Photo: India Today
Anil Deshmukh Remanded In Jail Shifted To ICU Amid Health Issues
Former Maharashtra Minister Anil Deshmukh has been shifted to ICU, amid high blood pressure and chest pain issues. Currently, Deshmukh has been lodged in jail for money laundering allegations and financial irregularities during his reign. On May 27, the ex-minister complained of health issues and was taken to BMC-run KEM Hospital. Furthermore, the Enforcement Directorate arrested the NCP leader in the case in November 2021 and is… read-more
Tags: Anil Deshmukh, NCP, Maharashtra(95), Blood Pressure, Jail, MONEY LAUNDERING
Courtesy: Press Trust of India
Photo: Deccan Herald
ED Conducts Raids At Minister Anil Parab's Premises; 7 Locations In Mumbai & Pune Raided
The Enforcement Directorate (ED) conducted raids at seven locations in Pune and Mumbai at the premises of Maharashtra state transport minister Anil Parab, on May 26. The raids were carried out after ED filed a fresh case against alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district. Notably, Parab has been questioned in the past, in a money laundering probe in connection to Anil Deshmukh.
Tags: Anil Parab, Anil Deshmukh, Mumbai, Pune, ED
Courtesy: Free Press Journal
Photo: The Indian Express
Judicial Custody Of Anil Deshmukh Extended For 14 Days: Maharashtra
In Maharashtra, a special Prevention of Money Laundering Act (PMLA) court has extended the judicial custody of former Maharashtra Minister Anil Deshmukh. The custody has now been in effect for the next 14 days, on April 29. It is to be noted that the former Maharashtra Home Minister has been accused in a money laundering case during his tenure. He in being investigated by the Enforcement Directorate.
Tags: Anil Deshmukh, PMLA Court, Maharashtra , Money laundering case, ED
Courtesy: The Free Press Journal
Photo: Live Law
Bombay HC To Hear Anil Deshmukh's Medical Emergency Plea
In a relief to former Maharashtra Minister Anil Deshmukh, the Bombay High Court (HC) on April 8, agreed to hear his medical emergency plea. The court asked Anil's advocate to submit the details of his medical emergency and adjourned the bail plea matter for hearing after two weeks. Furthermore, the court stated that it will hear the bail plea on medical grounds and not on merit.
Tags: Anil Deshmukh, former maharashtra minister, Bombay HC, Medical Ground, Bail Plea
Courtesy: The Free Press Journal
Photo: India Today
ED Calls Anil Deshmukh 'Mastermind' Behind Money Laundering Case
Enforcement Directorate (ED) called former Home Minister of Maharashtra Anil Deshmukh, a "mastermind" in the money laundering case. ED also stated that Deshmukh misused his official position to gain wealth. The statement has come opposing to Deshmukh's bail plea. "If granted bail, he can go out and tamper with the evidence," said ED. Reportedly, Anil Deshmukh has been engaged in money laundering and has put all his money in trust.
Tags: ED, Anil Deshmukh, MONEY LAUNDERING, Mumbai, Maharashtra
Courtesy: ANI
Photo: The Times Of India
EX Maharashtra Minister Anil Deshmukh In CBI Custody
The Central Bureau of Investigation (CBI) has taken the custody of ex-Maharashtra Minister Anil Deshmukh in the corruption charges. Initially, he was remanded under Mumbai Police's custody in Arthur Road Jail, but the CBI filed a petition seeking Deshmukh's custody in the corruption charges filed by former Mumbai Commissioner Param Bir Singh. Furthermore, Deshmukh has moved the HC, challenging the plea, which would be heard on April 6.
Tags: mumbai police commissioner, Corruption charges, Anil Deshmukh, CBI, Bombay HC
Courtesy: The Free Press Journal
Photo: The Times Of India
PMLA Court To Announce Verdict Over Anil Deshmukh's Bail Plea
The Special Prevention of Money Laundering Act (PMLA) Court will take decision over former Maharashtra Home Minister Anil Deshmukh's bail plea in money extortion case, on March 9. Notably, Deshmukh, who is currently in Arthur Road Jail, filed a bail petition in Rs 100 crores, money extortion case. Furthermore, recently the CBI questioned him in the extortion allegations charged by former Mumbai Police Commissioner Param Bir Singh in 2021.… read-more
Tags: Anil Deshmukh, Maharashtra Home Minister, CBI, PMLA Court, Money Extortion
Courtesy: ANI
Photo: The Times Of India
ED Files 2nd Chargesheet Against Anil Deshmukh In Money Laundering Case
Enforcement Directorate (ED) on December 29, filed a second charge sheet against former Maharashtra Minister Anil Deshmukh. The chargesheet has been registered against money laundering case, during his tenure as State's Home Minister. Besides Deshmukh, his personal secretary Sanjeev Palande and assistant Kundan Shinde has also been named in the alleged money laundering case of over Rs 4 crore. CBI and ED are probing the matter and… read-more
Tags: Anil Deshmukh, Enforcement Directorate, Maharashtra Home Minister, Maharashtra , Money laundering case
Courtesy: United News Of India
Photo: India Tv News
ED Detains Anil Deshmukh In Relation With Money Laundering Probe
Enforcement Directorate (ED) detained former Maharashtra home minister Anil Deshmukh on November 2, in association with a money laundering case after more than 13 hours of questioning. After former Mumbai police commissioner Param Bir Singh lodged corruption charges against him, he stood down as state home minister in April of this year. He… read-more
Tags: Anil Deshmukh, arrest, MONEY LAUNDERING, Maharashtra , Home Minister
Courtesy: United News Of India
Photo: The Indian Express
Anil Deshmukh Faces Lockout Notice By ED: Maharashtra
Nationalist Congress Party (NCP) leader & Former Home minister of Maharashtra Anil Deshmukh has been issued lookout notice in relation to money laundering case by Enforcement Directorate. Notably, travel outside the country has now been restricted for him. Reportedly, he has shunned five summons issued by ED and his lawyers approached Bombay High Court to withdraw the summons. The money laundering case is based on a FIR filed by CBI.
Tags: Anil Deshmukh, ED, Money laundering case, Maharashtra , CBI
Courtesy: Republic World
