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anil deshmukh

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Thackeray takes jibe at Param Bir Singh with ‘complainant is missing’ remark

Maharashtra chief minister Uddhav Thackeray said the whereabouts of former Mumbai Police commissioner Param Bir Singh is unknown and that it needs to be “looked into.”
Maharashtra chief minister and Shiv Sena chief Uddhav Thackeray.
Maharashtra chief minister and Shiv Sena chief Uddhav Thackeray.
Published on Oct 23, 2021 06:09 PM IST
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Written by Sharangee Dutta | Edited by Poulomi Ghosh, Hindustan Times, New Delhi

Bombay HC to hear today Anil Deshmukh's plea against ED summons

  • The ED had begun a probe against Deshmukh and his associates after the Central Bureau of Investigation (CBI) filed an FIR against the NCP leader on April 21 this year on charges of corruption and misuse of official position.
A division bench of Justices S S Shinde and N J Jamadar was hearing Anil Deshmukh’s plea.(HT File Photo)
A division bench of Justices S S Shinde and N J Jamadar was hearing Anil Deshmukh’s plea.(HT File Photo)
Published on Sep 29, 2021 05:55 AM IST
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Written by Susmita Pakrasi | Edited by Amit Chaturvedi, Hindustan Times, New Delhi

Ex-Mumbai top cop Param Bir Singh summoned again in corruption case

Singh was yet to appear before the commission, formed to investigate corruption allegations, despite multiples summons being issued over the past few months.
Former Mumbai top cop Parambir Singh. (Anshuman Poyrekar/HT Photo)
Former Mumbai top cop Parambir Singh. (Anshuman Poyrekar/HT Photo)
Updated on Sep 22, 2021 04:15 PM IST
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By hindustantimes.com, New Delhi

I-T department raids premises linked to Anil Deshmukh in tax evasion case

In Nagpur, Deshmukh’s residence was searched by I-T officials accompanied by personnel from central security forces.
Former Maharashtra minister Anil Deshmukh. (HT file photo)
Former Maharashtra minister Anil Deshmukh. (HT file photo)
Updated on Sep 18, 2021 03:34 AM IST
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By HT Correspondent, Hindustan Times, Mumbai

Ten DCPs paid 40 cr each to Deshmukh, Parab: Sachin Vaze tells ED

In the statement recorded by ED on June 19 at Taloja jail, 52-year-old Vaze claimed that Deshmukh and Parab were not happy with Singh’s order regarding transfer and postings of the 10 DCPs and had got the order reversed.
Dismissed Mumbai Police officer Sachin Vaze is lodged in Taloja jail in connection with cases pertaining to Antilia explosives scare and the subsequent murder of Thane trader Mansukh Hiran. (HT photo)
Dismissed Mumbai Police officer Sachin Vaze is lodged in Taloja jail in connection with cases pertaining to Antilia explosives scare and the subsequent murder of Thane trader Mansukh Hiran. (HT photo)
Updated on Sep 17, 2021 03:59 AM IST
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By Vinay Dalvi, Hindustan Times, New Delhi

Anil Deshmukh lawyer’s bail plea dismissed by Delhi court

Additional Sessions Judge Vimal Kumar Yadav said the investigation was still inconclusive and the recoveries made during the probe connected Daga with the alleged offence.
 Former Maharashtra home minister Anil Deshmukh.(HT file photo)
 Former Maharashtra home minister Anil Deshmukh.(HT file photo)
Updated on Sep 09, 2021 05:41 AM IST
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By HT Correspondent, Hindustan Times, Mumbai

Lookout notice against ex-Maharashtra minister Deshmukh over corruption case

In April this year, the Central Bureau of Investigation (CBI) registered an FIR against Deshmukh to probe allegations that he misused his position, and collected 4.7 crore from Mumbai’s bars for their “smooth functioning” through an assistant police inspector Sachin Vaze.
Anil Deshmukh had in the past termed the allegations against him false.(HT File Photo)
Anil Deshmukh had in the past termed the allegations against him false.(HT File Photo)
Published on Sep 07, 2021 02:42 AM IST
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By HT Correspondent, Hindustan Times, New Delhi

