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Param Bir Singh

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...

Mumbai Crime branch files charge sheet against Param Bir Singh, 3 others in extortion case

Former Mumbai CP Param Bir Singh was suspended by Maharashtra government 2 days ago   Mumbai: The Crime Branch of Mumbai police filed a 400-page charge sheet against former police commissioner of the city Param Bir Singh, Sachin Waze and two others in a case of alleged extortion against them. Singh had recorded his statement...

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...

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...

Sachin Vaze produced before court; Mumbai Crime Branch seeks 10-day custody

Former Mumbai cop Sachin Vaze has been accused of massive extortion   Mumbai: Days after Mumbai police was granted the custody of police officer Sachin Vaze by the National Investigation Agency (NIA) court, he was produced before the Killa court in Mumbai on Monday. The Mumbai Crime Branch has sought his 10-day custody saying it...

Former Maharashtra minister Anil Deshmukh appears before ED, refutes claims he was missing

 Mumbai: Amid reports that he was missing, former Home Minister Anil Deshmukh appeared before the Enforcement Directorate in Mumbai on Monday for questioning in a money laundering case. There have been bribery allegations against him. In a statement ahead of his appearance, Anil Deshmukh said that a false narrative was being created that he was...

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...