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Anil Deshmukh 'mastermind' in money laundering case: ED

The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that he was the mastermind behind the money laundering case and that he had misused his official position to amass wealth.

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India News | Anil Deshmukh 'mastermind' in Money Laundering Case: ED

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official position to amass wealth. India News | Anil Deshmukh 'mastermind' in Money Laundering Case: ED.

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CBI To Take Custody Of Maharashtra Ex Home Minister, Others In Corruption Case

Central Bureau of Investigation (CBI) will be taking the custody of former Maharashtra Home Minister Anil Deshmukh, suspended cop Sachin Waze and Kundan Shinde today, in the corruption case.

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Mumbai: CBI to take custody of Anil Deshmukh, Sachin Waze and Kundan Shinde today

The Enforcement Directorate in its charge sheet filed in February this year in the Rs 100 crore extortion and money laundering case said that Deshmukh has been taking undue advantage of the positions he held since 1992.

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Former Maha minister Anil Deshmukh took undue advantage of his positions since 1992: ED

The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.

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ED seeks time to file reply on Anil Deshmukh's bail plea in money laundering case

The Enforcement Directorate (ED) has sought time from a PMLA court to file a reply on the bail application of former Maharashtra Home Minister Anil Deshmukh in a money laundering case.

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Mumbai: Special court summons Anil Deshmukh's sons in money laundering case

A special court in Mumbai has summoned former state home minister Anil Deshmukh's sons Hrishikesh and Salil Deshmukh to appear before it on April 5 in connection with the money laundering case against the politician.

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Ex-Mumbai Police Commissioner Param Bir Singh mastermind of Mansukh Hiren death case, Antilia bomb scare: Anil Deshmukh

Former Maharashtra Home Minister Anil Deshmukh on Wednesday told Enforcement Directorate (ED) that former Mumbai Police Commissioner Param Bir Singh is the mastermind of Mansukh Hiren death case and Antilia bomb scare case.

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Ex-Maharashtra Home Min Anil Deshmukh's judicial custody extended in money laundering case

A special court in Mumbai extended the judicial custody of former Maharashtra Home Minister Anil Deshmukh by another 14 days in a money laundering case on Thursday.

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Mumbai court rejects ex-Maharashtra Home Minister Anil Deshmukh's bail plea in money laundering case

A special court in Mumbai rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh in money laundering case on Tuesday.

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