Search For "anil deshmukh corruption"
Delhi Court rejects bail pleas of lawyer Anand Daga, CBI's Sub-Inspector A
Updated : 4 years, 11 months ago IST
New Delhi [India], September 8 (ANI): Delhi Court on Wednesday rejected bail pleas of lawyer Anand Daga and CBI's Sub-Inspector Abhishek Tiwari in connection with an alleged corruption case for leaking information of a separate case against former Maharashtra Home Minister Anil Deshmukh.
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Anil Deshmukh Corruption Case: Delhi Court remands lawyer Anand Daga, SI A
Updated : 4 years, 11 months ago IST
New Delhi [India], September 6 (ANI): Delhi Court on Monday remanded former Maharashtra Home Minister Anil Deshmukh's lawyer Anand Daga and Central Bureau of Investigation Sub-Inspector Abhishek Tiwari to 14 days judicial custody in connection with a corruption case relating to leaking infor
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Anil Deshmukh case: Advocate Daga gave iPhone 12 pro as bribe to CBI sub-i
Updated : 4 years, 11 months ago IST
New Delhi [India], September 3 (ANI): Abhishek Tiwari, a sub-inspector of the Central Bureau of Investigation (CBI), who has been arrested in the corruption case against former Home Minister Anil Deshmukh, received an iPhone 12 pro and other expensive gifts from Deshmukh's Advocate Anand Dag
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Anil Deshmukh corruption case: Delhi Court remands lawyer Anand Daga, SI A
Updated : 4 years, 12 months ago IST
New Delhi [India], September 2 (ANI): A Delhi Court on Thursday remanded two days CBI custody of former Maharashtra Home Minister Anil Deshmukh's lawyer Anand Daga and investigating agency's Sub-Inspector Abhishek Tiwari.
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Anil Deshmukh corruption case: CBI seeks 7-day police custody of lawyer An
Updated : 4 years, 12 months ago IST
New Delhi [India], September 2 (ANI): The Central Bureau of Investigation on Thursday has sought seven-day police custody of former Maharashtra Home Minister Anil Deshmukh's lawyer Anand Daga and CBI Sub-Inspector Abhishek Tiwari from a Delhi Court.
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
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ED raids Anil Deshmukh's residence in money laundering case
Updated : 5 years, 2 months ago IST
Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an alleged money laundering case, said an official on Friday.
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CBI FIR in Anil Deshmukh case: Bombay HC adjourns hearing of Maha govt's p
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Bombay High Court on Wednesday adjourned to June 8, the hearing of a petition filed by Maharashtra challenging two paragraphs in CBI's First Information Report (FIR) against ex-Maharashtra Home Minister Anil Deshmukh in an alleged corruption case.
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Anil Deshmukh's plea against FIR: Bombay HC seeks CBI's response
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], May 6 (ANI): The Bombay High Court on Thursday adjourned the petition of former Maharashtra Home Minister Anil Deshmukh in connection with an FIR lodged against him by the Central Bureau of Investigation (CBI) on corruption charges.
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CBI files FIR against former Maharashtra Home Minister Anil Deshmukh
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], April 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a First information report (FIR) against former Maharashtra Home Minister Anil Deshmukh and others in connection with allegations made by former Mumbai Police Commissioner Param Bir
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Corruption case: Anil Deshmukh reaches DRDO office for questioning
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], April 14 (ANI): Former Maharashtra Home Minister Anil Deshmukh reached the DRDO guest house here on Wednesday as the Central Bureau of Investigation (CBI) had summoned him for questioning in connection with alleged corruption case.
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