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Anil Deshmukh

CBI Files Charge-sheet Against Deshmukh, Aides In Corruption Case; Waze Not Named

CBI Files Charge-sheet Against Deshmukh, Aides In Corruption Case; Waze Not Named

It was revealed during preliminary enquiry the accused and others allegedly attempted to obtain undue advantage for improper and dishonest performance of their public duties, the CBI said in a press note.

02 June 2022
CBI Plan To Make Waze Approver In Anil Deshmukh Case Unfortunate, Says Maharashtra Congress

CBI Plan To Make Waze Approver In Anil Deshmukh Case Unfortunate, Says Maharashtra Congress

Waze is the main accused in the Antilia bomb scare and Mansukh Hiran murder case, the party's state unit spokesperson Sachin Sawant reminded. "Is this conduct...

29 May 2022

CBI A Specialised Agency, Won't Be Affected By Court Observations Against Deshmukh: Delhi HC

The CBI had started a PE on the orders of the Bombay High Court which had issued the direction while hearing a public interest litigation on allegations of...

Money Laundering Case: Anil Deshmukh Moves Special Court To Seek Default Bail

Money Laundering Case: Anil Deshmukh Moves Special Court To Seek Default Bail

The special court, designated to hear cases under provisions of the Prevention of Money Laundering Act (PMLA), is likely to take up Deshmukh's bail plea for...

04 January 2022

NIA, Central Agencies Trying To Save Param Bir Singh: Nawab Malik

Speaking to reporters here, Malik said it was evident that the NIA is under the pressure of the Union government as no charge sheet has been filed in this...

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29 November 2021
Param Bir Singh Cites

Param Bir Singh Cites "Ill-Health" To be The Reason For His Absence Before The Commission Probing Deshmukh Corruption Case

The single- member, Justice Chandiwal (retired) Commission was formed in March this year to probe the allegations of corruption levelled against NCP leader...


26 November 2021
Commission Summons IPS Officer Param Bir Singh On Anil Deshmukh Corruption Case

Commission Summons IPS Officer Param Bir Singh On Anil Deshmukh Corruption Case

The single- member, Justice K U Chandiwal Commission was formed in March this year to probe the allegations of corruption against NCP leader Anil Deshmukh.


24 November 2021
Not Trying To Scuttle Probe Against Anil Deshmukh, Maharashtra Government Tells High Court

Not Trying To Scuttle Probe Against Anil Deshmukh, Maharashtra Government Tells High Court

In September, the CBI issued summons to chief secretary Kunte and DGP Pandey for questioning in connection with the probe.


23 November 2021
CBI Tells High Court That Maharashtra Government Plea On Summons To Chief Secretary Was Surrogate

CBI Tells High Court That Maharashtra Government Plea On Summons To Chief Secretary Was Surrogate

"This whole episode converges around the role of Deshmukh. Deshmukh has come to court seeking relief and failed. So now, the state has come on his behalf. This...


22 November 2021
Supreme Court Grants Protection From Arrest To Ex-Mumbai CP, Says Picture Is Very Disturbing

Supreme Court Grants Protection From Arrest To Ex-Mumbai CP, Says Picture Is Very Disturbing

A bench headed by Justice Sanjay Kishan Kaul and comprising Justice M.M. Sundresh said: "We do find the picture very disturbing. An earlier commissioner seems...


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07 November 2021
Anil Deshmukh To Remain In ED Custody; Relieved From Judicial Custody By Bombay High Court

Anil Deshmukh To Remain In ED Custody; Relieved From Judicial Custody By Bombay High Court

A special court had remanded Anil Deshmukh to 14 day judicial custody which has now been set aside by Bombay High Court. He will remain in Enforcement...


06 November 2021
Mumbai Court Sends Former Maharashtra Home Minister Anil Deshmukh To 14-Day Judicial Custody In Money Laundering Case

Mumbai Court Sends Former Maharashtra Home Minister Anil Deshmukh To 14-Day Judicial Custody In Money Laundering Case

The money laundering case against Anil Deshmukh was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore...