Would ex-minister Anil Deshmukh try to flee India? ED lookout notice amid probe

DESHMUKH FLIGHT RISK? E.D.'S PREVENTIVE MEASURE 
DESHMUKH FLIGHT RISK? E.D.'S PREVENTIVE MEASURE 
Published on Sep 06, 2021 01:56 PM IST
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ED issues lookout notice against former Maharashtra minister Anil Deshmukh

The NCP leader has skipped several summons issued by the agency. The circular has been reportedly issued to prevent Deshmukh from leaving the country.
Anil Deshmukh, former home minister of Maharashtra, now alleged in a money laundering case. (File Photo / HT)
Anil Deshmukh, former home minister of Maharashtra, now alleged in a money laundering case. (File Photo / HT)
Published on Sep 06, 2021 08:19 AM IST
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By hindustantimes.com, New Delhi

Anil Deshmukh’s counsel held for ‘trying to influence’ probe: CBI

Anand Daga was taken to Delhi, where he will be produced in a court along with CBI sub-inspector Abhishek Tiwari, who was arrested on Wednesday for allegedly leaking the agency’s preliminary inquiry report into the corruption allegations
The central agency on Wednesday registered a case after contents of the agency’s probe report, purportedly giving clean chit to Anil Deshmukh, appeared in the media.(File Photo / HT)
The central agency on Wednesday registered a case after contents of the agency’s probe report, purportedly giving clean chit to Anil Deshmukh, appeared in the media.(File Photo / HT)
Updated on Sep 03, 2021 01:39 AM IST
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By Manish K Pathak, Mumbai

Anil Deshmukh corruption case: CBI arrests SI for leaking report

The central agency registered an offence in connection with leaking of the report and arrested its own sub-inspector Abhishek Tiwari.
The CBI had undertaken a preliminary enquiry into the allegations of corruption levelled by former Mumbai Police commissioner Param Bir Singh against Anil Deshmukh (HT PHOTO)
The CBI had undertaken a preliminary enquiry into the allegations of corruption levelled by former Mumbai Police commissioner Param Bir Singh against Anil Deshmukh (HT PHOTO)
Updated on Sep 02, 2021 02:29 AM IST
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By Manish Pathak, Mumbai

ED files charge sheet against ex-Maharashtra minister Anil Deshmukh

Both were arrested by the federal agency on June 26 for their alleged role in the laundering of money on Deshmukh’s directions.
Anil Deshmukh has denied all allegations against him multiple times.
Anil Deshmukh has denied all allegations against him multiple times.
Published on Aug 23, 2021 01:11 PM IST
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By hindustantimes.com, Hindustan Times, New Delhi

Will appear before ED, but…’: Former Maharashtra home minister on PMLA case

The ED had issued summons to Anil Deshmukh in connection with a criminal case related to an alleged 100 crore bribery and extortion racket.
Former Maharashtra home minister Anil Deshmukh said the Supreme Court allowed him to move a lower court to seek legal remedy.(File photo)
Former Maharashtra home minister Anil Deshmukh said the Supreme Court allowed him to move a lower court to seek legal remedy.(File photo)
Published on Aug 19, 2021 08:37 PM IST
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By hindustantimes.com | Written by Avik Roy, New Delhi

SC junks Maharashtra govt, Deshmukh’s plea against CBI probe

The bench of justices Dhananjaya Y Chandrachud and MR Shah wondered why the state had filed an appeal when the investigation was directed against its former minister.
Former Maharashtra minister Anil Deshmukh.
Former Maharashtra minister Anil Deshmukh.
Updated on Aug 19, 2021 02:46 AM IST
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By Abraham Thomas, Hindustan Times, New Delhi

SC junks Maharashtra plea challenging CBI probe against Anil Deshmukh

Anil Deshmukh case: The Bombay high court said, “CBI has to investigate all aspects of the allegations and we cannot limit them. This will be like denuding the powers of a constitutional court.”
Supreme Court of India
Supreme Court of India
Published on Aug 18, 2021 12:53 PM IST
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PTI |

