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  • Corruption allegations: Anil Deshmukh appears before inquiry commission Nov 30, 2021 02:38 PM IST

    Corruption allegations: Anil Deshmukh appears before inquiry commission

    Anil Deshmukh, who was earlier arrested by the Enforcement Directorate in connection with a money laundering case, is currently in judicial custody.

  • Ex-Maharashtra home minister Anil Deshmukh's son active participant in money laundering: ED tells court Nov 22, 2021 03:52 PM IST

    Ex-Maharashtra home minister Anil Deshmukh's son active participant in money laundering: ED tells court

    The anti-money laundering agency submitted an affidavit before the court designated to hear the cases of the Prevention of Money Laundering Act (PMLA) opposing the pre-arrest bail plea filed by Hrishikesh Deshmukh.

  • Maharashtra govt trying "shamelessly" to frustrate probe against Anil Deshmukh: CBI to Bombay HC Nov 17, 2021 07:15 PM IST

    Maharashtra govt trying "shamelessly" to frustrate probe against Anil Deshmukh: CBI to Bombay HC

    Mumbai, Nov 17 The Central Bureau of Investigation (CBI) on Wednesday told the Bombay High Court the Maharashtra government is trying "shamelessly" ..

  • Money laundering case: Court sends Anil Deshmukh in judicial custody Nov 15, 2021 02:21 PM IST

    Money laundering case: Court sends Anil Deshmukh in judicial custody

    Anil Deshmukh was arrested by the Enforcement Directorate (ED) on November 1 after questioning in the case, under provisions of the Prevention of Money Laundering Act (PMLA).

  • Money laundering: PMLA court extends Anil Deshmukh's ED custody till November 15 Nov 12, 2021 02:25 PM IST

    Money laundering: PMLA court extends Anil Deshmukh's ED custody till November 15

    A special holiday court on November 6 had sent the 71-year-old NCP leader to judicial custody after rejecting the ED’s plea seeking extension of his remand.

  • Bombay HC remands Anil Deshmukh in ED custody till November 12; sets aside judicial custody order Nov 07, 2021 01:10 PM IST

    Bombay HC remands Anil Deshmukh in ED custody till November 12; sets aside judicial custody order

    A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court’s order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.

  • Anil Deshmukh sent to 14-day judicial custody, Mumbai court refuses extension of ED remand Nov 06, 2021 03:21 PM IST

    Anil Deshmukh sent to 14-day judicial custody, Mumbai court refuses extension of ED remand

    Deshmukh, who was arrested late night on November 1, was earlier sent to a four-day ED remand.

  • Ex-Maharashtra home minister Anil Deshmukh taken to court after medical checkup as ED remand ends Nov 06, 2021 02:05 PM IST

    Ex-Maharashtra home minister Anil Deshmukh taken to court after medical checkup as ED remand ends

    Anil Deshmukh (71) was arrested by the ED on late Monday night after 12 hours of questioning.

  • Anil Deshmukh, held by ED in money laundering case, taken for medical checkup Nov 04, 2021 02:48 PM IST

    Anil Deshmukh, held by ED in money laundering case, taken for medical checkup

    Anil Deshmukh (71) was arrested by the ED late Monday night after being questioned for over 12 hours in connection with the money laundering case.

  • Money laundering case: Ex-Maharashtra home minister Anil Deshmukh sent to ED custody till November 6 Nov 02, 2021 01:09 PM IST

    Money laundering case: Ex-Maharashtra home minister Anil Deshmukh sent to ED custody till November 6

    Anil Deshmukh was produced for remand before additional sessions judge P B Jadhav, who is presiding over the special holiday court, a little after noon.

  • Anil Deshmukh's arrest politically motivated, aimed at maligning MVA leaders: Nawab Malik Nov 02, 2021 10:20 AM IST

    Anil Deshmukh's arrest politically motivated, aimed at maligning MVA leaders: Nawab Malik

    Hitting out at the Centre, Malik, a minister in the Maharashtra government, said scaring leaders by abusing power should be stopped.

  • ED arrests ex-Maharashtra Home Minister Anil Deshmukh in money-laundering case Nov 02, 2021 08:13 AM IST

    ED arrests ex-Maharashtra Home Minister Anil Deshmukh in money-laundering case

    Anil Deshmukh appeared before the agency after the Bombay High Court last week refused to quash ED summonses against him. He had skipped at least five ED notices.

  • False narrative being created by 'vested interests' that I am avoiding to appear before ED: Anil Deshmukh Nov 01, 2021 05:26 PM IST

    False narrative being created by 'vested interests' that I am avoiding to appear before ED: Anil Deshmukh

    The NCP leader said he is keen to present himself before unbiased authorities.

