ED Issues lookout notice against former Maharashtra minister Anil Deshmukh
Sep 06, 2021, 06:53 AM ISTEnforcement Directorate has issued a Look Out Circular against former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case.
Enforcement Directorate has issued a Look Out Circular against former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case.
The 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.
The 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.
Enforcement Directorate (ED) has issued third summons to former Maharashtra Home Minister Anil Deshmukh for recording his statement in connection with a money laundering case
Former Maharashtra Home Minister Anil Deshmukh has been summoned by the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case.
ED has yet again summoned former Maharashtra Home Minister Anil Deshmukh. This move of the ED comes after he skipped the previous order.
Former Maharashtra home minister Anil Deshmukh skipped summons by Enforcement Directorate (ED) for questioning on Saturday in a money laundering case.
Former 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.
The Enforcement Directorate summoned Anil Deshmukh in a money laundering case on Saturday. His personal assistant and personal secretary have been arrested.
CBI has registered an FIR against former Maharashtra Home Minister Anil Deshmukh and others in connection with allegations made by former Mumbai Police Commissioner Param Bir Singh. CBI is conducting searches at various places
Suspended Mumbai cop, Sachin Vaze who is accused in Mansukh Hiren death case and is currently under NIA custody, on Wednesday made an explosive claim accusing former Maharashtra Home Minister Anil Deshmukh for demanding Rs 2 crore from him to continue his service in Mumbai police.
Suspended Mumbai cop, Sachin Vaze who is accused in Mansukh Hiren death case and is currently under NIA custody, on Wednesday made an explosive claim accusing former Maharashtra Home Minister Anil Deshmukh for demanding Rs 2 crore from him to continue his service in Mumbai police.
Suspended Mumbai Police officer Sachin Vaze has written a letter to the NIA claiming that Maharashtra ministers Anil Deshmukh and Anil Parab asked him to illegitimately collect money for them.
Suspended Mumbai cop, Sachin Vaze who is accused in Mansukh Hiren death case and is currently under NIA custody, on Wednesday made an explosive claim accusing former Maharashtra Home Minister Anil Deshmukh for demanding Rs 2 crore from him to continue his service in Mumbai police.
Maharashtra Home minister Anil Deshmukh on Monday resigned from the post after the Bombay High Court ordered a CBI probe into corruption charges levelled against him. The Bombay High earlier today ordered a CBI probe into the graft charges against him by former Mumbai Police chief Param Bir Singh.
Maharashtra Home minister Anil Deshmukh on Monday resigned from the post after the Bombay High Court ordered a CBI probe into corruption charges levelled against him. The Bombay High earlier today ordered a CBI probe into the graft charges against him by former Mumbai Police chief Param Bir Singh.
Maharashtra Home minister Anil Deshmukh on Monday resigned from the post after the Bombay High Court ordered a CBI probe into corruption charges levelled against him.
Bombay High Court, on Monday, directed the Central Bureau of Investigation (CBI) to probe corruption allegations against Maharashtra Home Minister Anil Deshmukh. The High Court asked the CBI to conduct a preliminary inquiry within 15 days into corruption allegations made by former Mumbai top cop Param Bir Singh against the Maharashtra Home Minister.
Param Bir Singh had earlier this month moved the HC demanding an 'immediate and unbiased' probe against Deshmukh, who he claimed asked police officer Sachin Waze to collect Rs 100 crore from bars and restaurants.
The Bombay high court had earlier directed the CBI to conduct a preliminary investigation within 15 days into the graft charges made by former Mumbai police commissioner Param Bir Singh against Deshmukh.
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