Tuesday, 25 January, 2022
TopicAnil Deshmukh

Topic: Anil Deshmukh

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.

Maharashtra govt warrants ACB for open inquiry into corruption charges against Param Bir Singh

Mumbai: The Maharashtra government has given its permission to the Anti-Corruption Bureau (ACB) to conduct an open inquiry into the allegations of corruption against former...

Widen probe into FIR against ex Maharashtra home minister Anil Deshmukh: Bombay HC to CBI

The court was hearing a petition filed by Deshmukh seeking quashing of the FIR registered by CBI on 24 April against him on charges of corruption and misuse of official position.

Fresh ED summons for ex Maharashtra home minister Anil Deshmukh in money laundering case

In his last communication to the agency, Deshmukh had cited his "vulnerability" to Covid-19 as the reason for skipping two earlier summons.

Anil Deshmukh skips ED appearance in PMLA case, requests for virtual interaction

Deshmukh submitted a letter to the agency in compliance with the summons. He also requested a copy of the Enforcement Case Information Report from the ED.

Anil Deshmukh received over Rs 4 cr from bar owners, channeled money to his trust, says ED

The ED's claims are related to money laundering in an alleged multi-crore bribery-cum-extortion racket that led to Deshmukh's resignation as Maharashtra Home Minister in April.

ED arrests 2 aides of ex-Maharashtra Home Minister Anil Deshmukh in money laundering case

Officials said Deshmukh's personal secretary Sanjeev Palande & personal assistant Kundan Shinde have been arrested under provisions of the Prevention of Money Laundering Act (PMLA).

ED raids Anil Deshmukh’s premises in Nagpur, Mumbai in money laundering case

The raids were carried out under provisions of PMLA following ED's registration of a criminal case against former Maharashtra home minister Deshmukh last month.

On Camera

YourTurn

Liberals mourning India Gate flame must also recall some dark aspects of the colonial Army

The moving of the flame seems, to some, as part of an ongoing extinguishing of the Indian Army’s heritage of secularism, decency and righteousness.

South-East Asia’s SMEs are underperforming. Their ‘digital revolution’ depends on fintech

Digitisation of South-East Asia's economy during the pandemic is uneven. The growth in digital services has favoured individual consumers, not SMEs.

Defence

File photo of Scorpene-class submarine 'INS Vela', at the Naval Dockyard in Mumbai | ANI

Kamov choppers, submarine torpedoes among deals defence ministry will review this week

Ministry is reviewing all procurement under the ‘Buy (Global)’ category, under which equipment is bought directly from foreign manufacturers, amid govt's 'Atmanirbhar' push.

Modi vs non-BJP CMs: When most popular isn’t all-powerful & why Centre-state ties will worsen

Modi’s inability to win many states, and the huge popularity his rivals enjoy there, is pushing Indian politics in a more robustly federal direction.
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