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Sunday, November 3, 2024
TopicAnil Deshmukh

Topic: Anil Deshmukh

Anil Deshmukh moves Bombay HC, seeks quashing of ED summons in money laundering case

The ED had initiated a probe against Deshmukh, who allegedly misused his position & collected Rs 4.70 crore from bars, restaurants in Mumbai through dismissed officer Sachin Waze.

5-star hotel stay, Merc, BMW show disgraced ex-cop Waze lived lavishly: ‘Leaked CBI report’

65-page purported report says ‘no cognizable offence made out’ against ex-Maharashtra home minister Anil Deshmukh, but details extortion allegations against Waze.

Will resolve row on sharing documents on Anil Deshmukh with CBI: Maharashtra govt tells HC

The court had asked the state government to reconsider after the Uddhav Thackeray government claimed the documents sought by CBI had no relevance in probe against Deshmukh.

Param Bir Singh fails to appear before inquiry commission again, fined Rs 25,000

Former Mumbai Police chief Singh was given a 'last chance' to appear before the commission, formed by the Maharashtra govt. Singh had earlier failed to appear before it in June.

SC dismisses Anil Deshmukh’s plea seeking to quash FIR against him by CBI in corruption case

A bench of Justices dismissed the appeal of Deshmukh against 22 July order of the Bombay High Court saying no case for interference with the high court verdict is made out.

SC dismisses Maharashtra plea against CBI probe into transfer of police by Anil Deshmukh

The apex court said an impression is being created that the state is trying to protect former home minister Anil Deshmukh by not allowing CBI to probe into transfer and posting of police.

ED issues fresh summons to ex-Maharashtra minister Anil Deshmukh in money laundering probe

The summons were issued in connection with the criminal case registered under the PMLA related to Rs 100 crore bribery-cum-extortion racket in Maharashtra police establishment.

Maharashtra govt not cooperating in probe against Anil Deshmukh, CBI tells Bombay HC

Additional Solicitor General Anil Singh, appearing for CBI, said Mumbai Police ACP Nitin Jadhav refused to hand over documents related to police transfer and postings on 27 July.

Bombay HC refuses to quash CBI FIR on corruption charges against Anil Deshmukh

The FIR was registered against Deshmukh on 24 April on charges of corruption and misconduct following a preliminary CBI inquiry conducted in compliance with the high court's order.

ED attaches assets worth Rs 4.20 crore of Anil Deshmukh, family in money laundering case

The NCP leader has skipped at least three ED summonses for questioning in this case. His son Hrishikesh and wife too refused to depose despite being summoned by the federal agency.

On Camera

As a Hindu Canadian, I am deeply hurt by cancellation of Diwali. My community is now sidelined

Canada faces serious foreign interference issues, but these challenges must not be weaponized to unfairly target friendly and important allies like India.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

Indian firms sanctioned by US didn’t violate laws, says MEA. Hyderabad firm that supplied to Army on list

Among 19 Indian firms sanctioned by US Treasury Dept was Lokesh Machines Ltd accused of coordinating with 'Russian defence procurement agent to import Italy-origin CNC machines'.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.