.png "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 received the money.
.jpg "Antilia Bomb Scare: Woman Escort Tells NIA Waze Paid Her Rs 50,000 Per Month")
The woman also told the NIA that she was not aware of the source of Rs 1.25 crore that was credited to the current account of a firm, of which she was made a...
Param Bir Singh was shunted out to Home Guard after (now dismissed) police officer Sachin Waze was arrested in the case of the car found near the Ambani...
Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south...
The agency's probe is focused on the allegation that illicit funds were generated in the transfer, posting of police personnel in Maharashtra and if illegal...
Appearing for the state government, senior counsel Darius Khambata said that the allegations of corruption levelled against Param Bir Singh were of serious...
The Enforcement Directorate may now summon Anil Deshmukh, 71, for questioning apart from others who have a role in the case, sources said.
The CBI on Monday issued a notice calling Deshmukh to join the agency's probe into the allegations levelled against him by Param Bir Singh
Riyaz Kazi was called for questioning again by the NIA on Sunday and later placed under arrest.
Special judge PR Sitre sent the suspended assistant police inspector (API) in judicial custody till April 23 after the anti-terror agency didn't press for his...
Later, the NIA also took Vaze to the Mumbra creek in Thane district where Mansukh Hiran's body was found on March 5.
The special court extended the custody of Sachin Waze till April 7 after the NIA told the court that it had recovered 'incriminating material' during the probe.
The NIA on Friday said that Sachin Vaze was running an extortion racket from a room in a 5-star hotel at Nariman Point in Mumbai.
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Customers and hotel staff members were asked to vacate the premises, the official said, adding that the searches are still on.
'I have been made a scapegoat and have nothing to do with the case,' Sachin Vaze said during the hearing.
Leading a protest in Pune, state BJP chief Chandrakant Patil said there was no moral ground left for the Shiv Sena- led Maha Vikas Aghadi (MVA) government to...
