Search For "anil deshmukh money laundering case"
Anil Deshmukh intentionally trying to evade questioning in over Rs 400 cr
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the Rs 400 crore money laundering case and that is why he is citing health re
Read More
CBI to take custody of Anil Deshmukh, others in corruption case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): Central Bureau of Investigation (CBI) will be taking the custody of former Maharashtra Home Minister Anil Deshmukh, suspended cop Sachin Waze and Kundan Shinde today, in the corruption case.
Read More
Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
Read More
SC dismisses Anil Deshmukh's plea for records of preliminary enquiry repor
Updated : 4 years, 6 months ago IST
New Delhi [India], November 18 (ANI): The Supreme Court on Thursday dismissed a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking records of preliminary enquiry (PE) report in the corruption case.
Read More
Anil Deshmukh's son files anticipatory bail before Mumbai sessions court
Updated : 4 years, 6 months ago IST
Mumbai (Maharastra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh's son Hrishikesh moved to sessions court on Saturday and filed a petition for anticipatory bail.
Read More
SC declines interim relief to Anil Deshmukh seeking protection in money la
Updated : 4 years, 9 months ago IST
New Delhi [India], August 16 (ANI): Supreme Court of India on Monday declined to grant interim relief to former Maharashtra Home Minister Anil Deshmukh who is seeking protection from 'coercive action' in a money laundering case.
Read More
Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur
Updated : 4 years, 9 months ago IST
Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at former Maharashtra Home Minister Anil Deshmukh's premises in Nagpur.
Read More
Brute abuse of power, says Anil Deshmukh in his reply to ED summons
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case
Read More
SC to hear on July 30, Anil Deshmukh plea seeking protection in money laun
Updated : 4 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking protection from "coercive action" in a money laundering case.
Read More
Param Bir Singh seeks more time to appear before ED citing health issues
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ahead of his summons citing health reasons.
Read More