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FPJ Legal: Ex-Maharashtra Home Minister Anil Deshmukh's Diwali to be in ED custody

Former Maharashtra Home Minister Anil Deshmukh was the primary beneficiary of the proceeds of crime, the Enforcement Directorate (ED) told a special court, seeking his custody in the money-laundering case it is probing based on corruption allegations of Rs 100 crore against him. ....

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Anil Deshmukh's trust laundered Rs 4 cr, concealed income of Rs 17 crore: I-T Department

Anil Deshmukh's trust laundered Rs 4 cr, concealed income of Rs 17 crore: I-T Department
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Income Tax dept continues searches at properties, institutes linked to Anil Deshmukh

Income Tax dept continues searches at properties, institutes linked to Anil Deshmukh
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IT dept continues searches at properties, institutes linked to Anil Deshmukh

IT dept continues searches at properties, institutes linked to Anil Deshmukh
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Deshmukh asked me to collect money from bars, gave instructions in high-profile cases: Vaze to ED

Dismissed police officer Sachin Vaze has alleged in his statement to the Enforcement Directorate (ED) that former Maharashtra home minister Anil Deshmukh had asked him to collect money from bar and hotel owners, and used to give instructions in high-profile investigations. Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Vaze to collect ....

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