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KUNDAN SHINDE
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...- Anil Deshmukh's aide gets bail in PMLA case, court says Sachin Waze's statements inconsistentAs per the ED, Shinde was instrumental in collecting Rs 4.70 crore from Sachin Waze, also an accused in the case, on behalf of then state h...
- CBI files charge-sheet against former Maha minister Anil Deshmukh in corruption caseThe 71-year-old NCP leader, who was arrested in November last year, is currently in judicial custody in a money laundering case being probe...
- Two HC judges withdraw from hearing on Anil Deshmukh's plea against lower court's permission to CBI to take him in custodyDeshmukh's petition challenges the March 31 order passed by the special CBI court allowing the central agency to take into custody Deshmukh...
- 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.
- Former Maharashtra Minister Anil Deshmukh admitted to hospitalThe former minister was arrested by the Enforcement Directorate (ED) in November last year in connection with a money laundering case. Last...
- CBI gets custody of Anil Deshmukh, Sachin Waze for probe in corruption caseFormer Mumbai police commissioner Param Bir Singh had alleged that Deshmukh, then home minister, had given a target to police officers to c...
- Money laundering case: ED files supplementary charge sheet against Anil DeshmukhThe Enforcement Directorate on Wednesday filed a supplementary charge sheet against former Maharashtra home minister Anil Deshmukh in conne...
- Corruption probe: Waze denies making any payment to Anil Deshmukh or collecting money from barsWaze is currently deposing before the Justice K U Chandiwal Commission, which is probing corruption allegations levelled against Deshmukh b...
- Former Maharashtra home minister Anil Deshmukh remanded to ED custody till November 6 in money-laundering caseDeshmukh, arrested by ED late Monday night after over 12 hours of questioning in a money-laundering case linked to an alleged extortion rac...
- Anil Deshmukh's PS says ED arrested him without giving chance to reply to noticePalande, an additional collector-rank officer, was arrested by the ED on June 26 in connection with the money laundering case involving Des...
- 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...
- 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...
- 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...
- Money laundering case: Court extends ED custody of Anil Deshmukh's aides till July 6Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the Enforcement Directorate (ED) on Jun...
- ED summons former Maharashtra HM Anil Deshmukh in a money laundering case, arrests his aidesSuspected transactions worth Rs 20 crore, allegedly routed through a clutch of Kolkata-based shell companies, are at the centre of a probe ...
- 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...
- Maharashtra: Anil Deshmukh's 2 aides remanded in ED custody till July 1Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested after about nine hours of questioning unde...
- ED arrests two aides of ex-Maharashtra HM Anil Deshmukh in PMLA caseOfficials said Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested, after about nine hour...
- ‘Slow’ cashier, whose video went viral, had once survived a paralysis strokeWhile social media was quick to judge, not many knew that the Pune cashier had suffered 2 heart attacks.
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