Anil Deshmukh

Anil Deshmukh moves Bombay HC against ED in money laundering case, lawyer arrested by CBI

The ED had initiated a probe against Deshmukh and his associates after the Central Bureau of Investigation (CBI) lodged an FIR against the NCP leader on April 21 this year on charges of corruption and misuse of official position.

Sep 02, 2021, 13:56 PM IST

CBI Sub Inspector arrested, lawyer booked for trying to influence probe against former Maharashtra minister Anil Deshmukh

The CBI had started a PE on the orders of the Bombay High Court which had issued the direction while hearing public interest litigation on allegations of corruption against Anil Deshmukh.

Sep 02, 2021, 06:39 AM IST

Maharashtra: Anil Parab seeks two weeks to appear before Enforcement Directorate

The ED had, the day before, issued a summons to Parab, directing him to appear before its south Mumbai office on Tuesday (August 31).

Aug 31, 2021, 19:58 PM IST

ED summons Maharashtra minister Anil Parab in Anil Deshmukh money laundering case

Maharashtra Transport Minister Anil Parab is to be questioned in the money laundering case being investigated against former Maharashtra home minister Anil Deshmukh.

Aug 29, 2021, 20:59 PM IST

I will appear before ED after legal process is completed: NCP leader Anil Deshmukh

A three-judge bench headed by Justice A M Khanwilkar, while hearing a batch of pleas including those challenging the constitutional validity of certain provisions of the PMLA, said Anil Desmukh is at liberty to access remedies available to him under the law.

Aug 19, 2021, 17:46 PM IST

Supreme Court dismisses ex-Maharashtra home minister Anil Deshmukh's plea seeking quashing of CBI FIR against him

Advocate Rahul Chitnis submitted that Maharashtra has withdrawn consent for the CBI probe and the high court direction for a probe against Anil Deshmukh was limited to allegations of collection of money from bars and restaurants.

Aug 18, 2021, 17:24 PM IST

Money laundering case: ED issues fresh summons to former Maharashtra HM Anil Deshmukh

Deshmukh has last month issued a video statement stating that he would appear before the ED ‘after’ the apex court's decision on his petition.

Aug 17, 2021, 12:34 PM IST

ED conducts searches at former Maharashtra Home Minister Anil Deshmukh's premises in Nagpur

Deshmukh is being probed by the ED in a case of alleged extortion from orchestra bars in the state. ED had issued summons to the 71-year-old NCP leader and his son Hrishikesh Deshmukh seeking their appearance.

Aug 06, 2021, 18:27 PM IST

PT30S

CBI reaches Bombay HC in former Home Minister Anil Deshmukh corruption case

The CBI is investigating the corruption case against the former Home Minister of the Maharashtra government, Anil Deshmukh. The CBI, while approaching the Bombay High Court, has accused the Maharashtra government of not cooperating.

Aug 05, 2021, 20:12 PM IST

Maharashtra govt not cooperating in probe against Anil Deshmukh: CBI tells Bombay HC

Additional Solicitor General Anil Singh, appearing for the CBI, told Bombay High Court, "Our complaint is that the state government is not cooperating."

Jul 28, 2021, 17:43 PM IST

More trouble for Anil Deshmukh, Bombay HC refuses to quash CBI FIR on corruption charges against him

The FIR was registered against Deshmukh and some unidentified persons on April 24 this year on charges of corruption and misconduct following a preliminary inquiry that the Central Bureau of Investigation (CBI) conducted in compliance with the high court's order.

Jul 22, 2021, 15:59 PM IST

ED attaches Anil Deshmukh’s assets worth Rs 4.2 cr in money laundering case

The ED has attached assets worth around Rs 4 crore in connection with a money laundering case against former Maharashtra home minister Anil Deshmukh and others.

Jul 16, 2021, 16:55 PM IST

PT40S

ED attaches assets worth Rs 4.2 crore of Anil Deshmukh, ex-Home Minister of Maharashtra state

The Enforcement Directorate (ED) on Friday attached immovable assets worth Rs 4.20 crore of former Maharashtra Home Minister Anil Deshmukh and his family in a corruption case under the Prevention of Money Laundering Act (PMLA) during the ongoing probe.

Jul 16, 2021, 16:28 PM IST

Anil Deshmukh graft case: ED gets court's nod to grill Sachin Vaze in jail

Anil Deshmukh, who was forced to quit because of the allegations against him, has skipped three ED summons recently for questioning and has moved the Supreme Court seeking protection against any coercive action.

Jul 09, 2021, 14:33 PM IST

LIVE: 12 suspended BJP MLAs meet Maharashtra Governor Bhagat Singh Koshyari at Raj Bhavan

“We have just met with the President and submitted a memorandum to him regarding the matter of great impropriety concerning the office of SG, Tushar Mehta. We ask for the immediate resignation of the SG on the grounds of gross misconduct and impropriety,” says Mahua Moitra, TMC MP.

Jul 05, 2021, 09:40 AM IST

ED summons former Maharashtra minister Anil Deshmukh, son in money laundering case

Former Maharashtra home minister Anil Deshmukh and his son have been issued fresh summons by the Enforcement Directorate to appear next week in a money laundering case against them, officials said on Saturday.

Jul 03, 2021, 23:44 PM IST