Jan 05, 2022 06:27 PM IST
The agency submitted an affidavit before a special court designated to hear cases under the Prevention of Money Laundering Act (PMLA) in response to a plea filed by Anil Deshmukh seeking default bail on the ground that the court had not taken cognisance of the chargesheet.
- Dec 29, 2021 12:58 PM IST
ED has named Anil Deshmukh as the main accused in the chargesheet, which also includes the name of his two sons.
- Nov 30, 2021 02:38 PM IST
Anil Deshmukh, who was earlier arrested by the Enforcement Directorate in connection with a money laundering case, is currently in judicial custody.
- Nov 22, 2021 03:52 PM IST
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.
- Nov 17, 2021 07:15 PM IST
Mumbai, Nov 17 The Central Bureau of Investigation (CBI) on Wednesday told the Bombay High Court the Maharashtra government is trying "shamelessly" ..
- Nov 15, 2021 02:21 PM IST
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).
- Nov 12, 2021 02:25 PM IST
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.
- Nov 07, 2021 01:10 PM IST
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.
- Nov 06, 2021 03:21 PM IST
Deshmukh, who was arrested late night on November 1, was earlier sent to a four-day ED remand.
- Nov 06, 2021 02:05 PM IST
Anil Deshmukh (71) was arrested by the ED on late Monday night after 12 hours of questioning.
- Nov 04, 2021 02:48 PM IST
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.
- Nov 02, 2021 01:09 PM IST
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.
- Nov 02, 2021 10:20 AM IST
Hitting out at the Centre, Malik, a minister in the Maharashtra government, said scaring leaders by abusing power should be stopped.
- Nov 02, 2021 08:13 AM IST
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.
- Nov 01, 2021 05:26 PM IST
The NCP leader said he is keen to present himself before unbiased authorities.
- Nov 01, 2021 12:57 PM IST
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.
- Oct 31, 2021 09:56 PM IST
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.
- Oct 11, 2021 11:53 AM IST
The searches are understood to be taking place at the premises of Deshmukh in Nagpur and Mumbai, they said.
- Sep 18, 2021 12:04 PM IST
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.
- Sep 17, 2021 02:21 PM IST
The raids are being carried out in Mumbai and Nagpur (Maharashtra) as well as Jaipur in Rajasthan, they said.
- Sep 09, 2021 12:57 PM IST
Anil Deshmukh had last week filed the petition seeking to quash the five summons issued by the ED.
- Sep 05, 2021 10:53 PM IST
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.
- Sep 02, 2021 04:06 PM IST
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.
- Sep 02, 2021 11:49 AM IST
The agency has brought Anand Daga, who was arrested in Mumbai, to Delhi on a transit remand, officials said.
- Aug 17, 2021 11:46 AM IST
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.