02 November 2021
After Arrest Former Maharashtra Home Minister Anil Deshmukh Taken For Medical Check Up

After Arrest Former Maharashtra Home Minister Anil Deshmukh Taken For Medical Check Up

Anil Deshmukh was arrested by Enforcement Directorate in an alleged money laundering case related to extortion racket in the state’s police establishment.


02 November 2021
ED Arrests Former Maharashtra Home Minister Anil Deshmukh; Case Involves 100 Crore/Month Extortion Allegations

ED Arrests Former Maharashtra Home Minister Anil Deshmukh; Case Involves 100 Crore/Month Extortion Allegations

Anil Deshmukh Arrest: Enforcement Directorate (ED) has arrested the former Home Minister of Maharashtra around Tuesday midnight in a money laundering case. He...


01 November 2021
Former Maharashtra Home Minister Anil Deshmukh Appears Before ED

Former Maharashtra Home Minister Anil Deshmukh Appears Before ED

Earlier, former Maharashtra Home Minister Anil Deshmukh had skipped consecutive five summons from Enforcement Directorate in an alleged money laundering case....


11 October 2021
CBI Raids Ex-Maharashtra Home Minister Anil Deshmukh's Premises

CBI Raids Ex-Maharashtra Home Minister Anil Deshmukh's Premises

The reason or case pertaining to which the searches are being conducted remain unknown as the agency has not yet divulged the information.


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23 September 2021
Bombay HC To Hear Anil Deshmukh’s Plea In Money Laundering Case Next Week

Bombay HC To Hear Anil Deshmukh’s Plea In Money Laundering Case Next Week

The former Maharashtra Home Minister Anil Deshmukh had filed a plea before Bombay High Court against repeated ED summons in alleged money laundering case.


19 September 2021
Prima Facie Indicates Anil Deshmukh Received Rs 4.7 Crore: Court

Prima Facie Indicates Anil Deshmukh Received Rs 4.7 Crore: Court

A special PMLA court, while taking cognisance of a charge sheet filed in the alleged money laundering case, said the former Maharashtra HM Anil Deshmukh...


18 September 2021
ED Moves Court Against Anil Deshmukh For Neglecting Repeated Summons

ED Moves Court Against Anil Deshmukh For Neglecting Repeated Summons

The Enforcement Directorate has issued repeated summons to the former Maharashtra Home Minister Anil Deshmukh in alleged money laundering case.


17 September 2021
Former Maharashtra Home Minister Anil Deshmukh's Properties Raided By Income Tax Department

Former Maharashtra Home Minister Anil Deshmukh's Properties Raided By Income Tax Department

The raids are being carried out in his properties in Mumbai, Nagpur as well as in Jaipur.


09 September 2021
Sharad Pawar Meets Maharashtra CM Uddhav Thackeray

Sharad Pawar Meets Maharashtra CM Uddhav Thackeray

NCP along with Shiv Sena and Congress have formed the government in Maharashtra led by Chief Minister Uddhav Thackeray.


02 September 2021
Anil Deshmukh Moves Bombay HC Against ED Summons In Money Laundering Case

Anil Deshmukh Moves Bombay HC Against ED Summons In Money Laundering Case

The ED had initiated a probe against Deshmukh and his associates after the Central Bureau of Investigation (CBI) lodged an FIR against the NCP leader on April...


02 September 2021
CBI Arrests Former Maharashtra Home Minister Anil Deshmukh's Lawyer

CBI Arrests Former Maharashtra Home Minister Anil Deshmukh's Lawyer

The advocate will be produced before a competent court along with arrested CBI sub-inspector Abhishek Tiwari, who was taken into custody on Wednesday night for...


05 August 2021
HC Notice To Maharashtra Government In Former Home Minister Anil Deshmukh’s Case

HC Notice To Maharashtra Government In Former Home Minister Anil Deshmukh’s Case

The court has directed the government to provide details sought by CBI in connection with Deshmukh’s case.


02 August 2021
Anil Deshmukh Skips ED Summons In Money Laundering Case Fourth Time In A Row

Anil Deshmukh Skips ED Summons In Money Laundering Case Fourth Time In A Row

Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.


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