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The ED searched multiple properties of former home minister Anil Deshmukh here and in Nagpur and arrested his personal secretary Sanjeev Palande and p ....
Anil Deshmukh xMUMBAI: The Enforcement Directorate (ED) has registered a money laundering case against former home minister of Maharashtra Anil Deshmukh under the Prevention of Money Laundering Act (MPLA) and will investigate if there was any financial transaction between him and dismissed assistant police inspector Sachin Waze. The ED will examine the financial statements of companies associated with Deshmukh and his family members. It will also investigate firms associated with Waze and his family members and their financial transactions. A source said, “The ED will examine if there was any financial connection between Deshmukh and Waze. Subsequently, they will also inquire if any transaction took place between them and others associated with the bribery allegation, including former Mumbai police commissioner Param Bir Singh.” ....
CBI files FIR against Anil Deshmukh; searches Mumbai residence CBI carried out a preliminary enquiry on the orders of the Bombay High Court to look into Param Bir Singh s allegations against Deshmukh. As per officials, during the enquiry CBI got enough prima facie material to start a formal probe BusinessToday.In | April 24, 2021 | Updated 10:46 IST CBI registers case against Anil Deshmukh The Central Bureau of Investigation has filed a first information report (FIR) against former Maharashtra Home Minister Anil Deshmukh in connection with allegations of bribery levelled against him by former Mumbai Police Commissioner Param Bir Singh. The agency carried out searches at various locations, including his residence, in Mumbai on Saturday in connection with the case. ....
Maharashtra s Former Home Minister Anil Deshmukh Questioned By CBI Over Alleged Extortion Maharashtra s Former Home Minister Anil Deshmukh Questioned By CBI Over Alleged Extortion Anil Deshmukh reached the DRDO guest house in Mumbai s Santacruz, where a team of the Central Bureau of Investigation (CBI) is staying. He reached around 10 am, an official said. Updated: April 14, 2021 12:16 pm IST Anil Deshmukh is accused of asking Sachin Waze to allegedly extort Rs 100 crore a month from Mumbai bars Mumbai: Former Maharashtra Home Minister Anil Deshmukh appeared before probe agency CBI today for questioning in connection with the allegations of corruption against him by former Mumbai police commissioner Param Bir Singh, an official said. ....
Ex-home minister Anil Deshmukh NEW DELHI: The Central Bureau of Investigation (CBI) has asked former Maharashtra home minister Anil Deshmukh to appear before it on April 14 (Wednesday). The CBI team, sources indicated, on Monday quizzed Mumbai police’s ACP Sanjay Patil on some technical details regarding WhatsApp chats which it has collected during the investigation, sources said. In his complaint, Singh has mentioned WhatsApp chats with Patil who purportedly referred to Deshmukh’s insistence that Mumbai cops raise Rs 100 crore a month for him by extorting money from bars and restaurants in Mumbai. Deshmukh will be questioned not only about the contents of Singh’s complaint but will also be confronted with claims made by arrested assistant police inspector Sachin Waze. His statement will be taken on record and annexed with the report which the CBI has to present before the Bombay high court next week. ....