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Anil Deshmukh

CBI takes custody of Anil Deshmukh in money laundering case

Mumbai: Former Maharashtra Home Minister Anil Deshmukh was taken into custody by the Central Bureau of Investigation (CBI) almost a week after getting the nod to do so. A special Prevention of Money Laundering Act (PMLA) court had given the permission to the CBI to take custody of Anil Deshmukh on April 1. Deshmukh was...

Supreme Court relief for Param Bir Singh; no action against him till next hearing

New Delhi: Former Mumbai police commissioner Param Bir Singh has got some relief for now. The Supreme Court on Tuesday directed the Mumbai police to “hold back on” the ongoing investigation against him in a corruption case until March 9. The Apex Court will decide on whether to transfer the probe in the matter to...

ED files charge sheet against former Maharashtra minister Anil Deshmukh

Mumbai: The Enforcement Directorate on Wednesday filed a 7,000-page supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh. In its charge sheet filed in the PMLA court, ED had named Anil Deshmukh as the main accused in the money laundering case. His sons Hrishikesh and Salil, too, have been named in the charge sheet....

Anil Deshmukh’s judicial custody extended for 14 days

Mumbai: Former Maharashtra Home minister Anil Deshmukh will remain in judicial custody for 14 more days. His custody was to end on Monday. Anil Deshmukh was sent to judicial custody in the Rs 100-crore extortion matter. Former Mumbai police commissioner Param Bir Singh, who had been removed from his post over slow progress in the...

Warrant cancelled, but Param Bir Singh told to deposit Rs 15,000 in CM Relief Fund

Ex-top cop of Mumbai Param Bir Singh appears before Chandiwal commission on Monday   Mumbai: The bailable warrant against former police commissioner of Mumbai Param Bir Singh, accused of extortion, was cancelled after he appeared before the Justice KU Chandiwal Commission on Monday. The commission has, however, directed him to deposit Rs Rs 15,000 in...

Missing ex-top cop of Mumbai Param Bir Singh finally makes appearance

Mumbai: Days after conveying to the court that he faced threat to life in Mumbai, former Mumbai police commisisoner Param Bir Singh has appeared at the city airport on Thursday morning. The former top cop, who has been named in at least four cases of extortion, had filed a petition in the Supreme Court seeking...

Param Bir Singh very much in India, his advocate tells Supreme Court

New Delhi: Former police corporation of Mumbai Param Bir Singh is in India, said his advocate told the Supreme Court on Monday. He added that Param Bir Singh was hiding as he faced threat to his life from Mumbai police. Singh has been accused in cases of extortion. Despite several notices and warrants, he has...

Anil Deshmukh to remain in ED custody till November 12

Bombay HC sets aside special court order remanding Anil Deshmukh to judicial custody   Mumbai: The Bombay High Court on Sunday remanded Anil Deshmukh, former Home minister of Maharashtra, to the custody of the Enforcement Directorate till November 12. It set aside the earlier order of the special court remanding him to judicial custody for...

Former Maharashtra minister Anil Deshmukh arrested by ED after 12 hours of probe

Mumbai: Former Home Minister in Maharashtra government Anil Deshmukh was arrested by the Enforcement Directorate late on Monday after nearly 12 hours of interrogation in a money laundering case. Anil Deshmukh had appeared before ED in Mumbai on Monday amid reports that he had gone missing. He had issued a statement that he had not...

Here’s why the CBI arrested Anil Deshmukh’s lawyer

The Central Bureau of Investigation (CBI) has arrested former Maharashtra home minister Anil Deshmukh’s lawyer Anand Daga over the leak of the probe agency’s internal investigation documents against the minister. The lawyer was arrested late in the night on Wednesday from Deshmukh’s Mumbai residence and has been brought to Delhi on a transit remand for...

Ahead of Monsoon session, Sharad Pawar meets Modi for almost an hour

New Delhi: Nationalist Congress Party chief Sharad Pawar mer Prime Minister Narendra Modi in New Delhi on Saturday at the latter’s residence. The meeting, coming just two days ahead of the monsoon session of the Parliament, went on for nearly 50 minutes. Sharad Pawar has been camping in Delhi for past two days. Piyush Goyal...

ED summons Anil Deshmukh, arrests his two aides

The Enforcement Directorate (ED) has summoned Maharashtra’s former home minister and NCP leader Anil Deshmukh for questioning in connection with a money laundering case registered against him. Deshmukh has been asked to appear before the investigating officer at the central agency’s Ballard Estate office. The development comes after ED carried out searches at the NCP...