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SANJEEV PALANDE
CBI files charge-sheet against former Maha minister Anil Deshmukh in corruption case- Corruption case: Court rejects CBI plea, remands Deshmukh, two aides, Waze in judicial custody
- Two HC judges withdraw from hearing on Anil Deshmukh's plea against lower court's permission to CBI to take him in custody
- 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
- 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...01 Apr, 2022, 09.36 PM IST
- 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...29 Dec, 2021, 01.31 PM IST
- Mumbai: ED takes Anil Deshmukh for medical examinationDeshmukh's lawyer, Indrapal Singh, said, "As per the Court's order, I am here to be present during the interrogation of Anil Deshmukh. His ...04 Nov, 2021, 02.29 PM IST
- 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...02 Nov, 2021, 05.35 PM IST
- 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...27 Sep, 2021, 09.49 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
- Maharashtra government suspends Anil Deshmukh's ex-personal secretary months after arrest in corruption caseA government order issued on September 16 said that Palande was sent to the Enforcement Directorate (ED) custody on July 7 and then to judi...17 Sep, 2021, 01.06 PM IST
- HC asks ED to file affidavit on plea of Anil Deshmukh's arrested aide in money laundering caseIn his petition filed earlier this week, Palande sought that the case be quashed. He also challenged the constitutional validity of certain...03 Sep, 2021, 02.09 PM IST
- ED Files first prosecution complaint against Anil DeshmukhThe Enforcement Directorate (ED) Monday submitted its first prosecution complaint (equivalent to a chargesheet) in a money laundering case ...23 Aug, 2021, 11.24 PM IST
- 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...01 Jul, 2021, 02.34 PM IST
- 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 ...27 Jun, 2021, 10.00 PM IST
- 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...27 Jun, 2021, 11.44 AM IST
- 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...26 Jun, 2021, 06.08 PM IST
- Summoned by ED, former Maharashtra Home Minister Anil Deshmukh seeks fresh date to appearThey said the 71-year-old NCP politician has been asked to depose before the investigating officer of the case at the Enforcement Directora...26 Jun, 2021, 01.05 PM IST
- CBI books former Maharashtra home minister Anil Deshmukh, conducts searchesThe agency registered the case after it found prima facie evidence against Deshmukh in its preliminary enquiry (PE), said people aware of t...25 Apr, 2021, 12.20 AM IST
- Corruption case: Personal assistants of Anil Deshmukh called for questioning by CBISanjeev Palande and Kundan have been asked to appear before the CBI team for questioning in connection with the preliminary enquiry registe...11 Apr, 2021, 12.25 PM IST
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