Search For "kundan shinde"
CBI to take custody of Anil Deshmukh, others in corruption case
Updated : 2 months, 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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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan
Updated : 6 months, 3 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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Money laundering case: ED files chargesheet against Anil Deshmukh's aides
Updated : 10 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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Two aides of Anil Deshmukh sent to judicial custody till July 20
Updated : 11 months, 3 weeks 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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Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sa
Updated : 1 year 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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ED arrests Anil Deshmukh's personal assistant, secretary in money launderi
Updated : 1 year ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande in connection with an alleged money laundering case.
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