Search For "anil deshmukh case"

Money laundering case: Anil Deshmukh files a plea against special CBI cour
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wed
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Anil Deshmukh intentionally trying to evade questioning in over Rs 400 cr
Updated : 1 month, 2 weeks 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
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CBI to take custody of Anil Deshmukh, others in corruption case
Updated : 1 month, 3 weeks 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.
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Bombay HC to hear former Maharashtra minister Anil Deshmukh's bail plea to
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home Minister Anil Deshmukh on Friday in connection with an alleged money laundering case.
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Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 3 months, 2 weeks 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.
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Nawab Malik claims some 'official guests' to visit his residence tomorrow
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], December 20 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Sunday claimed that some "official guests" will be visiting his residence early morning on Monday.
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ED summons IPS G Shreedhar in connection with Rs 100-cr extortion case
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], December 15 (ANI): Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh.
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan
Updated : 5 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in conne
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Anil Deshmukh case: Chandiwal Committee asks for Param Bir Singh's physica
Updated : 6 months ago IST
Mumbai [India], November 25 (ANI): Chandiwal Committee, probing extortion allegations against former Maharashtra Home Minister Anil Deshmukh, on Thursday asked ex-Mumbai Police Commissioner Param Bir Singh to appear before it.
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Anil Deshmukh case: Param Bir Singh refuses to depose before Chandiwal com
Updated : 6 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], November 3 (ANI): Former Mumbai police commissioner Param Bir Singh, through his lawyer, has filed an affidavit recently before the Justice KU Chandiwal Committee that was formed to investigate his allegation against former Maharashtra Home Minister Anil Deshmuk
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Anil Deshmukh case: Advocate Daga gave iPhone 12 pro as bribe to CBI sub-i
Updated : 8 months, 3 weeks 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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CBI arrests its Sub Inspector for 'manipulating' preliminary enquiry in An
Updated : 8 months, 3 weeks ago IST
New Delhi [India], September 2 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested its Sub Inspector for his alleged role in the 'manipulation' of preliminary inquiry against former Maharashtra Home Minister Anil Deshmukh in connection with an extortion case.
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