Page 26 - Param Bir News Today

ED records statement of lawyer in case against Anil Deshmukh; CBI says HC order does not curtail probe against NCP leader The agency had summoned Patil on Tuesday, and accordingly she appeared around 11 am at the ED office here where her statement was recorded for around four hours, sources said. Share Via Email   |  A+A A- By PTI MUMBAI: The Enforcement Directorate (ED) on Wednesday recorded a statement of advocate Jayshree Patil in connection with a money laundering case registered a...

Param Bir Singh moves SC alleging conspiracy to frame him, seeks transfer of cases to other state Param Bir Singh has alleged that there is a conspiracy to frame him because he is not withdrawing his complaint against former Maharashtra home minister Anil Deshmukh. He has urged the court to transfer all cases against him to some other state. advertisement UPDATED: May 17, 2021 21:04 IST Former Mumbai Police Commissioner has urged the Supreme Court to transfer all cases against him to some other...

MUMBAI: Former Mumbai police commissioner Param Bir Singh will not be arrested till May 20 in connection with an FIR based on a complaint by police officer Bhimrao Ghadge, the Maharashtra government told the Bombay high court on Thursday. The FIR against Singh and about 30 others was registered on April 28 under the SC/ST (Prevention of Atrocities) Act, apart from sections under the IPC for criminal conspiracy and destruction of evidence, and section 7 of the Civil Rights Protection Act, 1955....

Param Bir Singh extortion case: Maharashtra CID records statement of two businessmen The Criminal Investigation Department (CID) on Wednesday recorded the statements of businessmen Sonu Jalan and Ketan Tanna who had levelled allegations of extortion against ex-Mumbai police chief Param Bir Singh. advertisement UPDATED: May 13, 2021 00:29 IST Sonu Jalan (left) and Ketan Tanna (Right) outside CID office after they recorded their statements. (Photo: India Today/Munish Pandey) The Criminal Investig...

The central probe agency may now summon Deshmukh for interrogation. MUMBAI: Enforcement Directorate (ED) on Tuesday registered a money laundering case against former home minister of Maharashtra Anil Deshmukh under the Prevention of Money Laundering Act (PMLA). The case was registered on the basis of an FIR filed by CBI. The CBI had registered the case against Deshmukh after conducting an inquiry ordered by the Bombay high court based on a letter written by former Mumbai police commissioner Pa...

Synopsis Last month, on April 24, the CBI had booked Deshmukh and "unknown others" on charges of corruption and criminal conspiracy. The ED has registered a case on the basis of CBIs FIR. Money laundering: ED registers case against former Maharashtra HM Anil Deshmukh Less than a month after the Central Bureau of Investigation (CBI) booked him on charges of corruption, the Enforcement Directorate (ED) has registered a case against former Home Minister Anil Deshmukh to probe charges of money laun...

Source: ANI Mumbai: The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.  According to ED sources, the case was filed on the basis of the FIR filed by the Central Bureau of Investigation (CBI).  Earlier in April, the CBI had conducted raids at four premises of Deshmukh after registering an FIR against him in connection with allegations made by former Mumbai Police Commissioner Param Bir Singh.  An FIR was filed bas...

Suspended, murder-accused Mumbai cop Sachin Vaze sacked ​ By IANS | Published on ​ Tue, May 11 2021 21:12 IST | ​ 3 Views   Mumbai:- Sachin Vaze removed from the Crime Branch and posted in some other department. It is being done so that an impartial investigation can be conducted in this case (Mansukh Hiren death case ) Wednesday March 10, 2021. (Photo: Sandeep Mahankal. Image Source: IANS News Mumbai, May 11 : The Maharashtra government on Tuesday dismissed controversial suspended ...

/ Attempt to cover up Modi govts failure to handle Covid crisis: Congress on EDs case against Anil Deshmukh Mirror Online / Updated: May 11, 2021, 15:23 IST Enforcement Directorate registered a Anil Deshmukh and termed it as political revenge. The ED registered a case of money laundering against Deshmukh, reportedly on the basis of the FIR filed by the Central Bureau of Investigation (CBI). In a series of Tweets, Congress leader Sachin Sawant said that EDs filing case against Deshmukh reflect...

NIA records statements of 2 businessmen who accused ex-Mumbai top cop Param Bir Singh of extortion NIA records statements of 2 businessmen who accused ex-Mumbai top cop Param Bir Singh of extortion The National Investigation Agency on Friday recorded the statements of two businessmen who have levelled allegations of extortion against former Mumbai police commissioner Param Bir Singh. advertisement File image of former Mumbai police commissioner Param Bir Singh. (Source: PTI) The National Invest...