Court grants bail to ex-Maha minister Anil Deshmukh's aide in corruption caseThe Enforcement Directorate (ED) had in June 2021 arrested Shinde in connection with a money laundering case, and later the CBI took his cu...
03 Feb, 2023, 05.46 PM IST
Special court grants bail to ex-Maha minister Anil Deshmukh's son in money laundering caseFormer Maharashtra Home Minister Anil Deshmukh's son Hrishikesh Deshmukh on Monday appeared before a special court here in connection with ...
28 Nov, 2022, 04.01 PM IST
Money laundering case: Anil Deshmukh's son Salil appears before Mumbai court; granted bailThe ED opposed Salil Deshmukh's plea saying he had been summoned by the anti-money laundering agency twice but he never appeared. The ED al...
01 Nov, 2022, 05.14 PM IST
CBI plan to make Sachin Waze approver in Anil Deshmukh case unfortunate: Maharashtra CongressSachin Waze is the main accused in the Antilia bomb scare and Mansukh Hiran murder case, the party's state unit spokesperson Sachin Sawant ...
29 May, 2022, 05.13 PM IST
Corruption probe: CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jailDeshmukh had earlier approached the Bombay High Court challenging a special court order allowing the CBI to take him into custody in connec...
06 Apr, 2022, 01.22 PM IST
Anil Deshmukh intentionally trying to evade questioning in over Rs 400 cr corruption case: CBI tells CourtThe investigating agency's statement came during a hearing at a special court on Monday.
05 Apr, 2022, 12.33 PM IST
Maha Vikas Aghadi government functioning like a gang: Maharashtra BJP chief Chandrakant Patil"The functioning of the MVA government is like that of a gang. Even in the case of BJP MLA Nitesh Rane's arrest, the government is ignoring...
02 Feb, 2022, 08.50 PM IST
Ex-Maharashtra Home Minister Anil Deshmukh's judicial custody extended in money laundering caseThe Former Maharashtra Home Minister was arrested last year in connection with the alleged Rs 100-crore extortion and money laundering case...
20 Jan, 2022, 06.51 PM IST
Anil Deshmukh case: ED records ex-Maha chief secretary Sitaram Kunte's statement for over 6 hoursThe ED had earlier told a Mumbai court that Deshmukh, when he was home minister, had received over ₹4 crore from bar owners in Mumbai and c...
07 Dec, 2021, 06.36 PM IST
Ex-Maha home minister Anil Deshmukh's son active participant in money laundering: ED tells courtFormer Maharashtra home minister Anil Deshmukh's son Hrishikesh Deshmukh was an active participant in money laundering and had assisted his...
22 Nov, 2021, 04.38 PM IST
Money trail prima facie indicates Anil Deshmukh received Rs 4.7 crore: Court"On careful perusal of the statements and charge showing trail of money prima-facie indicate that Rs.4.7 crore received by Anil Deshmukh fr...
19 Sep, 2021, 12.09 PM IST
10 DCPs paid Rs 40 cr to Anil Deshmukh, Parab to reverse transfer order: Sachin Waze to EDWaze, an assistant police inspector in Mumbai, was arrested in March this year in connection with the explosives-SUV found parked near indu...
17 Sep, 2021, 01.46 PM IST
Anil Deshmukh case: Advocate Daga gave iPhone 12 pro as bribe to CBI sub-inspector to leak investigation details, say CBI FIRThe FIR copy mentioned that a team of officers led by the Enquiry Officer R.S. Gunjiyal, DSP along with the suspect Tiwari, left for Mumbai...
03 Sep, 2021, 10.37 PM IST
Money laundering case: Anil Deshmukh skips ED summons againOn Friday, the ED issued fresh summons to the NCP leader and his son Hrishikesh Deshmukh to appear before the probe agency's office in sout...
02 Aug, 2021, 02.26 PM IST
CBI using Anil Deshmukh FIR as pretext to inquire into state administration: Maha to HCThe CBI had lodged the FIR after conducting a preliminary enquiry against Deshmukh following an HC order on April 5.
21 May, 2021, 10.54 PM IST
ED case against Anil Deshmukh a political revenge, allege NCP and CongressThe Congress, which is one of the constituents of the Shiv Sena-led Maha Vikas Aghadi (MVA) government besides the NCP, dubbed the ED's mov...
11 May, 2021, 03.37 PM IST
Nobody above law: NCP, Sena on CBI action against Anil DeshmukhWith the CBI conducting searches at the premises of former Maharashtra minister Anil Deshmukh, the NCP on Saturday said nobody was above th...
24 Apr, 2021, 03.06 PM IST