anil deshmukh

CBI Files Chargesheet Against Ex Maha Min, NCP Leader Anil Deshmukh

MUMBAI: The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former Maharashtra Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with allegations of extortion of Rs 100 crore made by former Mumbai Police Commissioner Param Bir Singh. A CBI source told The New Indian, “The CBI has filed …

Extortion Case: Former Top Cop Param Bir Singh Appears Before Mumbai Crime Branch

MUMBAI: Former Mumbai Police Commissioner Param Bir Singh, who had been missing since May this year, finally appeared before the Mumbai Police Crime Branch on Thursday. Singh is facing several cases of extortion and was declared a Proclaimed Offender (PO) by a Mumbai Court. His appearance before the Crime Branch was in connection with a …

ED Summons Ex-Maha HM Anil Deshmukh’s Son In Money Laundering Probe

MUMBAI: Moving ahead in its probe in the money laundering case involving former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh, the Enforcement Directorate (ED) on Monday summoned his son Hrishikesh Deshmukh for questioning. An ED source told The New Indian, “We have summoned Hrishikesh to depose before us for questioning …

Ex Maha Mantri Deshmukh Sent To 14-Day Custody Over Laundering

MUMBAI: A Special Prevention of Money Laundering Act (PMLA) court on Saturday sent former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh to 14-day judicial custody. Deshmukh was arrested by the Enforcement Directorate (ED) on November 2 after 12 hours of questioning in connection with the money laundering probe for alleged …

Deshmukh Family Allegedly Used 27 Companies To Launder Money; ED Tells Court

MUMBAI: The Enforcement Directorate (ED) on Tuesday accused former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh of controlled 27 companies through his family members and close associates, which were allegedly used for infusion of “ill gotten” money. Deshmukh was arrested by the ED on Monday night after 12 hours of questioning …