Anil Deshmukh News

ED issue lookout circular against Anil Deshmukh in Money laundering case

ED issue lookout circular against Anil Deshmukh in Money laundering case

New Delhi: The Enforcement Directorate (ED), which is currently probing the money laundering allegations against former Maharashtra home Minster and NCP leader Anil Deshmukh, has issued a lookout notice against him. The ED notice has been issued in connection with a Rs 100 crore money laundering case filed against him

ED arrests 2 aides of Maharashtra Ex-Home Minister over money laundering case

ED arrests 2 aides of Maharashtra Ex-Home Minister over money laundering case

Mumbai: The Enforcement Directorate (ED) has arrested two aides of former Maharashtra home minister Anil Deshmukh after the probe agency raided several premises in Mumbai and Nagpur, in connection with the alleged money laundering case against the politician related to a Rs 100 crore bribery charges, officials informed on Saturday.

ED files money laundering case against ex-Maha’s HM Anil Deshmukh

ED files money laundering case against ex-Maha’s HM Anil Deshmukh

The Enforcement Directorate (ED) on Tuesday registered a case of money laundering against former Maharashtra home minister Anil Deshmukh. According to sources, the case registered under sections of the Prevention of Money Laundering Act (PMLA) has been filed after studying a recent CBI FIR that was filed against Deshmukh. The

CBI files FIR against ex-Maha HM Anil Deshmukh over corruption allegations

CBI files FIR against ex-Maha HM Anil Deshmukh over corruption allegations

CBI has registered an FIR against former Maharashtra Home Minister Anil Deshmukh and others in connection with allegations made by former Mumbai Police Commissioner Param Bir Singh. Apart from this, the CBI has raided Deshmukh’s house and 10 of his properties. CBI has registered an FIR against former Maharashtra Home

Maharashtra Home Minister Anil Deshmukh resigns to challenge CBI probe

Maharashtra Home Minister Anil Deshmukh resigns to challenge CBI probe

Mumbai: In a set back to Maharashtra Chief Minister Uddhav Thackeray’s regime, his aide Anil Deshmukh stepped down from the post of the state’s home minister on Monday night, to approach Supreme Court in order to seek cancellation of the CBI probe against him in a corruption case. Notably, Deshmukh’s