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Monday, November 4, 2024
TopicAnil Deshmukh

Topic: Anil Deshmukh

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.

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

Ex-state home minister Deshmukh is facing allegations of corruption & misconduct first levelled by former Mumbai police commissioner Param Bir Singh, in the aftermath of the Sachin Waze case.

FIR against Anil Deshmukh in phone-tapping case unwarranted: Maharashtra govt to Bombay HC

The state has moved the high court alleging that some portions of the FIR registered by CBI against Deshmukh were intended to destabilize the Shiv Sena-Congress-NCP govt.

People living in glass house should not throw stones at others — SC on Param Bir Singh plea

The court dismissed Singh's plea seeking transfer of inquiries against him outside Maharashtra & termed it shocking that the former commissioner showed distrust in the police.

On Camera

Trudeau is nursing snakes in his own backyard. Misguided Sikhs in Canada are losing the plot

By turning a blind eye to the snakes in his own backyard, Trudeau is setting the stage for a disaster of epic proportions for his country, his people, and the world at large.

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.

India carries out 1st patrol in Depsang since disengagement with China, to take things ‘slow’

While there are patrolling points (PP) 10, 11, 12, 12A and 13 in the Depsang Plains, the patrol in the region Monday was carried out to only one point as decided by India and China.

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.