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December 20, 2022
The EDs allegation primarily revolves around Deshmukh asking former Mumbai police officer Sachin Waze to extort money from various business establishments
December 13, 2022
The High Court observed that Sachin Waze was under suspension for 16 years and his tenure as police officer was controversial. The court has also considered his age, 73 years, and ailments, some of which are classified as “de-generative”.
November 22, 2022
Former Maharashtra minister Anil Deshmukh's son Hrishikesh on Tuesday withdrew an anticipatory bail application (ABA), which he had filed a year ago before a special court in connection with a money laundering case.
November 22, 2022
Get latest articles and stories on India at LatestLY. Former Maharashtra minister Anil Deshmukhs son Hrishikesh on Tuesday withdrew an anticipatory bail application (ABA), which he had filed a year ago before a special court in connection with a money laundering case. India News | Maha Minister Anil Deshmukhs Son Withdraws Pre-arrest Bail Plea in Money Laundering Case.
November 1, 2022
The case was being investigated by the Enforcement Directorate(ED). Salil had appeared before the court after summons were issued to him.
October 22, 2022
The Bombay high court had on October 4 granted him bail in a money laundering case registered by the ED, following which he had approached the special CBI court for bail in the corruption case.
October 10, 2022
Deshmukh (71) was arrested by the Enforcement Directorate (ED) in November last year in the money laundering case and recently granted bail by the Bombay High court. However, the central probe agency has challenged the HC's bail order before the Supreme Court
October 10, 2022
The high court had on October 4 granted bail to Deshmukh in the case registered by the ED observing "two components of credits" in the account of his family trust were not "proceeds of crime.
October 6, 2022
The 73-year-old NCP leader was arrested in November last year in a money laundering case being probed by the Enforcement Directorate (ED)
October 5, 2022
Two components of credits in the account of a trust controlled by the Deshmukh family, flagged by the ED, were not "proceeds of crime," the court noted in the order.