SC denies interim relief to former Maharashtra minister in corruption case

  • The ED had registered the case earlier this year following a probe by the Central Bureau of Investigation into allegations of a bribery-cum-extortion racket operated by the former minister.
Deshmukh and his son Hrishikesh are yet to respond to three summons issued by the central agency.(HT Photos)
Deshmukh and his son Hrishikesh are yet to respond to three summons issued by the central agency.(HT Photos)
Updated on Aug 17, 2021 05:01 AM IST
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By Abraham Thomas, Hindustan Times, New Delhi

ED raids hotel as part of its probe against NCP’s Deshmukh

The raids came a day after the central agency conducted searches at the Nagpur Institute of Technology (NIT), run by Shri Sai Shikshan Sanstha headed by Deshmukh in Fetri, and seized some documents, the minister’s personal secretary confirmed.
Former Maharashtra home minister Anil Deshmukh(HT File Photo)
Former Maharashtra home minister Anil Deshmukh(HT File Photo)
Published on Aug 08, 2021 03:54 AM IST
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By Pradip Maitra, Hindustan Times, Nagpur

ED issues fresh summons to Maharashtra ex-home minister Anil Deshmukh

  • The summonses were issued in connection with a criminal case registered under the PMLA related to alleged 100 crore bribery-cum-extortion racket in the Maharashtra police.
ED in June raided Deshmukh's premises in Mumbai and Nagpur(HT File)
ED in June raided Deshmukh's premises in Mumbai and Nagpur(HT File)
Published on Jul 30, 2021 10:01 PM IST
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Written by Shankhyaneel Sarkar | Edited by Poulomi Ghosh, Hindustan Times, New Delhi

News updates from HT: Top court to hear ex-Maharashtra HM Anil Deshmukh's plea

Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Former Maharashtra home minister Anil Deshmukh. (File Photo / HT)
Former Maharashtra home minister Anil Deshmukh. (File Photo / HT)
Published on Jul 30, 2021 09:01 AM IST
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Supreme Court to hear Anil Deshmukh's plea in money laundering case today

Anil Deshmukh, alleged in the Mumbai money laundering case, is being probed by the Enforcement Directorate for alleged extortion from a bunch of orchestra bars in the city. The 71-year-old leader of the Nationalist Congress Party had earlier skipped previous summons for inquiries.
Anil Deshmukh, former home minister of Maharashtra, now alleged in a money laundering case. (File Photo / HT)
Anil Deshmukh, former home minister of Maharashtra, now alleged in a money laundering case. (File Photo / HT)
Published on Jul 30, 2021 05:44 AM IST
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Written by Joydeep Bose | Edited by Meenakshi Ray, Hindustan Times, New Delhi

News updates from HT: Anil Deshmukh claims probe against him is not transparent

  • Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.
Former Maharashtra home minister Anil Deshmukh sent a letter to Enforcement Directorate (ED) claiming that the ongoing investigation against him is not transparent(HT_PRINT)
Former Maharashtra home minister Anil Deshmukh sent a letter to Enforcement Directorate (ED) claiming that the ongoing investigation against him is not transparent(HT_PRINT)
Published on Jul 05, 2021 12:49 PM IST
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By hindustantimes.com, Hindustan Times, New Delhi

Anil Deshmukh writes letter to ED, claims probe against him not transparent

Anil Deshmukh moved the Supreme Court on Sunday seeking protection from any coercive action in the money laundering case. He has denied all the allegations against him.
File photo of Maharashtra home minister Anil Deshmukh.(ANI)
File photo of Maharashtra home minister Anil Deshmukh.(ANI)
Published on Jul 05, 2021 11:34 AM IST
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By hindustantimes.com | Written by Amit Chaturvedi, Hindustan Times, New Delhi

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh

ED officials said that the two aides of the former home minister were found to be not cooperating with the investigating officers, even after around nine hours of questioning at the central probe agency's Ballard Estate office in Mumbai.
Former Maharashtra home minister Anil Deshmukh. (ANI)
Former Maharashtra home minister Anil Deshmukh. (ANI)
Published on Jun 26, 2021 08:05 AM IST
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By hindustantimes.com | Edited by Joydeep Bose

