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EXTORTION AND BRIBERY CASE
From May 1, CBI notices to carry QR code to verify genuinenessThe Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...- HC frowns on media report in Sameer Wankhede case, asks who is leaking CBI infoThe Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS office...
- Extortion and bribery case: Bombay HC extends Sameer Wankhede's interim protection from arrest till June 23The Bombay High Court has extended the interim protection from arrest for NCB's former Mumbai zonal director Sameer Wankhede till June 23 i...
- Jacqueline Fernandez at Delhi Police's EOW office to answer more questions in Rs 200 cr money-laundering caseLast week, the actress was grilled for more than eight hours at the EOW office.
- Jacqueline Fernandez appears before Delhi Police for questioning in Rs 200 crore extortion caseThe Economic Offences Wing (EOW) of Delhi Police had earlier postponed her questioning on her request and had fixed the matter for today. P...
- 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 ...
- False narrative being created by 'vested interests' that I am avoiding to appear before ED: Anil DeshmukhDeshmukh claimed that a "witch-hunt" has been launched at the instance of certain "inimical interests", by people who have absolutely no cr...
- ED questions Jacqueline Fernandez for over 5 hrs in money-laundering caseThe case is lodged against Sukesh Chandrashekar who ran an extortion racket.
- PMLA case: Will appear before ED after completion of legal process, says DeshmukhThe SC on Monday refused to grant interim relief to NCP leader Deshmukh, who was seeking protection from any coercive action in connection ...
- PMLA case: SC refuses to grant interim relief to former Maharashtra minister Anil Deshmukh"We are not inclined to grant any interim relief," said the bench, also comprising justices Krishna Murari and V Ramasubramanian.During the...
- 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 probe: ED searches 2 homes of ex-Maharashtra home minister Anil DeshmukhTwo separate teams of the ED searched Deshmukh's house in Katol town, located about 60 km from here, and his ancestral home at Wadvihira vi...
- 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 Mumbai Police Commissioner summoned by ED in money laundering caseSingh, a 1988-batch IPS officer, is currently the director general of Maharashtra Police home guards unit.
- Former Maharashtra home minister Deshmukh moves SC for protection in money laundering caseThe ED has, so far, issued three notices to Deshmukh, who has been asked to record his statement at the central agency's office in south Mu...
- ED issues fresh summons to ex-Maharashtra home minister Anil Deshmukh in money laundering caseDeshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last comm...
- ED summons Maharashtra ex-home minister Anil Deshmukh next weekOfficial sources said Deshmukh has now been asked to appear next week by Tuesday. Earlier, lawyers of Deshmukh handed over a letter written...
- 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...
- With a bribery rate of 39%, India worst in Asia: SurveyOnly 47% of people surveyed in India believe that corruption has increased over the past 12 months and 63% believe that the government is d...
- Crackdown on corruption: Govt sacks 15 customs, central excise officers on charges of corruption, briberyLast week the government dismissed 12 senior income tax officers, including one of the ranks of the joint commissioner.
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