Search For "money laundering case against anil deshmukh"
Court extends Anil Deshmukh's judicial custody till May 13 in money launde
Updated : 3 months, 1 week ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of former Maharashtra Minister Anil Deshmukh for 14 days in a money laundering case.
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Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 4 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
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Bombay HC to hear former Maharashtra minister Anil Deshmukh's bail plea to
Updated : 4 months, 2 weeks 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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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 8 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 10 months, 1 week ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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ED registers money laundering case against Anil Deshmukh
Updated : 1 year, 2 months ago IST
Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.
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