Anil Deshmukh Money Laundering Case
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Maharashtra Ex Home Minister's Son Granted Bail In Money Laundering Case
A special court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh's son Salil Deshmukh after he appeared before it in connection with a money laundering case.
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Maharashtra Ex-Minister Gets Bail In Money Laundering Case
The Bombay High Court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case. Justice N J Jamadar pronounced the order.
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Ex Maharashtra Minister "Mastermind" In Money Laundering Case: Probe Agency
The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that he was the "mastermind" behind the money laundering case
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CBI Takes Custody Of Maharashtra's Ex-Minister Anil Deshmukh In Corruption Case
Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
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Maharashtra Ex-Minister Sent to Probe Agency Custody Till Nov 12
The Bombay High Court on Sunday set aside a special court's order remanding former Maharashtra home minister Anil Deshmukh to judicial custody, and sent him in the Enforcement Directorate's (ED) custody till November 12 in a money laundering case.
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Probe Agency Moves Court After Maharashtra Ex-Minister Skips Several Summons
The Enforcement Directorate (ED) has moved a court here against former Maharashtra home minister Anil Deshmukh for failing to appear before the probe agency despite being summoned multiple times in a money laundering case.
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Money Laundering Case: Anil Deshmukh Skips Probe Agency's Summon Again
Former Maharashtra home minister Anil Deshmukh failed to appear before the Enforcement Directorate (ED) on Monday again in connection with its probe into a money laundering case, an ED official said.
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Anil Deshmukh's Aides Sent In Judicial Custody Till July 20
A special PMLA court in Mumbai on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody till July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore.
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Probe Agency Issues Fresh Summons To Anil Deshmukh In Money Laundering Case
Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by Enforcement Directorate (ED) for appearance on July 5 in a money laundering case investigation being conducted against him and others, officials said on Saturday.
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Maharashtra Ex-Home Minister's Aides Arrested In Money Laundering Case
The Enforcement Directorate (ED) has arrested two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case against the politician related to a Rs 100 crore bribery charges, officials said on Saturday.
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Maharashtra Ex Home Minister's Son Granted Bail In Money Laundering Case
A special court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh's son Salil Deshmukh after he appeared before it in connection with a money laundering case.
-
Maharashtra Ex-Minister Gets Bail In Money Laundering Case
The Bombay High Court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case. Justice N J Jamadar pronounced the order.
-
Ex Maharashtra Minister "Mastermind" In Money Laundering Case: Probe Agency
The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that he was the "mastermind" behind the money laundering case
-
CBI Takes Custody Of Maharashtra's Ex-Minister Anil Deshmukh In Corruption Case
Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
-
Maharashtra Ex-Minister Sent to Probe Agency Custody Till Nov 12
The Bombay High Court on Sunday set aside a special court's order remanding former Maharashtra home minister Anil Deshmukh to judicial custody, and sent him in the Enforcement Directorate's (ED) custody till November 12 in a money laundering case.
-
Probe Agency Moves Court After Maharashtra Ex-Minister Skips Several Summons
The Enforcement Directorate (ED) has moved a court here against former Maharashtra home minister Anil Deshmukh for failing to appear before the probe agency despite being summoned multiple times in a money laundering case.
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Money Laundering Case: Anil Deshmukh Skips Probe Agency's Summon Again
Former Maharashtra home minister Anil Deshmukh failed to appear before the Enforcement Directorate (ED) on Monday again in connection with its probe into a money laundering case, an ED official said.
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Anil Deshmukh's Aides Sent In Judicial Custody Till July 20
A special PMLA court in Mumbai on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody till July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore.
-
Probe Agency Issues Fresh Summons To Anil Deshmukh In Money Laundering Case
Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by Enforcement Directorate (ED) for appearance on July 5 in a money laundering case investigation being conducted against him and others, officials said on Saturday.
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Maharashtra Ex-Home Minister's Aides Arrested In Money Laundering Case
The Enforcement Directorate (ED) has arrested two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case against the politician related to a Rs 100 crore bribery charges, officials said on Saturday.
