Search For "anil deshmukh"
NIA court allows ED to record Sachin Waze's statement in money lau
Updated : 4 months, 4 weeks ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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Two aides of Anil Deshmukh sent to judicial custody till July 20
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister Anil Deshmukh, to judicial custody till July 20 in a money laundering case.
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ED hell-bent on creating adverse impression, prejudices against me
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Former Maharashtra Home Minister Anil Deshmukh wrote to the Enforcement Directorate (ED) regarding the ongoing investigation against him and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression
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Anil Deshmukh moves SC seeking protection in money laundering case
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case.
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ED again summons Anil Deshmukh, asking him to appear on July 5
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former Maharashtra Home Minister Anil Deshmukh, asking him to appear before the agency on July 5 in connection with a money laundering case.
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Anil Deshmukh again skips ED's summon, requests recording of state
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Tuesday wrote to Enforcement Directorate (ED) requesting them to record his "statement on audio/visual mode of any nature of your choice at whatever time convenient".
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Anil Deshmukh to appear before ED today in money laundering case
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.
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Shiv Sena alleges Centre using CBI, ED to 'pressurise' political o
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Shiv Sena on Sunday slammed Bharatiya Janata Party (BJP)-led Central government for allegedly using CBI and ED for pressurising the non-BJP governments and political opponents in the country.
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Money laundering case: Court sends Anil Deshmukh's aides Kundan Sh
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande to Enforcement Directorate (ED) custody till July 1.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.
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ED arrests Anil Deshmukh's personal assistant, secretary in money
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande in connection with an alleged money laundering case.
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Param Bir Singh made false allegations against me: Anil Deshmukh o
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): After the Enforcement Directorate (ED) conducted searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai in connection with an alleged money laundering case, Deshmukh said that Param Bir Singh made false allegat
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