Anil Deshmukh

Money trail prima facie indicates Anil Deshmukh received Rs 4.7 crore: Court

The money, through companies which are on paper only, was then "deposited in the account of Shri Sai Shikshan Sanstha, owned by Deshmukh," the court said.

published on : 19th September 2021

Income Tax department continues searches at properties, institutes linked to Anil Deshmukh

The focus of the investigation was a Rs 4.18 crore donation allegedly received by the Shri Sai Shikshan Sanstha, sources said.

published on : 18th September 2021

ED moves court against Anil Deshmukh for non-compliance of summonses

The probe agency had issued multiple summonses to former Maharashtra home minister Anil Deshmukh in the money laundering case registered against him by it.

published on : 18th September 2021

Income Tax Department conducts raids against former Maharashtra Home Minister Anil Deshmukh

Anil Deshmukh had said that Param Bir Singh made the allegations against him after he was removed from the post of Mumbai Police Commissioner.

published on : 17th September 2021

10 DCPs paid Rs 40 crore to Deshmukh, Parab to reverse transfer order: Sachin Waze to ED

Waze, in his statement claimed that Deshmukh, who was then the home minister, and Transport Minister Parab were not happy with the transfer order issued by Commissioner Param Bir Singh.

published on : 17th September 2021

Maharashtra government suspends Anil Deshmukh's ex-personal secretary months after arrest in corruption case

Palande was arrested on June 26 this year and is being investigated under the provisions of Prevention of Money Laundering Act (PMLA).

published on : 17th September 2021

Deshmukh asked me to collect money from bars, gave instructions in high-profile cases: Waze to ED

Waze's statement is part of a charge-sheet recently filed by the ED against Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in an alleged money laundering case.

published on : 17th September 2021

Delhi HC seeks CBI reply on bail plea of official in Anil Deshmukh corruption case

The CBI had registered a case against its sub-inspector Tiwari, Nagpur-based advocate Daga and others on various allegations, including illegal gratification.

published on : 16th September 2021

Bombay HC division bench to hear Anil Deshmukh's plea against ED summons in money laundering case

The court said that the objection raised by the HC registry department that the issues raised in the plea ought to be heard by a division bench is 'correct'.

published on : 14th September 2021

HC to decide if Anil Deshmukh's plea against ED summons should be heard by single bench 

Deshmukh had last week filed the petition seeking to quash the five summons issued by the ED.

published on : 9th September 2021

Probe panel issues bailable warrant against Param Bir Singh for failing to appear before it

​The commission had issued summons to Param Bir Singh multiple times to appear before it, but he failed to do so, hence, the panel issued a bailable warrant against him, a government lawyer said.

published on : 7th September 2021

Anil Deshmukh should join investigation in ED case: Devendra Fadnavis

Fadnavis said he has come to know from media reports that the ED has issued a lookout notice against NCP leader Deshmukh in connection with a money laundering case.

published on : 6th September 2021

ED issues lookout notice against Anil Deshmukh, summons Anil Parab aide

The move comes as the Supreme Court had refused to offer Deshmukh interim relief from coercive action in the lawsuit last month.

published on : 6th September 2021

Bombay HC asks ED to file affidavit on plea of Anil Deshmukh's arrested aide in money laundering case

Palande, an additional collector-rank official who was working as Deshmukh's personal secretary, was arrested by the ED on June 26 in the money laundering case.

published on : 3rd September 2021

Maharashtra government has given documents to CBI for probe against Anil Deshmukh: HC told

Additional Solicitor General Anil Singh said the central agency would go through the documents and check if the court orders have been complied with.

published on : 2nd September 2021
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