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CBI not to seek phone-tap report, docus from state in Anil Deshmukh probe till June 19 | India News

India News: MUMBAI: Bombay high court on Thursday adjourned to June 18, the hearing of two petitions filed by the Maharashtra government and its former home minis. ....

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Money laundering case against Anil Deshmukh: ED conducts raids in Nagpur | Nagpur News

Ex-Maharashtra home minister Anil Deshmukh
NAGPUR: The enforcement directorate (ED) is conducting searches at some places in Nagpur in connection to the offence registered against ex-Maharashtra home minister Anil Deshmukh in Mumbai over the alleged money laundering cases following a complaint lodged by former Mumbai CP Param Bir Singh.
A day ago, ED had also recorded statement of a bar owner in Mumbai in connection to the case and have also issued summons to some more people. Ex-Mumbai CP Singh had alleged that Deshmukh had given a target of Rs 100 crores to the dismissed assistant PI Sachin Waze and other cops to collect it from the bar owners. ....

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Bombay HC bench winds up at 11.15pm; last matter was Maharashtra vs CBI | India News

MUMBAI: At close to 11pm on Wednesday, almost 12 hours after the Bombay high court bench had begun its day, Justices S J Kathawalla and S P Tavade heard a petition filed by Maharashtra government for quashing of two paras from the FIR filed by Central Bureau of Investigation (CBI) against former state home minister Anil Deshmukh.
The FIR of April 21 was filed after the CBI conducted a preliminary enquiry (PE) directed by the HC on April 5 into allegations of corrupt malpractices levelled by former Mumbai police chief Param Bir Singh.
The state wanted the court to quash two paragraphs that refer to Sachin Waze’s reinstatement as assistant police inspector last year, him being assigned most of the ‘sensational cases’, and alleged ‘exercise of undue influence’ over transfers and postings and hence, over performance of police officers’ duties. ....

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ED registers laundering case against Anil Deshmukh, to probe bribery charge | Mumbai News

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.” ....

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anil deshmukh: ED registers case against former Maharashtra Home Minister Anil Deshmukh

Synopsis
Last month, on April 24, the CBI had booked Deshmukh and unknown others on charges of corruption and criminal conspiracy. The ED has registered a case on the basis of CBI s FIR.
Money laundering: ED registers case against former Maharashtra HM Anil Deshmukh
Less than a month after the Central Bureau of Investigation (CBI) booked him on charges of corruption, the Enforcement Directorate (ED) has registered a case against former Home Minister Anil Deshmukh to probe charges of money laundering.
Last month, on April 24, the CBI had booked Deshmukh and unknown others on charges of corruption and criminal conspiracy. The ED has registered a case on the basis of CBI s FIR. ....

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