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Political News: HC to decide if Anil Deshmukh's plea against ED summons should be heard by single or division bench

HC to decide if Anil Deshmukh's plea against ED summons should be heard by single or division bench The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate (ED) in a

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Corruption case: Special CBI court rejects Anil Deshmukh's plea seeking default bail

The court also rejected the pleas of two other accused in the case Sanjeev Palande and Kundan Shinde

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ED calls Anil Deshmukh "mastermind" in money laundering conspiracy - Nagpur Today : Nagpur News

Nagpur Today : Nagpur News National News ED calls Anil Deshmukh “mastermind” in money laundering conspiracy

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Anil Deshmukh mastermind, brain behind money laundering conspiracy; misused official position, states ED to HC

The ED in its affidavit said Deshmukh and others obtained undue advantage for improper and dishonest performance of their public duty.

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Enforcement Directorate (ED) - Deshmukh mastermind, brain behind money laundering conspiracy; misused official position: ED to HC

Affidavit filed by Tassine Sultan, sought for former home minister's plea to be rejected as it was 'devoid of merits' and says that he may influence probe

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Money laundering case: Anil Deshmukh mastermind and brain behind conspiracy, claims ED

Former home minister Anil Deshmukh is the “mastermind and brain” behind the money laundering conspiracy and that he had misused his official position to amass wealth, claimed the Enforcement Directorate (ED) before the Bombay high court while seeking dismissal of the NCP leader’s bail plea.

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Mumbai: Anil Deshmukh's secretary instrumental in arranging meetings with Sachin Vaze to discuss extortion from bar owners, says ED

Palande, an additional collector-rank official, who was working as Deshmukh’s personal secretary, was arrested by the ED on June 26 in the money laundering case. He is presently in judicial custody.

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Anil Deshmukh's son active participant in money laundering: ED tells court

Former Maharashtra home minister Anil Deshmukh's son Hrishikesh Deshmukh was an active participant in money laundering and had assisted his father in projecting the ill-gotten money as an untainted donation, the Enforcement Directorate (ED) told a special court in Mumbai on Monday. The anti-money laundering agency submitted an affidavit before the court designated to hear the

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Anil Deshmukh son active participant in money laundering case ED to court Maharashtra extortion case

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.

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Anil Deshmukh, held by ED in money laundering case, taken for medical checkup

Former Maharashtra home minister Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, was taken to the state-run J J Hospital here on Thursday for a medical checkup, an official said. All his vital parameters are stable, the official said.

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