Mumbai | A Special PMLA Court on Friday sent former Maharashtra Home Minister Anil Deshmukh to three days’ extended custody of the Enforcement Directorate in a money-laundering case. Arguing for extended custody, the ED Special Public Prosecutor Shriram Shirsat said it was needed since new facts have emerged in the case which need to be […]
Tag: Anil Deshmukh
A day after judicial custody, Anil Deshmukh again sent to ED remand
Mumbai | The Bombay High Court on Sunday set aside a Special PMLA Court order granting 14 days’ judicial custody to former Home Minister Anil Deshmukh and remanded him back to the Enforcement Directorate (ED) for five days. The order was given by vacation judge Justice M.J. Jamdar in an urgent filed plea by the ED […]
Mumbai court sends ex-Minister Anil Deshmukh to 14 days judicial custody
Mumbai | Declining to accept the Enforcement Directorate’s (ED) plea for further 9 days custody, holiday Special Court Judge P. R. Sitre on Saturday sent former Maharashtra Home Minister Anil Deshmukh, nabbed in a money-laundering case, to 14 days’ judicial custody. Simultaneously, his son Hrishikesh Deshmukh – summoned by the ED for questioning in the same […]
Former Maharashtra Home Minister Anil Deshmukh remanded to ED custody till November 6
Mumbai | A holiday Special Court on Tuesday remanded former Maharashtra home minister Anil Deshmukh to the custody of Enforcement Directorate till November 6 in a money-laundering case, 16 hours after he was arrested at 1.00 a.m. on Tuesday morning. Special Judge P.B. Jadhav rejected the plea by ED’s counsel, Additional Solicitor-General Anil Singh seeking 14 […]
ED produces Anil Deshmukh in court, MVA slams arrest
Mumbai | Nearly 12 hours after arresting Nationalist Congress Party leader and former Home Minister Anil Deshmukh on Tuesday, the Enforcement Directorate (ED) produced him before a Special Court even as the ruling Maha Vikas Aghadi slammed the agency, while the opposition Bharatiya Janata Party (BJP) warned of “more” action. Deshmukh, 72, who had been incommunicado […]
Former Maharashtra Home Minister Anil Deshmukh arrested in money laundering case
Mumbai | The Enforcement Directorate (ED) arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after questioning him for more than 13 hours. Deshmukh, 72, had gone to the ED office on Monday afternoon for probe into the allegations of Rs.100 crore extortion levelled by former Mumbai Police Commissioner, Param Bir Singh. […]
CBI nabs ‘insider’ for fake ‘clean-chit’ to Anil Deshmukh
Mumbai | In a massive embarrassment, the Central Bureau of Investigation (CBI) said that it has raided and arrested its own sleuth for allegedly conniving to prepare a ‘purported’ clean-chit to former Maharashtra Home Minister Anil Deshmukh, here on Thursday. The raids took place in New Delhi and Allahabad while the arrest took place early Thursday, […]
Anil Deshmukh skips ED summon for 5th time, sends lawyer’s letter
Mumbai | Former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh on Wednesday once again skipped the Enforcement Directorate’s (ED) summon and instead submitted an application to the agency seeking exemption from appearance in connection with a money laundering case. In a three-page letter to the ED sent through his lawyer Inderpal […]
SC junks Maharashtra govt’s plea against CBI FIR on Anil Deshmukh
New Delhi | The Supreme Court on Wednesday declined to entertain Maharashtra government’s plea seeking to set aside two paragraphs in connection with transfer and posting of police officers, reinstatement of an officer from CBI’s FIR against NCP leader and former home minister Anil Deshmukh. A bench of Justices D.Y. Chandrachud and M.R. Shah said it […]
ED again summons ex-Maha HM Anil Deshmukh for questioning
Mumbai | In more troubles for former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh, the Enforcement Directorate (ED) has once again summoned him for questioning in connection with the money laundering probe into the alleged misuse of office and bribery allegation case. An ED official related to the development said, “Yes, […]