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.”
Published on Oct 23, 2021 06:09 PM IST
Written by Sharangee Dutta | Edited by Poulomi Ghosh, Hindustan Times, New Delhi
- 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.
Published on Sep 29, 2021 05:55 AM IST
Written by Susmita Pakrasi | Edited by Amit Chaturvedi, Hindustan Times, New Delhi
Singh was yet to appear before the commission, formed to investigate corruption allegations, despite multiples summons being issued over the past few months.
Updated on Sep 22, 2021 04:15 PM IST
In Nagpur, Deshmukh’s residence was searched by I-T officials accompanied by personnel from central security forces.
Updated on Sep 18, 2021 03:34 AM IST
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.
Updated on Sep 17, 2021 03:59 AM IST
By Vinay Dalvi, Hindustan Times, New Delhi
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.
Updated on Sep 09, 2021 05:41 AM IST
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.
Published on Sep 07, 2021 02:42 AM IST
By HT Correspondent, Hindustan Times, New Delhi
Published on Sep 06, 2021 01:56 PM IST
The NCP leader has skipped several summons issued by the agency. The circular has been reportedly issued to prevent Deshmukh from leaving the country.
Published on Sep 06, 2021 08:19 AM IST
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
Updated on Sep 03, 2021 01:39 AM IST
By Manish K Pathak, Mumbai
The central agency registered an offence in connection with leaking of the report and arrested its own sub-inspector Abhishek Tiwari.
Updated on Sep 02, 2021 02:29 AM IST
By Manish Pathak, Mumbai
Both were arrested by the federal agency on June 26 for their alleged role in the laundering of money on Deshmukh’s directions.
Published on Aug 23, 2021 01:11 PM IST
The ED had issued summons to Anil Deshmukh in connection with a criminal case related to an alleged ₹100 crore bribery and extortion racket.
Published on Aug 19, 2021 08:37 PM IST
By hindustantimes.com | Written by Avik Roy, New Delhi
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.
Updated on Aug 19, 2021 02:46 AM IST
By Abraham Thomas, Hindustan Times, New Delhi
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.”
Published on Aug 18, 2021 12:53 PM IST
- 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.
Updated on Aug 17, 2021 05:01 AM IST
By Abraham Thomas, Hindustan Times, New Delhi
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.
Published on Aug 08, 2021 03:54 AM IST
By Pradip Maitra, Hindustan Times, Nagpur
- 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.
Published on Jul 30, 2021 10:01 PM IST
Written by Shankhyaneel Sarkar | Edited by Poulomi Ghosh, Hindustan Times, New Delhi
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Published on Jul 30, 2021 09:01 AM IST
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.
Published on Jul 30, 2021 05:44 AM IST
Written by Joydeep Bose | Edited by Meenakshi Ray, Hindustan Times, New Delhi
- Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.
Published on Jul 05, 2021 12:49 PM IST
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.
Published on Jul 05, 2021 11:34 AM IST
By hindustantimes.com | Written by Amit Chaturvedi, Hindustan Times, New Delhi
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.
Published on Jun 26, 2021 08:05 AM IST
By hindustantimes.com | Edited by Joydeep Bose
- 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.
Updated on Jun 25, 2021 11:16 AM IST
By hindustantimes.com | Written by Shivani Kumar | Edited by Meenakshi Ray, Hindustan Times, New Delhi
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.
Updated on Jun 19, 2021 02:55 AM IST
By KAY Dodhiya , Mumbai
- Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Published on Jun 08, 2021 08:50 AM IST
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.
Published on Jun 08, 2021 07:06 AM IST
By hindustantimes.com | Edited by Amit Chaturvedi, Hindustan Times, New Delhi
The fresh case against Deshmukh is based on the Central Bureau of Investigation (CBI) First Information Report (FIR) registered against him last month.
Published on May 12, 2021 05:09 AM IST
By Neeraj Chauhan, Surendra P Gangan, Hindustan Times, New Delhi/mumbai
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.
Published on May 11, 2021 11:19 AM IST
By hindustantimes.com | Reported by Neeraj Chauhan | Written by Joydeep Bose
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”.
Updated on May 07, 2021 04:00 AM IST
By Kanchan Vasant Chaudhari, Mumbai