Searched for
HRISHIKESH DESHMUKH
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 ...- Anil Deshmukh mastermind, brain behind money laundering conspiracy; misused official position: ED to HCThe central agency further claimed that Deshmukh has admitted that an unofficial list used to be circulated containing the names of police ...
- Money laundering case: PMLA court asks Deshmukh, sons, others to appear before it on April 5Anil Deshmukh, an NCP leader, is in judicial custody following his arrest in the case on November 2 last year.
- 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...
- Bombay HC remands Anil Deshmukh in ED custody till Nov 12; sets aside judicial custody orderDeshmukh was arrested by the ED on November 1 after 12 hours of questioning in connection with a multi-crore money laundering case.
- ED gets Anil Deshmukh's custody till Saturday in money laundering caseWhile seeking Deshmukh's remand, ED alleged Deshmukh had 'instructed' dismissed Mumbai police officer Sachin Vaze to extort money from orch...
- 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...
- IT raids on NCP leader Anil DeshmukhMultiple agencies including the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are probing Deshmukh on charges ...
- Anil Deshmukh again skips ED appearance; says taking legal recourseDeshmukh sent a three-page reply to the investigating officer of the case through his lawyer saying that the Supreme Court has "made it ope...
- ED issues fifth summons for Anil Deshmukh after HC refuses to provide reliefThe federal agency has asked the Nationalist Congress Party (NCP) leader to join the probe on Wednesday and present itself before the agenc...
- ED issues fresh summons to ex-Maharashtra home minister Anil Deshmukh in money laundering caseAnil Deshmukh, sources said, had been asked to depose before the investigating officer of the case on August 18 at the ED office located in...
- 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...
- ED summons ex-Maharashtra Home Minister Anil Deshmukh, son again in money laundering caseThe summonses were issued in connection with the criminal case registered under the PMLA related to an alleged Rs 100 crore bribery-cum-ext...
- ED attaches Rs 4-crore worth assets in PMLA case against ex-Maharashtra HM Anil DeshmukhThey said a provisional attachment order has been issued under the Prevention of Money Laundering Act (PMLA). Deshmukh has skipped at least...
- Former Maharashtra Minister Anil Deshmukh ducks ED date thriceDeshmukh said that he has moved a petition in the Supreme Court which would be listed in a few days and asked the ED to wait until its outc...
- Anil Deshmukh received over Rs 4 crore from bar owners and channeled them to his trust: EDEarlier yesterday, Deshmukh who was asked to depose before the investigating officer at the ED office in Ballard Estate here by 11 am, soug...
- Shiv Sena alleges Centre using CBI, ED to 'pressurise' political opponentsShiv Sena said that Maharashtra police and experts have a 'clear opinion' ED entered into former Maharashtra Home Minister Anil Deshmukh's ...
- Filmmaker Hrishikesh Mukherjee is deadLegendary filmmaker Hrishikesh Mukherjee is dead.
Load More
