Anil Deshmukh Enforcement Directorate
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Probe Agency Against Bail To Maharashtra Leaders For Rajya Sabha Polls
The Enforcement Directorate opposed the pleas of former Maharashtra home minister Anil Deshmukh and minister Nawab Malik seeking one-day bail to vote in the June 10 Rajya Sabha polls.
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Ex Minister Sent "Unofficial List" Of Cops' Transfer, Probe Agency Told
Former additional chief secretary (ACS) of the Maharashtra home department has told the Enforcement Directorate (ED) that at times, the then home minister Anil Deshmukh used to hand over "unofficial lists" of police officers for their transfer.
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Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking default bail in an alleged money laundering case.
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No Coercive Steps Against Maharashtra's Ex-Home Minister's Attached Assets Till Jan 10: High Court
High Court said ED's adjudicating authority can hear and pass final orders on the provisional attachment of assets of Maharashtra's ex-Home Minister Anil Deshmukh and wife Aarti in a money laundering case, but no coercive action shall be taken yet.
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Ex-Maharashtra Minister's Probe Agency Custody Extended Till November 15
A special court on Friday extended the Enforcement Directorate (ED) custody of former Maharashtra home minister Anil Deshmukh till November 15 in connection with a multi-crore money laundering case.
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Maharashtra Ex-Minister Free From Probe Agency Custody, No Bail Yet
Former Maharashtra Home Minister Anil Deshmukh who faces money laundering allegations has been sent to a 14-day judicial custody. The Enforcement Directorate's request to a Mumbai court to extend his custody with them was denied.
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Anil Deshmukh Main Beneficiary Of Crime Proceeds: Probe Agency To Court
The ED on Tuesday told a special holiday court in Mumbaithat Anil Deshmukh, Maharashtra's former home minister, was the "prime beneficiary" of proceeds of crime and directly involved in the offence of money laundering in which he has been arrested.
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Anil Deshmukh In Probe Agency's Custody Till Nov 6 In Corruption Case
Anil Deshmukh, Maharashtra's former Home Minister who was arrested earlier in the day in a money laundering case, will be in the custody of Enforcement Directorate till November 6.
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High Court To Hear Anil Deshmukh's Plea Against Probe Agency Summons
The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate(ED) in a money laundering case.
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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 Minister Anil Parab Summoned In Case Against Anil Deshmukh
The Enforcement Directorate (ED) has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in the money laundering case registered against former state minister Anil Deshmukh and others, officials said on Sunday.
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Will Appear Before Probe Agency ED After Legal Process Completes: Anil Deshmukh
Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
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Anil Deshmukh Won't Join Probe In Money Laundering Case, His Lawyer Says
Former Maharashtra home minister Anil Deshmukh feels that the Enforcement Directorate's (ED) investigation against him in an alleged money laundering case is not justified, and hence he is not joining the probe, his lawyer said.
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Probe Agency Prejudiced Against Me: Ex-Maharashtra Minister Anil Deshmukh
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 a
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Enforcement Directorate Custody Of Anil Deshmukh's Aides Extended
A special PMLA court on Thursday extended till July 6 the Enforcement Directorate custody of the two aides of former Maharashtra home minister Anil Deshmukh.
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Probe Agency Against Bail To Maharashtra Leaders For Rajya Sabha Polls
The Enforcement Directorate opposed the pleas of former Maharashtra home minister Anil Deshmukh and minister Nawab Malik seeking one-day bail to vote in the June 10 Rajya Sabha polls.
-
Ex Minister Sent "Unofficial List" Of Cops' Transfer, Probe Agency Told
Former additional chief secretary (ACS) of the Maharashtra home department has told the Enforcement Directorate (ED) that at times, the then home minister Anil Deshmukh used to hand over "unofficial lists" of police officers for their transfer.
-
Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking default bail in an alleged money laundering case.
-
No Coercive Steps Against Maharashtra's Ex-Home Minister's Attached Assets Till Jan 10: High Court
High Court said ED's adjudicating authority can hear and pass final orders on the provisional attachment of assets of Maharashtra's ex-Home Minister Anil Deshmukh and wife Aarti in a money laundering case, but no coercive action shall be taken yet.
-
Ex-Maharashtra Minister's Probe Agency Custody Extended Till November 15
A special court on Friday extended the Enforcement Directorate (ED) custody of former Maharashtra home minister Anil Deshmukh till November 15 in connection with a multi-crore money laundering case.
-
Maharashtra Ex-Minister Free From Probe Agency Custody, No Bail Yet
Former Maharashtra Home Minister Anil Deshmukh who faces money laundering allegations has been sent to a 14-day judicial custody. The Enforcement Directorate's request to a Mumbai court to extend his custody with them was denied.
-
Anil Deshmukh Main Beneficiary Of Crime Proceeds: Probe Agency To Court
The ED on Tuesday told a special holiday court in Mumbaithat Anil Deshmukh, Maharashtra's former home minister, was the "prime beneficiary" of proceeds of crime and directly involved in the offence of money laundering in which he has been arrested.
-
Anil Deshmukh In Probe Agency's Custody Till Nov 6 In Corruption Case
Anil Deshmukh, Maharashtra's former Home Minister who was arrested earlier in the day in a money laundering case, will be in the custody of Enforcement Directorate till November 6.
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High Court To Hear Anil Deshmukh's Plea Against Probe Agency Summons
The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate(ED) in a money laundering case.
-
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.
-
Maharashtra Minister Anil Parab Summoned In Case Against Anil Deshmukh
The Enforcement Directorate (ED) has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in the money laundering case registered against former state minister Anil Deshmukh and others, officials said on Sunday.
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Will Appear Before Probe Agency ED After Legal Process Completes: Anil Deshmukh
Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
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Anil Deshmukh Won't Join Probe In Money Laundering Case, His Lawyer Says
Former Maharashtra home minister Anil Deshmukh feels that the Enforcement Directorate's (ED) investigation against him in an alleged money laundering case is not justified, and hence he is not joining the probe, his lawyer said.
-
Probe Agency Prejudiced Against Me: Ex-Maharashtra Minister Anil Deshmukh
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 a
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Enforcement Directorate Custody Of Anil Deshmukh's Aides Extended
A special PMLA court on Thursday extended till July 6 the Enforcement Directorate custody of the two aides of former Maharashtra home minister Anil Deshmukh.
