Photo: Business Up Turn
CBI Arrests Former Home Minister Anil Deshmukh's Lawyer
In the latest development, Former Maharastra Home Minister Anil Deshmukh's lawyer Anand Daga has been taken into police custody. However, the transit remand was passed by the judicial magistrate after which he was brought to Delhi for further investigation. Two people have been arrested under the case including a CBI sub-inspector and will be presented before the competent court, said CBI.
Tags: CBI, arrest, Lawyer, Anil Deshmukh
Courtesy: ANI
Photo: Mid-Day
ED Raids Former Home Minister Anil Deshmukh's Ancestral House
Maharashtra’s home minister, Anil Deshmukh’s ancestral house in Nagpur’s Wadvihira and Katol was raided by The Enforcement Directorate (ED) on July 18 regarding the Rs 100 crore extortion case. About six ED officials along with a team of Central Reserve Police Force began the search operation. Reportedly, ED also enquired his wife Aarati regarding the value of flat owned and land parcels.
Tags: Enforcement Directorate, Anil Deshmukh, former home minister, Raid
Courtesy: Hindustan Times
Photo: Bar and Bench
4 Crores Paid To Anil Deshmukh In 3 Months, ED Reveals Money Trail
An investigation launched by ED shows a sequence of money involving Anil Deshmukh, the former home minister of Maharashtra. The probe revealed that 10 bar owners paid Deshmukh four crores in three months. However, the ED is directing searches at several places including Deshmukh’s house. Besides, the inquiry is in connection with CBI’s investigation after the allegations of corruption claimed by Param Bir… read-more
Tags: Enforcement Directorate, Money laundering case, Anil Deshmukh, Maharshtra
Courtesy: The Indian Express
Photo: The Indian Express
ED Conducts Raid At Anil Deshmukh's Residence Under Corruption Charges
The Enforcement Directorate (ED) conducted a search operation at the property of Former Minister Anil Deshmukh in Nagpur and Mumbai, related to a money laundering case on June 25. The raid has been carried out under the Prevention of Money Laundering Act for exploitation of officers and corruption. Earlier in May, a criminal case was filed against him and his group by ED after investigating a current CBI FIR.
Tags: Anil Deshmukh, Nationalist Congress Party, Electorate Directorate, Nagpur
Courtesy: Times Now Digital
Photo: The Indian Express
Param Bir Singh Requests SC For Transfer Of Cases From Maharashtra
Citing that there is a "conspiracy to frame him", former Commissioner of Mumbai Police Param Bir Singh has appealed the Supreme Court to transfer all the cases against him to another state. He also claimed of being threatened with multiple "internal enquiries" for making allegations of corruption and extortion against former Maharashtra Home Minister Anil Deshmukh. Earlier, Singh's allegations had resulted into a CBI probe against Deshmukh.… read-more
Tags: Supreme Court, Param bir Singh, corruption, Anil Deshmukh
Courtesy: India Today
Photo: India TV
Ex-Maharashtra Min Anil Deshmukh Booked For Money Laundering By ED
Former Maharashtra Home Minister Anil Deshmukh has been booked by the Enforcement Directorate for money laundering on the basis of the FIR filed by the CBI. Earlier, the CBI, under a "cognisable offence" argument, had accused Deshmukh of "improper and dishonest performance of their public duty". Besides allegations of corruption, Deshmukh was also accused of influencing transfer and posting of police officials by former Mumbai Police… read-more
Tags: Anil Deshmukh, MONEY LAUNDERING, ED, CBI, corruption
Courtesy: Times Now News
Photo: The Federal News
Maharashtra: CBI Lodges Case Against Ex-Minister Anil Deshmukh
The CBI on April 24 booked former Maharashtra Home Minister Anil Deshmukh for allegedly forcing policemen to extort money from pubs and restaurants. Filing a case under the Prevention of Corruption Act, the CBI has also been conducting raids at several places in connection with the case. Earlier, the Bombay High Court, on appeal of former Mumbai Police Commissioner Param Bir Singh, had handed over the probe to the CBI.
Tags: Bombay High Court, Anil Deshmukh, CBI, Maharashtra
Courtesy: Times Now
Photo: India TV
Ex-Maharashtra Min Anil Deshmukh Summoned By CBI For Questioning
Former Maharashtra Home Minister Anil Deshmukh, currently under scrutiny for corruption, has been summoned by the CBI for questioning scheduled on April 14. Deshmukh's alleged crime was highlighted after suspended former Mumbai Police Commissioner Param Bir Singh accused him of demanding Rs 100 crore through extortion drill every month. Besides, suspended cop Sachin Waze also accused him of demanding Rs 100 crore as bribe in return for Waze's… read-more
Tags: Anil Deshmukh, Home Minister, Sachin Waze, CBI, extortion, Param bir Singh, corruption
Courtesy: The Times of India
Photo: The New Indian Express
SC Agrees With Bombay HC Decision Of CBI Probe Against Min Deshmukh
Dismissing the pleas filed by the Maharashtra government and State Home Minister Anil Deshmukh, the Supreme Court on April 8 chose not to interfere with the Bombay High Court order. Justice Sanjay Kishan Kaul gave a nod to the Bombay HC’s decision directing CBI to conduct an enquiry against Deshmukh. However, representing the petitioners, Kapil Sibal argued against the CBI inquiry on the basis of "unsubstantiated allegation".
Tags: Bombay High Court, Anil Deshmukh, Mumbai, Supreme Court
Courtesy: The Tribune
Photo: eSakal
Ex-Officer Sachin vaze Accuses Anil Deshmukh Of Demanding Extortion Money
Suspended Mumbai police Sachin Vaze, in his exclusive letter to NIA, alleged that ex-Maharashtra Home Minister Anil Deshmukh demanded Rs2 crore. Reportedly, the amount was to ensure Vaze's reinstatement into Mumbai Police against the NCP supremo Sharad Pawar's decision. Moreover, he also accused Deshmukh of asking him to collect money from bars and restaurants. The letter also ropes in state's Transport Minister Anil Parab for the same.
Tags: Sachin Vaze, Anil Deshmukh, Sharad Pawar, extortion
Courtesy: India Today
