Corruption charges against former HM Anil Deshmukh: Commission asks Param Bir Singh to appear on Monday

A one-member commission probing the corruption allegations leveled by senior IPS officer Param Bir Singh against former Maharashtra Home Minister Anil Deshmukh on Friday directed Singh to appear on November 29. The allegations against NCP leader Deshmukh directed the former Mumbai Police Commissioner. The commission had on Thursday warned that if Singh did not appear … Read more

Param Bir has no direct knowledge on corruption allegations against Deshmukh: Lawyer to probe panel

Former Mumbai Police Commissioner Param Bir Singh has no direct knowledge of the corruption allegations against former Maharashtra Home Minister Anil Deshmukh as some officers provided him details of alleged wrongdoing, a lawyer for the senior IPS officer said. Told an inquiry commission on Tuesday. , The commission, headed by retired Justice KU Chandiwal, is … Read more

CS Sitaram Kunte, DGP Sanjay Pandey as ‘surrogate’, Maha Sarkar’s plea on summons to real actor Anil Deshmukh, CBI tells HC

The Central Bureau of Investigation told the Bombay High Court on Tuesday that the Maharashtra government’s plea to quash the summons issued by the central agency to state chief secretary Sitaram Kunte and DGP Sanjay Pandey was surrogate. The agency’s counsel, Additional Solicitor General Aman Lekhi, told the court that the “real actor” behind the … Read more

Former home minister Anil Deshmukh’s son active participant in money laundering: ED tells court

The Enforcement Directorate (ED) told a special court here on Monday that Hrishikesh Deshmukh, son of former Maharashtra Home Minister Anil Deshmukh, was an active participant in money laundering and he was involved in misrepresenting the money received as an unblemished charity. Helped the father. The anti-money laundering agency has submitted an affidavit before the … Read more

Money laundering case: Court sends Anil Deshmukh to judicial custody

A special PMLA court here on Monday sent former Maharashtra Home Minister Anil Deshmukh to 14-day judicial custody as the Enforcement Directorate did not seek his further remand in the multi-crore money laundering case. Deshmukh was arrested by the Enforcement Directorate (ED) on November 1 under the provisions of the Prevention of Money Laundering Act … Read more

Mumbai court dismisses ED’s plea for custody of Sachin Vaze

A Mumbai court on Tuesday dismissed the Enforcement Directorate’s (ED) plea seeking the custody of sacked police officer Sachin Vaze, who is currently in the custody of Mumbai Police. The Mumbai Police, which is probing an extortion case, had opposed the ED’s plea. The state prosecutor told the court that the central agency’s demand was … Read more

Sachin Wez a puppet in the hands of Enforcement Directorate: Mumbai Police to court

The Mumbai Crime Branch told a local court on Tuesday that the Enforcement Directorate, which has sought the custody of sacked police officer Sachin Vaze for recording his statement in the PMLA case involving former Maharashtra Home Minister Anil Deshmukh, is seeking police custody. “Sabotaging” the investigation. And that Waze is just a “puppet” in … Read more

Bombay High Court sends Anil Deshmukh to ED custody till November 12; judicial custody order revoked

The Bombay High Court on Sunday quashed a special court’s order sending former Maharashtra Home Minister Anil Deshmukh to judicial custody and remanded him to Enforcement Directorate (ED) custody till November 12 in a money laundering case. A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED challenging the special … Read more

14 days judicial custody for former Maharashtra minister Anil Deshmukh in money laundering case

A special holiday court here on Saturday sent former Maharashtra Home Minister Anil Deshmukh to 14-day judicial custody in an alleged money laundering case. The Enforcement Directorate (ED), which is probing the case, sought his remand for nine more days, but the court rejected the probe agency’s plea and sent him to judicial custody. The … Read more