Searched for
ANIL DESHMUKH CORRUPTION
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.
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...
ED says it wasn't heard before HC restrained authority from deciding on attachment of Deshmukh's propertiesThe ED had last month arrested NCP leader Deshmukh in connection with a multi-crore money laundering case. He is currently in judicial cust...
Corruption allegations: Anil Deshmukh appears before inquiry commissionOn Friday, special PMLA court judge H S Satbhai had allowed Deshmukh's production warrant for appearance before the Justice K U Chandiwal C...
HC refuses to quash ED summons issued to Anil Deshmukh in alleged money laundering caseThe high court said that Deshmukh had failed to make a case for quashing of such summons. It further said that the former minister's plea d...
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...
Maharashtra government has given documents to CBI for probe against Anil Deshmukh: HC toldThe court was hearing an application filed by the CBI, claiming that the government was not cooperating by refusing to hand over certain do...
Leaked CBI report giving clean chit to Anil Deshmukh is genuine: NCP"If the report is presented in the court, Anil Deshmukh will get reprieve. Whatever is happening is all politically motivated," NCP leader ...
CBI conspiracy to override IO report in Deshmukh case: Congress; seeks SC probeThe ex-Maharashtra Police Commissioner accused Deshmukh of asking police officers to collect Rs 100 crore per month from bars and restauran...
Maharashtra government not cooperating in probe against Anil Deshmukh: CBI to HCSingh said the high court on July 22 held that the CBI can inquire into the allegations of corruption in transfer and postings of police pe...
HC refuses to quash CBI FIR on corruption charges against Anil DeshmukhThe FIR was registered against Deshmukh and some unidentified persons on April 24 this year on charges of corruption and misconduct followi...
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.
ED registers case against former Maharashtra Home Minister Anil DeshmukhLast month, on April 24, the CBI had booked Deshmukh and "unknown others" on charges of corruption and criminal conspiracy. The ED has regi...
Former Maharashtra Home Minister Anil Deshmukh moves Bombay HC to challenge CBI’s FIRThe court had directed investigation in the clutch of petitions including three PILs, including the one filed by Param Bir Singh, and two w...
Param Bir Singh moves Bombay High Court against Maharashtra government’s preliminary probe ordersSingh is also seeking the court’s intervention to direct the Central Bureau of Investigation (CBI) to probe ‘aspects of criminal conspiracy...
Dilip Walse Patil's name under consideration for Maharashtra home ministerThe developments come after Bombay High Court on Monday ordered the Central Bureau of Investigation (CBI) to start a preliminary inquiry wi...
SC to hear Mumbai ex-CP's plea on Wednesday for CBI probe against Maharashtra Home MinisterAs per the Wednesday's cause list uploaded on the apex court website, the petition would come up for hearing before a bench comprising Just...