Sunday, November 17, 2024

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Anil deshmukh

Former Maharashtra Home minister Anil Deshmukh’s family laundered Rs 50 Crores, sons, CA named in ED charge sheet

ED has now formally named Deshmukh's two sons Hrishikesh and Salil in the complaint besides their CA Bhavik Panjwani.

Court asks CBI to probe the role of Anil Deshmukh in document leakage case, calls him engine who pulls strings of conspiracy

The court noted that CBI seems to have ignored the main man behind the case, Anil Deshmukh, and is going after only his associates.

CBI charge sheets its officer for receiving bribes to subvert corruption probe against Anil Deshmukh: Details

The CBI claimed sub-inspector Abhishek Tiwari shared documents and details of the investigation to Anil Deshmukh's lawyer.

ED summons Maharashtra Chief Secretary over probe against Anil Deshmukh, CS refuses to join citing cabinet meeting

ED has issued a summon to Maharashtra Chief Secretary Sitaram Kunte, asking him to appear before it November 25.

Bombay HC transfers judge to Yavatmal district after he rejected Anil Deshmukh’s plea for home-made food in prison

Additional Sessions Judge HS Satbhai was reportedly transferred after he rejected Anil Deshmukh's plea for home-cooked food

‘No, he is absolutely fine and in good spirits’: Anil Deshmukh’s advocate corrects journalist who claimed Deshmukh is in bad health in ED custody

TV9 Marathi journalist asked lawyer of Anil Deshmukh why ED was bent on getting his client's custody extended yet again

Exactly one year after Arnab Goswami was dragged from his home, here is where those who arrested him are

Interestingly, the people who had pulled out all the stops to hound the Republic TV chief Arnab Goswami are the ones who are in trouble today

Anil Deshmukh remanded to ED for questioning in Rs 100 Cr money laundering case, foreign angle suspected, lists 27 companies used for laundering

The agency had arrested Deshmukh on Tuesday following 12 hours of questioning in the money laundering cum extortion case. ED started a money-laundering probe against the then home minister on the basis of an FIR lodged by the CBI on April 21.

IT-Dept provisionally attaches properties linked to Maharashtra Deputy CM Ajit Pawar worth over Rs 1,000 crore located in various states

Besides provisionally attaching four properties belonging to Ajit Pawar IT dept has also provisionally attached 27 pieces of land believed to be him and his kin.

ED arrests former Maha minister Anil Deshmukh in extortion and money laundering case: ‘Next will be Anil Parab’ says BJP leader

As per reports, Maharashtra CM Uddhav Thackeray will be meeting NCP supremo Sharad Pawar on Tuesday to discuss Deshmukh’s arrest.

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