The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh. The court is scheduled to conduct the hearing on Thursday with Waze as witness. Waze had filed a petition in the special PMLA […]
SC asks Bombay High Court to hear Anil Deshmukh’s bail plea
The Supreme Court on Tuesday asked the Bombay High Court to hear expeditiously the plea of former Maharashtra Home Minister Anil Deshmukh seeking bail in a money laundering case. A bench of Justices Ajay Rastogi and BV Nagarthana granted liberty to Deshmukh to file an application seeking early listing of his bail plea pending […]
Sachin Waze seeks to become approver against Anil Deshmukh in corruption case
Dismissed Mumbai Police officer Sachin Waze on Wednesday filed an application in the Special Central Bureau of Investigation (CBI) court to become an approver against other accused including former Maharashtra Home Minister Anil Deshmukh in an alleged corruption case. Waze has sought to become an approver in the corruption case […]
Anil Deshmukh ‘mastermind’ in money laundering case: ED
The Enforcement Directorate (ED) on Thursday opposed Maharashtra’s former Home Minister Anil Deshmukh’s bail plea in the Bombay High Court stating that he was the “mastermind” behind the money laundering case and that he had misused his official position to amass wealth. The probe agency also alleged if Deshmukh is […]
CBI questions former Maharashtra minister Anil Deshmukh in extortion case
CBI officials have reached Arthur Road jail to record the statement of former Maharashtra Home Minister Anil Deshmukh in connection with the allegations of corruption against him. This is for the second consecutive day he is being questioned by the CBI. The CBI had requested the Special PMLA court, seeking permission to record the statement of […]
Anil Deshmukh insist before Chandiwal Commission to talk about Param Bir Singh letter’s ‘Param Satya’
Maharashtra former home minister Anil Deshmukh on Monday while appearing before Chandiwal Commission repeatedly said that he wants to talk about ‘Param Satya (Ultimate truth)’, apparently referring to ex Mumbai police commissioner Param Bir Singh’s letter which alleged corruption charges on Deshmukh, said sources. During the questioning, Deshmukh said that he […]
Mumbai: Anil Deshmukh, Sachin Waze appear before Chandiwal Commission
Former Maharashtra Home Minister Anil Deshmukh and dismissed police officer Sachin Waze appeared before the Chandiwal Commission in Maharashtra’s Mumbai on Monday. Both Deshmukh and Waze are in judicial custody in separate cases of the National Investigation Agency (NIA) and the Enforcement Directorate (ED), respectively. The Commission is probing the allegations of corruption made by former Mumbai Police Commissioner Param Bir […]
Param Bir Singh was told to take back complaint against Anil Deshmukh, says his lawyer
Advocate Puneet Bali, who is representing former Mumbai Police Commissioner Param Bir Singh in the Supreme Court, alleged that his client was told to take back his complaint against former Maharashtra Home Minister Anil Deshmukh. Bali also said that the former Police Commissioner had also appealed in Bombay High Court over victimisation after […]
Anil Deshmukh taken for medical examination ahead of HC hearing in money laundering case
Former Maharashtra Home Minister Anil Deshmukh has been taken for medical examination ahead of the Bombay High Court hearing scheduled to be held on Friday in connection with money laundering case. Deshmukh’s Enforcement Directorate custody ends today. Bombay High Court on November 7 remanded Deshmukh to Enforcement Directorate (ED) custody till November 12. He was arrested […]
Maharashtra’s former home minister Anil Deshmukh sent to ED custody till November 6
A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four days of Enforcement Directorate custody till November 6 in a money laundering case. The court, however, allowed Anil Deshmukh’s application for homemade food and medicines during his ED custody. His […]
Anil Deshmukh again skips ED’s summon, requests recording of statement on audio-visual mode
Former Maharashtra Home Minister Anil Deshmukh on Tuesday wrote to Enforcement Directorate (ED) requesting them to record his “statement on audio/visual mode of any nature of your choice at whatever time convenient”. ED had summoned Deshmukh to its office in Mumbai at 11 am for questioning today in connection with an alleged money laundering case. In the […]
Anil Deshmukh to appear before ED today in money laundering case
The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case. The investigation agency had summoned the former Maharashtra Home Minister to its office on Saturday. However, he skipped the ED summon and sought a fresh date for appearance. […]
CBI registered FIR against Anil Deshmukh over allegations of corruption
On Saturday 24 April, The Central Bureau of Investigation (CBI) registered FIR against former Maharashtra home minister Anil Deshmukh over allegations of corruption levelled by ex-Mumbai police commissioner Param Bir Singh. The agency also raided several places in Mumbai in connection with the case. The former minister was summoned by […]
Maharashtra Home Minister Anil Deshmukh meets Uddhav Thackeray
Amid calls for his resignation in light of former Mumbai Police Commissioner Param Bir Singh’s corruption allegations against him, Home Minister Anil Deshmukh on Tuesday met Chief Minister Uddhav Thackeray at the latter’s residence ‘Varsha’ here. On March 20, Leader of Opposition in state Assembly and Bharatiya Janata Party (BJP) leader Devendra Fadnavis had demanded […]
Maharashtra to begin ‘jail tourism’ from Jan 26
Maharashtra Home Minister Anil Deshmukh on Saturday announced the beginning of jail tourism in the state. While addressing a press conference in Nagpur, Deshmukh said that Maharashtra Chief Minister Uddhav Thackeray and Deputy CM Ajit Pawar will inaugurate jail tourism facility in Pune’s Yerwada Jail on January 26. Yerwada prison is a British era Central jail. “Many freedom fighters were punished there, so […]