Anil Deshmukh
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ED searches Nagpur hotel over alleged corruption case against Anil Deshmukh
India | August 08, 2021 8:35 ISTDeshmukh is the president of the trust and his two sons, Salil and Hrishikesh, are its trustees.
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Money laundering case: ED summons Anil Deshmukh, son; dismisses plea for protection
India | July 30, 2021 21:37 ISTThe 71-year-old NCP politician and his son, Hrishikesh Deshmukh, have been asked to depose before the investigating officer of the case on August 2 at the ED’s office in south Mumbai. This is the fourth summons to Anil Deshmukh.
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ED raids Anil Deshmukh's premises at Nagpur in connection with the money laundering case
News | July 18, 2021 13:40 ISTThe Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
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Money laundering case: ED searches 2 homes of Anil Deshmukh
India | July 18, 2021 13:32 ISTEarlier on July 16, the Enforcement Directorate (ED) had provisionally attached assets worth Rs 4.20 crores belonging to Deshmukh and his family in connection with a money laundering case.
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More trouble for Anil Deshmukh, ED attaches assets worth Rs 4.20 crore
India | July 16, 2021 15:23 ISTED has attached assets worth about Rs 4 crore in connection with its money laundering case against Anil Deshmukh.
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Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20
India | July 06, 2021 12:52 ISTA special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20.
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Ex Maharashtra home minister Anil Deshmukh moves SC for protection in money laundering case
India | July 04, 2021 21:35 ISTFormer Maharashtra home minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case.
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ED summons Maharashtra former home minister Anil Deshmukh on July 5
India | July 03, 2021 11:33 ISTHis associates Sanjeev Palande and Kundan Shinde are in ED custody till July 06. The role of the two in the operation of certain shell firms is being looked into by the ED.
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Ex-Maharashtra HM Anil Deshmukh skips ED summons once again
India | June 29, 2021 14:56 ISTAnil Deshmukh on Tuesday once again skipped the summons of the Enforcement Directorate (ED) citing Covid pandemic.
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Top 9 News: Anil Deshmukh to appear before ED today in money laundering case
News | June 29, 2021 10:36 ISTFormer Maharashtra Home Minister Anil Deshmukh has been summoned by the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case.
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Enforcement Directorate summons Anil Deshmukh again in money laundering case
News | June 28, 2021 11:22 ISTED has yet again summoned former Maharashtra Home Minister Anil Deshmukh. This move of the ED comes after he skipped the previous order.
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Targeting by central agencies 'harmful' for federal structure: Raut on ED summoning Anil Deshmukh
National | June 27, 2021 16:26 ISTShiv Sena MP Sanjay Raut on Sunday said the deliberate targeting of leaders in the ruling MVA alliance in Maharashtra by central agencies was harmful for the country's federal structure.
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ED summons Maharashtra ex-home minister Anil Deshmukh next week
India | June 26, 2021 22:35 ISTThe 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before the investigating officer at the agency office in Ballard Estate
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'We asked ED to furnish documents before questioning': Anil Deshmukh's lawyer
News | June 26, 2021 16:40 ISTFormer Maharashtra home minister Anil Deshmukh's lawyer Advocate Jaywant Patil on money laundering case on his client on said that a letter has been given to the Enforcement Directorate (ED) and asking them to furnish documents based on which Deshmukh will be questioned.
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Breaking News: ED arrests Anil Deshmukh's PA and personal secretary
News | June 26, 2021 14:08 ISTThe Enforcement Directorate summoned Anil Deshmukh in a money laundering case on Saturday. His personal assistant and personal secretary have been arrested.
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ED summons ex-minister Anil Deshmukh for questioning after arresting his 2 aides
India | June 26, 2021 11:51 ISTThe 71-year-old Nationalist Congress Party (NCP) leader has been asked to depose before the investigating officer of the case at the agency office in the Ballard Estate area, Mumbai by 11 am, ED officials said.
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Money laundering case: ED arrests two aides of former Maharashtra home minister Anil Deshmukh
India | June 26, 2021 8:24 ISTED said Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested, after about nine hours of questioning, under provisions of the Prevention of Money Laundering Act (PMLA).
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ED raids former Maharashtra minister Anil Deshmukh's premises in Nagpur, Mumbai
India | June 25, 2021 14:48 ISTThe Enforcement Directorate on Friday conducted searches at the premises of NCP leader and former Maharashtra Home minister Anil Deshmukh in Nagpur and Mumbai. The raids were conducted as part of a money laundering probe against Deshmukh.
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One who lives in glass houses, shouldn't throw stones at others: SC to Param Bir Singh
India | June 11, 2021 12:37 ISTThe Supreme Court on Friday expressed shock and declined to entertain a plea by former Mumbai Police Commissioner Param Bir Singh.
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Anil Deshmukh moves Bombay HC for quashing of CBI FIR
India | May 04, 2021 0:25 ISTFormer Maharashtra home minister Anil Deshmukh on Monday filed a petition in the Bombay High Court seeking to quash the FIR registered against him by the Central Bureau of Investigation on the charges of corruption.
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