Tag: Anil Deshmukh
17 Results
-
Sharad Pawar plans to meet PM Modi, Amit Shah over ‘misuse of power’ by investigating agencies after release of Anil Deshmukh
Deshmukh on Wednesday was released from Arthur Road jail in Mumbai. He was released after formalities for his release were completed and sureties furnished.
December 29, 2022 -
Former Maharashtra Minister Anil Deshmukh released from jail in Mumbai
He was released after formalities for his release were completed and sureties furnished. His advocate Aniket Nikam said CBI had moved another application yesterday for extension of stay on order granting him bail.
December 28, 2022 -
SC refuses to interfere with Bombay HC order granting bail to Anil Deshmukh
The Supreme Court on Tuesday upheld the Bombay High Court order granting bail to former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
October 11, 2022 -
SC orders expeditious hearing in Anil Deshmukh’s bail plea
A bench of the Supreme Court granted liberty to the petitioner, Anil Deshmukh, to file an application seeking an early hearing in his bail plea pending before the Bombay High Court.
May 31, 2022 -
Now, ED on ‘lookout’ for Anil Deshmukh
The 'lookout' circular will effectively prevent Deshmukh from fleeing the country since he has skipped at least five ED summons to join the probe.
September 6, 2021 -
SC junks Maha govt’s plea against CBI FIR on Anil Deshmukh
The top court emphasized that CBI has to investigate all aspects of the allegations and it cannot be limited. It further added that this will be like denuding the powers of a constitutional court.
August 18, 2021 -
ED issues fresh summons to former Maha HM Deshmukh in PMLA case
The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.
August 17, 2021 -
ED attaches Anil Deshmukh family’s Rs 4.21 Cr assets
Enforcement Directorate (ED) has provisionally attached assets under the Prevention of Money Laundering Act (PMLA) belonging to former Maharashtra Home Minister Anil Deshmukh and his family.
July 16, 2021 -
After Vaze, ED to record statement of ex-Mumbai Commissioner
Param Bir Singh had alleged former home minister Anil Deshmukh of wrongdoings and giving targets to police officials to collect Rs 100 crore a month from bars and establishments
July 9, 2021 -
Deshmukh graft case: ED to quiz Vaze on Saturday
Vaze had claimed to the ED that he had collected Rs 4.70 crore from bars in Mumbai between December 2020-February 2021 allegedly on Deshmukh's orders.
July 9, 2021 -
ED summons NCP leader Anil Deshmukh for questioning on 5 July
Deshmukh had earlier skipped two summons of the ED in the case related to bribery allegations.
July 3, 2021 -
ED summons NCP leader Anil Deshmukh for questioning on July 5
Deshmukh (72), is facing an ED investigation on the basis of the Central Bureau of Investigation (CBI) case as the fallout of the allegations made in a letter penned by former Mumbai Police Commissioner Param Bir Singh, who is now the Commandant-General of Home Guards.
July 3, 2021 -
ED raids three premises of Anil Deshmukh; Pawar slams BJP-ruled-Centre
Raids were also carried out at five locations, in May, as part of the probe under the Prevention of Money Laundering Act (PMLA).
June 25, 2021 -
Former Home Minister Anil Deshmukh’s residence raided by ED
A huge group of police and central police forces also arrived at Deshmukh's residence with the ED team.
June 25, 2021 -
CBI registers case against ex-Maha HM, searches several places
The CBI registered a preliminary enquiry on April 6 after the Bombay High Court asked the agency to probe the allegations of bribery and misuse of office.
April 24, 2021 -
Maha HM Anil Deshmukh resigns after Bombay HC orders probe into corruption allegations levelled against him
Maharashtra Home Minister Anil Deshmukh has tendered his resignation to Chief Minister Uddhav Thackeray on Monday after facing allegations of corruption levelled by former Mumbai Police Commissioner Param Bir Singh. In his resignation letter to Maharashtra CM, Home Minister Anil Deshmukh says he doesn’t find it morally correct to continue as the home minister after …
April 5, 2021 -
Bombay HC asks CBI to probe ex-top cop’s allegations against Maharashtra Home Minister Anil Deshmukh
The Bombay High Court on Monday directed the Central Bureau of Investigation to conduct a preliminary investigation into allegations of corruption levelled against Maharashtra Home Minister Anil Deshmukh by former Mumbai Commissioner of Police Param Bir Singh. A division bench comprising Chief Justice Dipankar Datta and Justice G.S. Kulkarni has asked the CBI to complete …
April 5, 2021