Monday, November 18, 2024

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Anil deshmukh

News Reports

ED summons Maharashtra minister Anil Parab for involvement in money laundering case of Anil Deshmukh

OpIndia Staff -
Maharashtra minister Anil Parab has been asked to appear before the investigating officer of the ED at its south Mumbai on August 31
News Reports

Maharashtra Govt not cooperating in Anil Deshmukh case, cops threatening CBI officers: CBI tells Bombay High Court

OpIndia Staff -
Bombay High Court issues notice to Maharashtra govt for refusing to give documents to CBI in the Anil Deshmukh case
News Reports

Over Rs 4.5 crore paid by bar owners to Anil Deshmukh’s trusts via shell companies, ED reveals

OpIndia Staff -
As many as 24 companies directly or indirectly controlled by Anil Deshmukh’s family members or close associates are under the scanner.
News Reports

ED raids former Maharashtra Home Minister Anil Deshmukh’s residence after establishing Rs 4 cr extortion trail, arrests two aides

OpIndia Staff -
ED arrested two close aides of former Maharashtra Home Minister and NCP leader Anil Deshmukh in connection with the Rs.100 crore extortion case
Crime

Dilip Chhabria says he was arrested by Mumbai Police for not paying ₹25 crore, paid ₹25 lakh to Sachin Vaze to save family from...

OpIndia Staff -
Dilip Chhabria said Sachin Vaze had asked him to pay Rs 25 lakh within 10 minutes, else his family will be arrested in fake caess
News Reports

Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details

OpIndia Staff -
The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.
News Reports

CBI registers FIR against former Maharashtra Home Minister Anil Deshmukh in allegations of extortion made by Parambir Singh: Details

OpIndia Staff -
CBI has registered an FIR against former Maharashtra Home Minister and NCP leader Anil Deshmukh in allegations by Parambir Singh
News Reports

CBI summons former Maharashtra Home Minister Anil Deshmukh, SP-rank officers to interrogate him

OpIndia Staff -
Ex-Mumbai top cop Param Bir Singh has levelled serious charges of corruption against former Maha Home Minister Anil Deshmukh
News Reports

Allegations of extortion by Parambir Singh: CBI summons two personal assistants of former Maharashtra Home Minister Anil Deshmukh

OpIndia Staff -
Parambir Singh had written a letter to Uddhav Thackeray alleging that Anil Deshmukh had asked Sachin Vaze to extort Rs. 100 crore every month
News Reports

Sachin Vaze’s letter sends Thackeray Govt in a tizzy: Emotional pleas, swears on children and cries in the name of Balasaheb Thackeray

OpIndia Staff -
Hours after, Sachin Vaze's explosive letter to NIA, Shiv Sena ministers including Anil Parab and Sanjay Raut have started playing the blame game
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