Anil Deshmukh Enforcement Directorate
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PMLA Case: Anil Deshmukh's Sons Get Passports Back, But Can't Leave Country Without Court Nod
The ED claimed that Anil Deshmukh had misused his official position and collected Rs 4.70 crore from various bars and restaurants in Mumbai.
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Mere Prosecution For Money Laundering No Ground To Deny Passport Renewal: Court
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
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Supreme Court To Hear Plea Challenging Maharashtra Ex-Minister's Bail Tomorrow
The Supreme Court on Monday agreed to hear the plea filed by the Enforcement Directorate (ED) challenging the Bombay High Court's order granting bail to Maharashtra's former home minister Anil Deshmukh on October 11.
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High Court Reserves Order On Maharashtra Ex-Minister's Bail Plea
The Bombay High Court on Wednesday reserved its judgment on the bail plea of former Maharashtra home minister Anil Deshmukh arrested by the Enforcement Directorate (ED) in a money laundering case.
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Dismissed Cop To Be Approver In CBI Case Against Maharashtra Ex-Minister
The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
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Court To Decide Today On Jailed Maharashtra MLAs To Vote In Council Polls
The Bombay High Court on Thursday reserved the order pleas on Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh for permission to cast their votes for the MLC polls on June 20.
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Probe Agency Against Bail To Maharashtra Leaders For Rajya Sabha Polls
The Enforcement Directorate opposed the pleas of former Maharashtra home minister Anil Deshmukh and minister Nawab Malik seeking one-day bail to vote in the June 10 Rajya Sabha polls.
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Ex Maharashtra Minister "Mastermind" In Money Laundering Case: Probe Agency
The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that he was the "mastermind" behind the money laundering case
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In Letter To Agency, Mumbai Ex-Cop Wants To Turn Approver Against Ex-Minister
Dismissed Mumbai police officer Sachin Waze has written a letter to Enforcement Directorate, saying he wants to turn an approver in a money laundering case registered by the central agency against former Maharashtra minister Anil Deshmukh and others.
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Ex Minister Sent "Unofficial List" Of Cops' Transfer, Probe Agency Told
Former additional chief secretary (ACS) of the Maharashtra home department has told the Enforcement Directorate (ED) that at times, the then home minister Anil Deshmukh used to hand over "unofficial lists" of police officers for their transfer.
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Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking default bail in an alleged money laundering case.
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Maharashtra Minister, 2 Sons Named In Supplementary Chargesheet In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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No Coercive Steps Against Maharashtra's Ex-Home Minister's Attached Assets Till Jan 10: High Court
High Court said ED's adjudicating authority can hear and pass final orders on the provisional attachment of assets of Maharashtra's ex-Home Minister Anil Deshmukh and wife Aarti in a money laundering case, but no coercive action shall be taken yet.
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Ex-Maharashtra Minister's Son Active Participant In Money Laundering, Court Told
Former Maharashtra home minister Anil Deshmukh's son Hrishikesh Deshmukh was an active participant in money laundering and had assisted his father in projecting the ill-gotten money as an untainted donation, the Enforcement Directorate (ED) told a sp
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PMLA Case: Anil Deshmukh's Sons Get Passports Back, But Can't Leave Country Without Court Nod
The ED claimed that Anil Deshmukh had misused his official position and collected Rs 4.70 crore from various bars and restaurants in Mumbai.
-
Mere Prosecution For Money Laundering No Ground To Deny Passport Renewal: Court
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.
-
Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
-
Supreme Court To Hear Plea Challenging Maharashtra Ex-Minister's Bail Tomorrow
The Supreme Court on Monday agreed to hear the plea filed by the Enforcement Directorate (ED) challenging the Bombay High Court's order granting bail to Maharashtra's former home minister Anil Deshmukh on October 11.
-
High Court Reserves Order On Maharashtra Ex-Minister's Bail Plea
The Bombay High Court on Wednesday reserved its judgment on the bail plea of former Maharashtra home minister Anil Deshmukh arrested by the Enforcement Directorate (ED) in a money laundering case.
-
Dismissed Cop To Be Approver In CBI Case Against Maharashtra Ex-Minister
The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
-
Court To Decide Today On Jailed Maharashtra MLAs To Vote In Council Polls
The Bombay High Court on Thursday reserved the order pleas on Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh for permission to cast their votes for the MLC polls on June 20.
-
Probe Agency Against Bail To Maharashtra Leaders For Rajya Sabha Polls
The Enforcement Directorate opposed the pleas of former Maharashtra home minister Anil Deshmukh and minister Nawab Malik seeking one-day bail to vote in the June 10 Rajya Sabha polls.
-
Ex Maharashtra Minister "Mastermind" In Money Laundering Case: Probe Agency
The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that he was the "mastermind" behind the money laundering case
-
In Letter To Agency, Mumbai Ex-Cop Wants To Turn Approver Against Ex-Minister
Dismissed Mumbai police officer Sachin Waze has written a letter to Enforcement Directorate, saying he wants to turn an approver in a money laundering case registered by the central agency against former Maharashtra minister Anil Deshmukh and others.
-
Ex Minister Sent "Unofficial List" Of Cops' Transfer, Probe Agency Told
Former additional chief secretary (ACS) of the Maharashtra home department has told the Enforcement Directorate (ED) that at times, the then home minister Anil Deshmukh used to hand over "unofficial lists" of police officers for their transfer.
-
Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking default bail in an alleged money laundering case.
-
Maharashtra Minister, 2 Sons Named In Supplementary Chargesheet In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
-
No Coercive Steps Against Maharashtra's Ex-Home Minister's Attached Assets Till Jan 10: High Court
High Court said ED's adjudicating authority can hear and pass final orders on the provisional attachment of assets of Maharashtra's ex-Home Minister Anil Deshmukh and wife Aarti in a money laundering case, but no coercive action shall be taken yet.
-
Ex-Maharashtra Minister's Son Active Participant In Money Laundering, Court Told
Former Maharashtra home minister Anil Deshmukh's son Hrishikesh Deshmukh was an active participant in money laundering and had assisted his father in projecting the ill-gotten money as an untainted donation, the Enforcement Directorate (ED) told a sp
