You Might Like
Money laundering case: CBI raids premises of former Maharashtra home minister Anil DeshmukhIndiaTimes - Published | |
Maharashtra DGP, Chief Secretary called by CBI in corruption probe against Anil DeshmukhIndiaTimes - Published | |
ED: Anil Deshmukh asked Sachin Waze to hand over Rs 4.6cr to aideIndiaTimes - Published | |
ED's actions against Maharashtra leaders bid to subdue state government: Sharad PawarNotably, the ED is conducting a probe into separate money laundering cases against former state home minister and Anil Deshmukh, NCP leader Eknath Khadse. The central agency last week also conducted..IndiaTimes - Published | |
ED issues lookout notice against former Maharashtra home minister Anil Deshmukh in money laundering caseThe Enforcement Directorate (ED) has issued a lookout notice against NCP leader and former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case. Sources said that the..IndiaTimes - Published | |
Anil Deshmukh lawyer gave cop iPhone and cash: CBIIndiaTimes - Published | |
Anil Deshmukh's lawyer, arrested cop sent to CBI remand in document leak caseIndiaTimes - Published | |
CBI quizzes Anil Deshmukh son-in-law, lawyer; arrests sleuth for collusionIndiaTimes - Published | |
Did Deshmukh get CBI clean chit? Congress, NCP seek probeNCP and Congress on Sunday claimed that a “report” circulating on social media has revealed that the Central Bureau of Investigation (CBI) gave former Maharashtra home minister Anil Deshmukh a..IndiaTimes - Published | |
Deshmukh case: ED files charges against 2 aidesThe Enforcement Directorate (ED) on Monday submitted its prosecution complaint (equivalent to chargesheet) against two aides of former Maharashtra home minister and NCP leader Anil Deshmukh in..IndiaTimes - Published | |
SC nixes Maharashtra plea to junk CBI FIR against Anil DeshmukhThe Supreme Court on Wednesday dismissed a plea of the Maharashtra government and its former home minister Anil Deshmukh for seeking to quash the FIR lodged against him by the CBI in the corruption..IndiaTimes - Published | |
SC dismisses Maharashtra govt plea against CBI probe into transfer, posting of cops by Anil Deshmukh“CBI has to investigate all aspects of the allegations and we cannot limit them. This will be like denuding the powers of a constitutional court,” a Supreme Court bench of Justices D Y Chandrachud..IndiaTimes - Published | |
Day after SC nixed Deshmukh plea, ED serves new summonsA day after the Supreme Court rejected the application of former Maharashtra home minister Anil Deshmukh seeking protection against arrest, the Enforcement Directorate issued fresh summons to him and..IndiaTimes - Published | After SC decision, ED hopeful Deshmukh will surrender and join PMLA probeWith the Supreme Court on Monday rejecting the petition of Anil Deshmukh seeking protection against arrest, the Enforcement Directorate is hopeful that the former Maharashtra home minister will..IndiaTimes - Published |
No relief for Anil Deshmukh, ED tells SC that ex-minister used shell company for money launderingIn a setback to former Maharashtra home minister Anil Deshmukh, the Supreme Court on Friday refused to grant him interim protection from arrest in a money laundering case lodged by Enforcement..IndiaTimes - Published | PMLA case: SC refuses to grant interim relief to former Maharashtra minister Anil DeshmukhIndiaTimes - Published |
CBI moves HC, seeks documents related to Anil Deshmukh probe from Maharashtra governmentIndiaTimes - Published | Anil Deshmukh skips ED summons againThis is for the third time the 71-year-old NCP leader has skipped the ED summons in connection with a money laundering case.IndiaTimes - Published |
Money laundering case: SC to hear Anil Deshmukh's plea for protection from arrest, on Aug 3IndiaTimes - Published | Anil Deshmukh bribery case: CBI raids 12 locations across MaharashtraEarlier, the Enforcement Directorate (ED) had seized assets worth Rs 4.20 crore under the PMLA.DNA - Published |
HC refuses to quash CBI FIR on corruption charges against Anil DeshmukhIndiaTimes - Published | Former Maharashtra home minister Anil Deshmukh underground, ED searches his ‘hideouts’IndiaTimes - Published |
ED attaches over Rs 4cr assets of ex-Maharashtra home minister Anil Deshmukh, wifeIndiaTimes - Published | ED's major action against Anil Deshmukh, assets worth Rs 4.20 crore attachedED is investigating a money laundering case on the basis of FIR registered against Anil Deshmukh and others.DNA - Published |
Money laundering case: ED attaches Anil Deshmukh's assets worth Rs 4 croreIndiaTimes - Published | Anil Deshmukh’s wife skips ED summons, says she’s old, unwellIndiaTimes - Published |
ED questions man who jointly owned land with Anil Deshmukh sonIndiaTimes - Published | Anil Deshmukh son’s Rs 300 crore land deals under ED scannerIndiaTimes - Published |
Bombay HC to CBI on Anil Deshmukh's plea: Can officers who reinstated Sachin Waze claim impunity?IndiaTimes - Published | Money laundering case: Anil Deshmukh moves SC seeking protection from coercive actionFormer Maharashtra home minister Anil Deshmukh has moved Supreme Court seeking protection from 'coercive action' in a money laundering case. Deshmukh is being probed by the Enforcement Directorate (ED)..IndiaTimes - Published |
CBI probe against me illegal, even Kasab got benefit of rule of law: Anil Deshmukh to Bombay HC"We may be carried away by emotion but we cannot bypass the procedure and the rule of law. Even a person like Kasab got the benefit of the rule of law in this country. Everyone in this country gets the..IndiaTimes - Published | Anil Deshmukh seeks virtual interaction, ED rejects pleaIndiaTimes - Published |
Money laundering case: Anil Deshmukh fails to appear before ED, requests for virtual interactionFormer Maharashtra home minister Anil Deshmukh did not appear before the ED in connection with a money laundering case on Tuesday, citing Covid-19 and his old age, and requested for a virtual..IndiaTimes - Published | Maharashtra to HC: CBI's 'colourful exercise of power' in probing FIR against Anil Deshmukh beyond its ambitIndiaTimes - Published |
CBI not to seek phone-tap report, docus from state in Anil Deshmukh probe till June 19IndiaTimes - Published | Maharashtra seeks partial stay on Anil Deshmukh probeIndiaTimes - Published |
Enforcement Directorate launches probe against Anil Deshmukh in extortion caseThe Enforcement Directorate has launched an investigation into the extortion charges against former Maharashtra home minister Anil Deshmukh as part of a probe under the Prevention of Money Laundering..IndiaTimes - Published | ED files money laundering case against ex-Maha home minister DeshmukhThe Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil Deshmukh, official sources said on Tuesday.IndiaTimes - Published |
