Anil Deshmukh Money Laundering Case
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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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"(Uddhav) Government Would Have Fallen 2 Years Ago Had I...": Ex-Minister
Nationalist Congress Party leader and former Maharashtra Home Minister Anil Deshmukh, who spent 13 months in jail in connection with money laundering and corruption cases before getting bail, on Sunday claimed he was made an offer in jail.
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Dismissed Mumbai Cop Gets Bail In Money Laundering Case, But Remains In Jail
Co-accused with ex-minister Anil Deshmukh in corruption case, Sachin Waze will not walk free as he faces other cases including bomb scare near Mukesh Ambani home
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Maharashtra Ex Home Minister's Son Granted Bail In Money Laundering Case
A special court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh's son Salil Deshmukh after he appeared before it in connection with a money laundering case.
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Maharashtra Ex Minister Anil Deshmukh Denied Bail In Corruption Case
Anil Deshmukh had earlier been granted bail in a money laundering case.
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Jailed Maharashtra Ex-Minister Admitted To Hospital For Angiography
Former Maharashtra home minister Anil Deshmukh, an accused in a money laundering case, was on Friday admitted to a private hospital in Mumbai for undergoing coronary angiography.
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CBI Opposes Maharashtra Ex-Minister's Bail In Money Laundering Case
The Central Bureau of Investigation (CBI) on Friday filed its reply opposing the bail plea of former Maharashtra home minister Anil Deshmukh in a corruption case registered against him.
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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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Maharashtra Ex-Minister Gets Bail In Money Laundering Case
The Bombay High Court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case. Justice N J Jamadar pronounced the order.
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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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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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CBI Takes Custody Of Maharashtra's Ex-Minister Anil Deshmukh In Corruption Case
Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
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Maharashtra Ex-Minister Trying To Evade Questioning In Rs 400 Crore Corruption Case: CBI Tells Court
The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the Rs 400 crore money laundering case and that is why he is citing health reaso
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Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special PMLA court here on Monday refused bail to former Maharashtra home minister Anil Deshmukh in an alleged 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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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.
-
"(Uddhav) Government Would Have Fallen 2 Years Ago Had I...": Ex-Minister
Nationalist Congress Party leader and former Maharashtra Home Minister Anil Deshmukh, who spent 13 months in jail in connection with money laundering and corruption cases before getting bail, on Sunday claimed he was made an offer in jail.
-
Dismissed Mumbai Cop Gets Bail In Money Laundering Case, But Remains In Jail
Co-accused with ex-minister Anil Deshmukh in corruption case, Sachin Waze will not walk free as he faces other cases including bomb scare near Mukesh Ambani home
-
Maharashtra Ex Home Minister's Son Granted Bail In Money Laundering Case
A special court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh's son Salil Deshmukh after he appeared before it in connection with a money laundering case.
-
Maharashtra Ex Minister Anil Deshmukh Denied Bail In Corruption Case
Anil Deshmukh had earlier been granted bail in a money laundering case.
-
Jailed Maharashtra Ex-Minister Admitted To Hospital For Angiography
Former Maharashtra home minister Anil Deshmukh, an accused in a money laundering case, was on Friday admitted to a private hospital in Mumbai for undergoing coronary angiography.
-
CBI Opposes Maharashtra Ex-Minister's Bail In Money Laundering Case
The Central Bureau of Investigation (CBI) on Friday filed its reply opposing the bail plea of former Maharashtra home minister Anil Deshmukh in a corruption case registered against him.
-
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.
-
Maharashtra Ex-Minister Gets Bail In Money Laundering Case
The Bombay High Court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case. Justice N J Jamadar pronounced the order.
-
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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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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CBI Takes Custody Of Maharashtra's Ex-Minister Anil Deshmukh In Corruption Case
Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
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Maharashtra Ex-Minister Trying To Evade Questioning In Rs 400 Crore Corruption Case: CBI Tells Court
The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the Rs 400 crore money laundering case and that is why he is citing health reaso
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Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special PMLA court here on Monday refused bail to former Maharashtra home minister Anil Deshmukh in an alleged 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.
