Search For "former maharashtra home minister"
SC to hear plea of Anil Deshmukh seeking protection in money laundering ca
Updated : 4 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Supreme Court on Friday said that it would hear on August 3 the plea filed by the former Maharashtra Home Minister Anil Deshmukh seeking protection from 'coercive action' in a money laundering case.
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SC to hear on July 30, Anil Deshmukh plea seeking protection in money laun
Updated : 4 years, 7 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.
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ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 8 months 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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Two aides of Anil Deshmukh sent to judicial custody till July 20
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister Anil Deshmukh, to judicial custody till July 20 in a money laundering case.
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ED hell-bent on creating adverse impression, prejudices against me, claims
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Former Maharashtra Home Minister Anil Deshmukh wrote to the Enforcement Directorate (ED) regarding the ongoing investigation against him and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression
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Anil Deshmukh moves SC seeking protection in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case.
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ED again summons Anil Deshmukh, asking him to appear on July 5
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former Maharashtra Home Minister Anil Deshmukh, asking him to appear before the agency on July 5 in connection with a money laundering case.
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Anil Deshmukh again skips ED's summon, requests recording of statement on
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Tuesday wrote to Enforcement Directorate (ED) requesting them to record his "statement on audio/visual mode of any nature of your choice at whatever time convenient".
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Anil Deshmukh to appear before ED today in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.
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Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sa
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande to Enforcement Directorate (ED) custody till July 1.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.
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