Search Results for Tag : Anil Deshmukh

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Mumbai Special Court Denies Bail to Anil Deshmukh in Money Laundering Case(15.03.2022)

Special PMLA Court in Mumbai has denied bail to former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case. Deshmukh, an NCP l.....

Tags : Mumbai Special Court, Money Laundering Case, Anil Deshmukh

SC Dismisses Plea of Maharashtra Govt for Transfer of Anil Deshmukh Probe from CBI to SIT(01.04.2022)

Supreme Court has rejected the plea of Maharashtra government that seeks for transfer of the probe against Anil Deshmukh, former Home Minister from th.....

Tags : Supreme Court, Maharashtra government, Anil Deshmukh, Central Bureau of Investigation

Bombay High Court Grants Bail to Anil Deshmukh in Money Laundering Case(06.10.2022)

Bombay High Court has granted bail to former Maharashtra home minister Anil Deshmukh, 73, in a money laundering case being investigated by the Enforce.....

Tags : Bombay High Court, Anil Deshmukh, Money Laundering

Bombay HC Grants Bail to Anil Deshmukh in Corruption Case(12.12.2022)

Bombay High Court has granted bail to former Maharashtra Home Minister Anil Deshmukh in a case under the Prevention of Corruption Act regarding illega.....

Tags : Bombay High Court, Corruption, Anil Deshmukh

Bombay HC Refuses to Extend Stay on Order Granting Bail to Anil Deshmukh(28.12.2022)

Bombay High Court has refused to extend the stay on order granting bail to former state home minister Anil Deshmukh in a corruption case.

Tags : Bombay High Court, Bail, Stay, Anil Deshmukh

SC Refuses to Entertain Param Bir Singh's Plea Seeking CBI Probe Against Anil Deshmukh(24.03.2021)

Supreme Court has asked Former Mumbai Police chief Param Bir Singh to approach Bombay High Court with his plea seeking CBI investigation in the allege.....

Tags : Supreme Court, Anil Deshmukh

Bombay HC Directs CBI to Conduct Inquiry Into Corruption Allegations Against Anil Deshmukh(05.04.2021)

Bombay High Court has directed the Central Bureau of Investigation to conduct preliminary inquiry in to corruption allegations against Maharashtra Hom.....

Tags : Bombay High Court, Anil Deshmukh

SC Dismisses Appeals of Maharashtra Govt, Anil Deshmukh Against CBI Enquiry(09.04.2021)

Supreme Court has dismissed the petitions filed by Maharashtra Government and its former Home Minister Anil Deshmukh challenging the Bombay High Court.....

Tags : Supreme Court, Anil Deshmukh

Bombay High Court Denies Interim Relief to Anil Deshmukh on His Plea Against CBI FIR(07.05.2021)

Bombay High Court has granted liberty to the State of Maharashtra and former State Home Minister Anil Deshmukh to approach the vacation bench in case .....

Tags : Bombay High Court, Anil Deshmukh

Bombay High Court Dismisses 2 Pleas to Quash CBI FIR Against Anil Deshmukh(23.07.2021)

Bombay High Court has rejected two petitions to quash completely or partly a first investigation report registered by the Central Bureau of Investigat.....

Tags : Bombay High Court, Anil Deshmukh

Mumbai Court Issues Process Against Anil Deshmukh For Non-Compliane Of ED Summons In PMLA Case(04.10.2021)

A local court in Mumbai has issued a process against former Maharashtra Home Minister Anil Deshmukh on an application filed by the Enforcement Directo.....

Tags : Anil Deshmukh, PMLA

SC Refuses Interim Protection to Former Maharashtra Home Minister Anil Deshmukh in PMLA Case(17.08.2021)

Supreme Court has declined to grant interim relief to Former Maharashtra home minister Anil Deshmukh who had moved the Top Court seeking protection fr.....

Tags : Supreme Court, Former Maharashtra Home Minister Anil Deshmukh

SC Dismisses Ex-Maharashtra Home Minister Anil Deshmukh's Plea to Quash CBI FIR in Corruption Case(19.08.2021)

Supreme Court has dismissed former Maharashtra Home Minister Anil Deshmukh's petition seeking to quash the FIR registered by the CBI over the corrupti.....

Tags : Supreme Court, Anil Deshmukh

Delhi HC Seeks Response of CBI in Bail Plea Filed by Anil Deshmukh’s Lawyer, Anand Daga(10.09.2021)

Delhi High Court has sought response of the Central Bureau of Investigation (CBI) in the bail plea filed by former Maharashtra Home Minister Anil Desh.....

Tags : Delhi High Court, Anil Deshmukh’s Lawyer, Anand Daga

Delhi Court Grants CBI Custody of Former Maharashtra Home Minister Anil Deshmukh’s Lawyer(03.09.2021)

Delhi Court has granted CBI two days custody of former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga and Sub-Inspector Abhishek Tiwari .....

Tags : Delhi Court, Anil Deshmukh’s Lawyer

Delhi Court Extends CBI Custody of Anil Deshmukh's Lawyer Anand Daga, Sub Inspector(06.09.2021)

Delhi Court has extended the CBI custody of former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga and Sub-Inspector Abhishek Tiwari by t.....

Tags : Delhi Court, Anil Deshmukh's Lawyer Anand Daga, Sub Inspector

Bombay High Court Sends Anil Deshmukh Back In Enforcement Directorate’s Custody(08.11.2021)

Bombay High Court has set aside a special court's order remanding former Maharashtra Home Minister Anil Deshmukh in judicial custody and remanded him .....

Tags : Bombay High Court, Anil Deshmukh

Bombay HC Restrains PMLA Adjudicating Authority from Passing Orders on Anil Deshmukh's Assets(07.12.2021)

Bombay High Court has restrained the Adjudicating Authority under the Prevention of Money Laundering Act from passing orders on the provisional attach.....

Tags : Bombay High Court, Anil Deshmukh's Assets