Ex-Maharashtra home minister Anil Deshmukh's Nagpur residences searched

  • On May 11, the Enforcement Directorate registered a criminal case under the anti-money laundering law against the senior Nationalist Congress Party (NCP) leader Deshmukh.
Enforcement Directorate (ED) raids former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur.(ANI)
Enforcement Directorate (ED) raids former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur.(ANI)
Updated on Jun 25, 2021 11:16 AM IST
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By hindustantimes.com | Written by Shivani Kumar | Edited by Meenakshi Ray, Hindustan Times, New Delhi

CBI bid to hinder state probe against Singh, Shukla: Maharashtra govt to HC

Maharashtra has initiated separate inquiries against Singh over the reinstatement of the now suspended ASI Sachin Vaze, and Shukla in an alleged phone tapping case.
The state moved the high court alleging that portions of the FIR registered by the central agency against former state home minister Anil Deshmukh, including one related to transfer of officers
The state moved the high court alleging that portions of the FIR registered by the central agency against former state home minister Anil Deshmukh, including one related to transfer of officers
Updated on Jun 19, 2021 02:55 AM IST
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By KAY Dodhiya , Mumbai

News updates from HT: Bihar CM to decide on lockdown extension today

  • Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Bihar chief minister Nitish Kumar.(PTI / File Photo)
Bihar chief minister Nitish Kumar.(PTI / File Photo)
Published on Jun 08, 2021 08:50 AM IST
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By hindustantimes.com, Hindustan Times, New Delhi

Bombay HC to hear Maharashtra's plea against CBI FIR in Anil Deshmukh case

The CBI has sought communication about the reinstatement of Assistant Police Inspector Sachin Vaze and alleged undue influence over the transfer of police officers by the home department.
Anil Deshmukh had resigned from the post of Maharashtra home minister after the high court directed the CBI to initiate an enquiry into allegations levelled against him by ex-Mumbai police commissioner Param Bir Singh.(HT File Photo)
Anil Deshmukh had resigned from the post of Maharashtra home minister after the high court directed the CBI to initiate an enquiry into allegations levelled against him by ex-Mumbai police commissioner Param Bir Singh.(HT File Photo)
Published on Jun 08, 2021 07:06 AM IST
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By hindustantimes.com | Edited by Amit Chaturvedi, Hindustan Times, New Delhi

ED books Deshmukh in money laundering case

The fresh case against Deshmukh is based on the Central Bureau of Investigation (CBI) First Information Report (FIR) registered against him last month.
Four CBI teams on April 24 carried out raids for 12 hours from 6am at Anil Deshmukh’s residences in Nagpur and Mumbai.(HT File Photo)
Four CBI teams on April 24 carried out raids for 12 hours from 6am at Anil Deshmukh’s residences in Nagpur and Mumbai.(HT File Photo)
Published on May 12, 2021 05:09 AM IST
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By Neeraj Chauhan, Surendra P Gangan, Hindustan Times, New Delhi/mumbai

ED files money laundering case against ex-Maha home minister Anil Deshmukh

The case against Anil Deshmukh has been registered on the basis of an FIR filed by the Central Bureau of Investigation (CBI), said ED sources.
The Enforcement Directorate (ED) has lodged a case against former Maharashtra home minister Anil Deshmukh in connection with the alleged extortion racket case. ( File Photo)
The Enforcement Directorate (ED) has lodged a case against former Maharashtra home minister Anil Deshmukh in connection with the alleged extortion racket case. ( File Photo)
Published on May 11, 2021 11:19 AM IST
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By hindustantimes.com | Reported by Neeraj Chauhan | Written by Joydeep Bose

Reply to Anil Deshmukh’s plea in 4 weeks: Bombay HC to CBI

A division bench of Justices SS Shinde and Manish Pitale directed the CBI to respond to Deshmukh’s petition in four weeks and told the counsel representing the former cabinet minister to move the vacation bench in case of “extreme urgency”.
Former Maharashtra home minister Anil Deshmukh.(PTI)
Former Maharashtra home minister Anil Deshmukh.(PTI)
Updated on May 07, 2021 04:00 AM IST
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By Kanchan Vasant Chaudhari, Mumbai
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Tuesday, October 26, 2021