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Sachin Waze

Maha: ED Withdraws Nod Given To Waze To Turn Approver In PMLA Case Involving Anil Deshmukh

Maha: ED Withdraws Nod Given To Waze To Turn Approver In PMLA Case Involving Anil Deshmukh

On Monday, the Enforcement Directorate revoked its consent to make Sachin Waze an approver in a money laundering case against him and others, including former Maharashtra home minister Anil Deshmukh of the NCP.

03 July 2023

Former Home Minister and Nationalist Congress Party leader Anil Deshmukh

Bombay High Court Puts Anil Deshmukh's Bail On Hold For 10 Days

The former home minister and Nationalist Congress Party leader had approached the HC after a special CBI court rejected his bail plea last month. He sought bail on medical grounds as well as on merits.

12 December 2022

Money Laundering Case: ED Conducts Raids At Anil Deshmukh's Residence In Nagpur, Mumbai

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 extortion was done by the cops as claimed by Singh in his complaint.

25 June 2021

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