before the competent court. Maharashtra Deputy Chief Minister Ajit Pawar stated that a detailed report has been sought from the police for further investigation.
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Ex-Maha Minister Anil Deshmukh's lawyer, Sub-Inspector Abhishek Tiwari sent to 2-day police custody
India | September 02, 2021 20:08 ISTThe Enforcement Directorate had initiated a probe against Deshmukh and his associates after the Central Bureau of Investigation (CBI) lodged an FIR against him on April 21 this year on charges of corruption and misuse of official position.
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Money laundering case: Anil Deshmukh moves Bombay HC against ED summons
India | September 02, 2021 15:43 ISTAnil Deshmukh in his application sought that the HC quash and set aside the summons issued to him from time-to-time by the central agency.
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CBI arrests Anil Deshmukh's lawyer for manipulating preliminary enquiry
India | September 02, 2021 11:26 ISTAnand Daga, arrested from Mumbai, has been brought to Delhi on transit remand where he'll be produced before a competent court.
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CBI books Anil Deshmukh's lawyer for trying to influence probe
India | September 01, 2021 23:52 ISTThe CBI has registered an FIR against the lawyer of former Maharashtra home minister Anil Deshmukh for allegedly trying to influence the Bombay High-Court directed preliminary enquiry into corruption allegations against the leader, officials said Wednesday.
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Money laundering case: ED summons Sena leader and Maharashtra minister Anil Parab
India | August 29, 2021 19:14 ISTParab, also a minister of parliamentary affairs in the Maha Vikas Aghadi (MVA) government led by Chief Minister Uddhav Thackeray, has been asked by the ED to depose before the investigating officer of the case at the agency's office in south Mumbai on Tuesday.
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Money laundering case: ED files first chargesheet against ex-Maha minister Anil Deshmukh's aides
India | August 23, 2021 16:18 ISTED filed a charge sheet against former Maharashtra Home Minister Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with the money laundering case.
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Money laundering case: Anil Deshmukh skips ED summons for the 5th time
India | August 18, 2021 19:48 ISTFormer Home Minister Deshmukh sent a three-page reply to the investigating officer of the case through his lawyer saying that the Supreme Court has made it open for him to take recourse to all appropriate remedies available under CrPC (criminal procedure code) including filing of a quashing petition.
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ED issues fresh summons to Anil Deshmukh in money laundering case
India | August 17, 2021 12:46 ISTAnil Deshmukh has last month issued a video statement stating that he would appear before the ED "after" the apex court's decision on his petition.
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Money laundering case: SC refuses to grant interim relief to former Maha minister Anil Deshmukh
India | August 16, 2021 20:59 ISTDuring the hearing, the counsel appearing for Deshmukh told the bench that this is a classic case of “political witch-hunt”.
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