Anil Deshmukh Pmla 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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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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Court Rejects Bail Plea Of Anil Deshmukh's Aide In Money Laundering Case
Statement of a former policeman cannot be "thrown out" at stage of bail merely because he is not a person of "good conduct", noted a special PMLA court in its order refusing bail to former Maharashtra home minister Anil Deshmukh's aide Kundan Shinde.
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Money Trail Prima Facie Indicates Anil Deshmukh Received Rs 4.7 Crore: Court
A special PMLA court, while taking cognisance of a charge sheet against Sachin Waze and others in an alleged money laundering case, said the money trail prima facie indicates Anil Deshmukh received Rs 4.7 crore.
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Will Appear Before Probe Agency ED After Legal Process Completes: Anil Deshmukh
Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
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Probe Agency ED Attaches Rs 4 Crore Assets In Case Against Maharashtra's Ex-Home Minister
Probe agency Enforcement Directorate or ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Maharashtra's former Home Minister Anil Deshmukh and others, officials said today.
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Anil Deshmukh's Aides Sent In Judicial Custody Till July 20
A special PMLA court in Mumbai on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody till July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore.
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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.
-
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.
-
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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Court Rejects Bail Plea Of Anil Deshmukh's Aide In Money Laundering Case
Statement of a former policeman cannot be "thrown out" at stage of bail merely because he is not a person of "good conduct", noted a special PMLA court in its order refusing bail to former Maharashtra home minister Anil Deshmukh's aide Kundan Shinde.
-
Money Trail Prima Facie Indicates Anil Deshmukh Received Rs 4.7 Crore: Court
A special PMLA court, while taking cognisance of a charge sheet against Sachin Waze and others in an alleged money laundering case, said the money trail prima facie indicates Anil Deshmukh received Rs 4.7 crore.
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Will Appear Before Probe Agency ED After Legal Process Completes: Anil Deshmukh
Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
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Probe Agency ED Attaches Rs 4 Crore Assets In Case Against Maharashtra's Ex-Home Minister
Probe agency Enforcement Directorate or ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Maharashtra's former Home Minister Anil Deshmukh and others, officials said today.
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Anil Deshmukh's Aides Sent In Judicial Custody Till July 20
A special PMLA court in Mumbai on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody till July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore.
