Ed Summons Anil Deshmukh
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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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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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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: 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 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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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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