  • Former Maharashtra home minister Anil Deshmukh appears before ED in Mumbai Nov 01, 2021 12:57 PM IST

    Former Maharashtra home minister Anil Deshmukh appears before ED in Mumbai

    They said the federal probe agency will record the statement of the 71-year-old NCP leader under the Prevention of Money Laundering Act (PMLA) in connection with the criminal investigation being carried out by it in the alleged Rs 100 crore bribery-cum-extortion racket in the Maharashtra Police establishment that led to Deshmukh’s resignation in April.

  • CBI makes first arrest in corruption case against ex-Maharashtra home minister Anil Deshmukh Oct 31, 2021 09:56 PM IST

    CBI makes first arrest in corruption case against ex-Maharashtra home minister Anil Deshmukh

    The agency arrested Jagtap, an alleged middleman, from Maharashtra's Thane in the morning, they said, adding that the accused was evading the probe even after the issuance of non-bailable warrants against him last month.

  • CBI conducts searches at premises of ex Maharashtra Home Minister Anil Deshmukh Oct 11, 2021 11:53 AM IST

    CBI conducts searches at premises of ex Maharashtra Home Minister Anil Deshmukh

    The searches are understood to be taking place at the premises of Deshmukh in Nagpur and Mumbai, they said.

  • ED moves court against Anil Deshmukh for non-compliance of summonses Sep 18, 2021 12:04 PM IST

    ED moves court against Anil Deshmukh for non-compliance of summonses

    The ED launched a probe against Deshmukh and his associates after the CBI filed an FIR against the NCP leader on April 21 after former Mumbai police commissioner Param Bir Singh accused him of corruption.

  • I-T department conducts raids against ex-Maharashtra minister Anil Deshmukh Sep 17, 2021 02:21 PM IST

    I-T department conducts raids against ex-Maharashtra minister Anil Deshmukh

    The raids are being carried out in Mumbai and Nagpur (Maharashtra) as well as Jaipur in Rajasthan, they said.

  • Bombay HC to decide if Anil Deshmukh's plea against ED summons should be heard by single or division bench Sep 09, 2021 12:57 PM IST

    Bombay HC to decide if Anil Deshmukh's plea against ED summons should be heard by single or division bench

    Anil Deshmukh had last week filed the petition seeking to quash the five summons issued by the ED.

  • Money laundering case | ED issues lookout notice against ex-Maharashtra home minister Anil Deshmukh Sep 05, 2021 10:53 PM IST

    Money laundering case | ED issues lookout notice against ex-Maharashtra home minister Anil Deshmukh

    The ED's case is that while serving as the state home minister, Anil Deshmukh allegedly misused his position, and through dismissed police officer Sachin Waze, collected Rs 4.70 crore from various bars and restaurants in Mumbai.

  • Money laundering case: Ex-Maharashtra minister Anil Deshmukh moves Bombay HC against ED summons Sep 02, 2021 04:06 PM IST

    Money laundering case: Ex-Maharashtra minister Anil Deshmukh moves Bombay HC against ED summons

    Anil Deshmukh in his application sought that the Bombay HC quash and set aside the summons issued to him from time-to-time by the central agency.

  • Former Maharashtra home minister Anil Deshmukh's lawyer Anand Daga arrested Sep 02, 2021 11:49 AM IST

    Former Maharashtra home minister Anil Deshmukh's lawyer Anand Daga arrested

    The agency has brought Anand Daga, who was arrested in Mumbai, to Delhi on a transit remand, officials said.

  • ED issues fresh summons to ex-Maharashtra Home Minister Anil Deshmukh in money laundering case Aug 17, 2021 11:46 AM IST

    ED issues fresh summons to ex-Maharashtra Home Minister Anil Deshmukh in money laundering case

    The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.

  • Money laundering case: ED conducts searches at Nagpur hotel over alleged corruption against Anil Deshmukh Aug 08, 2021 12:35 PM IST

    Money laundering case: ED conducts searches at Nagpur hotel over alleged corruption against Anil Deshmukh

    Deshmukh was being probed by the ED in a case of alleged extortion from orchestra bars in the state. ED had issued summons to the 71-year-old NCP leader and his son Hrishikesh Deshmukh seeking their appearance.

  • Money laundering case | ED searches former Maharashtra home minister Anil Deshmukh's residences Aug 06, 2021 04:36 PM IST

    Money laundering case | ED searches former Maharashtra home minister Anil Deshmukh's residences

    The development comes after the Central Bureau of Investigation approached the Bombay High Court on August 5 claiming that the Maharashtra government is not cooperating with the central agency.

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