Maharashtra Home Minister(Search results - 26)
Top StoriesJul 18, 2021, 2:26 PM IST
Money laundering case: ED searches 2 houses of former Maharashtra Home Minister Anil Deshmukh
The court had asked the CBI to look into the allegations of bribery made against Deshmukh by former Mumbai Police commissioner Param Bir Singh.
Top StoriesJul 16, 2021, 5:36 PM IST
ED attaches Anil Deshmukh's assets worth Rs 4.2 crore in money laundering case
The Enforcement Directorate (ED) has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra Home Minister Anil Deshmukh and others.
Top StoriesJun 26, 2021, 6:18 PM IST
Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for appearance
Former Maharashtra Home Minister Anil Deshmukh did not appear before the Enforcement Directorate (ED) for questioning in the extortion case, his lawyer, Jaywant Patil, said.
Top StoriesJun 26, 2021, 10:33 AM IST
Money laundering case: ED summons former Maharashtra Home Minister Anil Deshmukh
This comes a day after EC conducted searches at Deshmukh’s residence in Nagpur. Sources said the ED has established a money trail of Rs 4 crore, allegedly paid by about 10 bar owners in Mumbai to Deshmukh over three months.
Top StoriesJun 26, 2021, 8:39 AM IST
Money laundering case: 2 aides of ex-Maharashtra home minister Anil Deshmukh arrested by ED
The aides, Deshmukh's Private Secretary Sajany Palande and Personal Assistant Kundan Shinde, were arrested after they were grilled by the ED officials till late in the night. They will be produced in court later today.
Top StoriesApr 24, 2021, 11:14 AM IST
CBI books former Maharashtra Home Minister Anil Deshmukh on corruption charges, searches home
"The searches are being carried out at various places," said the official on Saturday. The agency had earlier initiated a preliminary enquiry into the allegations, following a directive from the Bombay High Court. The statement of Deshmukh was earlier recorded by the probe team.
Top StoriesApr 14, 2021, 11:07 AM IST
Former Maharashtra Home Minister Anil Deshmukh being quizzed by CBI over corruption allegations
The notice calling Deshmukh to join the Central Bureau of Investigation (CBI) probe was issued on Monday morning, a day after his two aides Sanjeev Palande and Kundan recorded their statements before the agency, the officials said.
Top StoriesApr 12, 2021, 8:10 PM IST
Extortion case: CBI summons ex-Maharashtra Home Minister Anil Deshmukh
The summon from the CBI comes a day after the agency quizzed two of Deshmukh's aides Sanjeev Palande and Kundan.
Top StoriesApr 5, 2021, 3:06 PM IST
Maharashtra Home Minister Anil Deshmukh resigns after HC orders probe
NCP leader Nawab Malik announced that after the high court ruling, Deshmukh expressed his desire to resign to party chief Sharad Pawar. Following a meeting of the NCP top brass in Mumbai, Deshmukh met Chief Minister Uddhav Thackeray and tendered his resignation.
Top StoriesApr 5, 2021, 11:24 AM IST
Bombay HC orders CBI probe on charges against Maharashtra HM Anil Deshmukh
While stating that the CBI need not register an FIR against Deshmukh just yet, the Bombay High Court Deshmukh called upon the need for an independent probe considering that Deshmukh leads the police department.
Top StoriesMar 31, 2021, 9:11 PM IST
'You failed your duty as a police officer if you did not file FIR... ' Bombay HC slams Param Bir Singh
During the hearing on the petition filed by Param Bir Singh, Bombay High Court Chief Justice CJ Dutta noted that Param Bir Singh was not a common man. "He knows the CrPC well. If he has no faith in the state, he can approach others. This petition in the absence of an FIR prima facie appears to be without substance."
Top StoriesMar 25, 2021, 2:49 PM IST
Former Mumbai top cop filed petition in Bombay HC seeking probe against Anil Deshmukh
The former commissioner has also sought a CBI inquiry against Maharashtra home minister Anil Deshmukh into alleged corrupt malpractices.
Top StoriesMar 24, 2021, 6:07 PM IST
EXCLUSIVE: 'Not possible that Sachin Vaze acted alone; there are other cogs in the machine'
Shirish Thorat, a former Deputy Superintendent of Goa Police who is now settled in the United States, spoke exclusively to Asianet Newsable's Sunita Iyer about his friend and Mansukh Hiren murder case prime suspect API Sachin Vaze. He explains why the issue that Mumbai Police is faced with today is not about one rogue cop, but that of a systemic failure.
Top StoriesMar 24, 2021, 12:59 PM IST
Supreme Court refuses Param Bir Singh's plea, cop to approach Bombay High Court
The Supreme Court said that the allegations levelled by former Mumbai police commissioner Param Bir Singh against Maharashtra Home Minister Anil Deshmukh are very serious. The top court also asked senior advocate Mukul Rohatgi, appearing for Singh, as to why he is not approaching Bombay High Court for seeking CBI probe.
Top StoriesMar 24, 2021, 12:51 PM IST
SC tells Param Bir Singh: Charges are very serious, but approach high court first
The top court noted that the high court has enough powers to dispense justice under Article 226 of the Indian Constitution.