Search For "100 crore money"
Rs 100 cr money laundering case: Bombay HC grants bail to Anil Deshmukh wi
Updated : 3 years, 5 months ago IST
Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021, which stated that he had misused his position as state home minister and collected Rs 4.70 crore from various bars in Mumbai through some police officers.
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Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion c
Updated : 3 years, 5 months ago IST
The Bombay High Court on Monday granted bail to Maharashtra Former Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI).
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Anil Deshmukh's problems increase: ED allows Sachin Waze's plea to become
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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