Anil Deshmukh Cbi Probe
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
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CBI Questions 2 Former Mumbai Police Chiefs In Case Against Maharashtra Ex-Minister
The CBI has questioned former Mumbai police commissioners Sanjay Pandey and Param Bir Singh in connection with a corruption case against Maharashtra ex-home minister Anil Deshmukh, officials said.
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"Won't Even Touch This": Supreme Court Rejects Maharashtra Plea On A Probe
CBI probe against Maharashtra ex Home Minister Anil Deshmukh to continue, Supreme Court dismisses state government plea to transfer investigation
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Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special PMLA court here on Monday refused bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case.
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CBI Examines Mumbai Police Chief In Probe Against Ex Maharashtra Minister
The CBI Saturday examined Mumbai Police Commissioner Sanjay Pandey in connection with its probe against former Maharashtra home minister Anil Deshmukh in a corruption case, officials said Saturday.
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Maharashtra Filing Cases That Overlap Probe Against Ex-Home Minister: CBI
The CBI has told the Supreme Court that efforts are being made by Maharashtra government to frustrate the investigation against Anil Deshmukh by resorting to register such cases which are having overlapping effect over the case being probed by it.
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CBI Chief "Potential Accused" In Case Against Anil Deshmukh: Maharashtra Government
Central Bureau of Investigation (CBI) director Subodh Jaiswal himself should be considered a "potential accused" in the central agency's probe against former Maharashtra home minister Anil Deshmukh, the state government told the Bombay High Court.
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Maharashtra Top Cop Called By CBI In Corruption Probe Against Anil Deshmukh
Maharashtra DGP Sanjay Pande and Chief Secretary Sitaram Kunte have been called by the CBI in connection with its corruption probe against former minister Anil Deshmukh, officials said on Thursday.
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Court Seeks CBI Reply On Official's Bail Plea In Anil Deshmukh Corruption Case
The Delhi High Court Thursday sought CBI's reply on a plea by its official Abhishek Tiwari, seeking bail in connection with alleged leak of the probe agency's preliminary inquiry report in a corruption case against former Maharashtra Home Minister.
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High Court To Take Up Maharashtra Ex-Minister's Plea Against Probe Agency
The Enforcement Directorate had initiated a probe against Anil Deshmukh and his associates after the Central Bureau of Investigation (CBI) filed its case against the Nationalist Congress Party leader on April 21.
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
-
CBI Questions 2 Former Mumbai Police Chiefs In Case Against Maharashtra Ex-Minister
The CBI has questioned former Mumbai police commissioners Sanjay Pandey and Param Bir Singh in connection with a corruption case against Maharashtra ex-home minister Anil Deshmukh, officials said.
-
"Won't Even Touch This": Supreme Court Rejects Maharashtra Plea On A Probe
CBI probe against Maharashtra ex Home Minister Anil Deshmukh to continue, Supreme Court dismisses state government plea to transfer investigation
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Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special PMLA court here on Monday refused bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case.
-
CBI Examines Mumbai Police Chief In Probe Against Ex Maharashtra Minister
The CBI Saturday examined Mumbai Police Commissioner Sanjay Pandey in connection with its probe against former Maharashtra home minister Anil Deshmukh in a corruption case, officials said Saturday.
-
Maharashtra Filing Cases That Overlap Probe Against Ex-Home Minister: CBI
The CBI has told the Supreme Court that efforts are being made by Maharashtra government to frustrate the investigation against Anil Deshmukh by resorting to register such cases which are having overlapping effect over the case being probed by it.
-
CBI Chief "Potential Accused" In Case Against Anil Deshmukh: Maharashtra Government
Central Bureau of Investigation (CBI) director Subodh Jaiswal himself should be considered a "potential accused" in the central agency's probe against former Maharashtra home minister Anil Deshmukh, the state government told the Bombay High Court.
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Maharashtra Top Cop Called By CBI In Corruption Probe Against Anil Deshmukh
Maharashtra DGP Sanjay Pande and Chief Secretary Sitaram Kunte have been called by the CBI in connection with its corruption probe against former minister Anil Deshmukh, officials said on Thursday.
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Court Seeks CBI Reply On Official's Bail Plea In Anil Deshmukh Corruption Case
The Delhi High Court Thursday sought CBI's reply on a plea by its official Abhishek Tiwari, seeking bail in connection with alleged leak of the probe agency's preliminary inquiry report in a corruption case against former Maharashtra Home Minister.
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High Court To Take Up Maharashtra Ex-Minister's Plea Against Probe Agency
The Enforcement Directorate had initiated a probe against Anil Deshmukh and his associates after the Central Bureau of Investigation (CBI) filed its case against the Nationalist Congress Party leader on April 21.
