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Friday, June 18, 2021

Anil Deshmukh


Won’t press state for documents on Anil Deshmukh FIR till June 11: CBI to Bombay HC

June 09, 2021 2:04 am

This came after the CBI told the court that till June 11, it would not press the state government for certain documents related to the offences mentioned in the FIR.

Deshmukh case is key for state as Jaiswal takes charge of CBI

May 27, 2021 2:31 am

John Lobo and Mohan Katre are the other two officers from the Maharashtra cadre who had headed the agency.

Anil Deshmukh case: High Court adjourns hearing of state govt plea against CBI probe to June 8

May 27, 2021 1:14 am

A vacation bench of Justice S J Kathawalla and Justice S P Tavade was hearing a plea by the state seeking directions to set aside two paragraphs from the April 21 FIR.

Deshmukh aide’s house raided by ED

May 26, 2021 3:33 am

The Enforcement Directorate (ED) on Tuesday searched the residence of Sagar Bhatewar, a close aide of former Maharashtra home minister Anil Deshmukh, in Nagpur, in connection with its money laundering investigation against the NCP leader, sources said.

Information sought by CBI to probe Deshmukh involves documents not connected to scope of inquiry: Govt to HC

May 22, 2021 1:42 am

Calling it an “interference”, he added that the CBI had also sought files pertaining to IPS officer Rashmi Shukla -- in connection with the alleged illegal phone tapping case -- which are under investigation by the state police.

Atrocities case not to pressurise ex-CP to withdraw complaint against Anil Deshmukh: Cop to Bombay HC

May 20, 2021 2:49 pm

The inspector alleged that Singh has defamed the police force by indulging in corrupt practices during his entire service career.

CBI justifies inclusion of ‘unnumbered paragraphs’ in Deshmukh FIR in Bombay High Court

May 20, 2021 3:14 am

Opposing the state government challenge to the inclusion of the two paragraphs, the CBI told the court there was no restriction on the type of probe it could carry out.

ED lodges case of money laundering against Anil Deshmukh

May 12, 2021 2:18 am

The ECIR filed by the ED is based on the corruption case registered by the Central Bureau of Investigation (CBI) against Deshmukh last month.

ED registers case against Anil Deshmukh, will probe financial dealings

May 11, 2021 7:04 pm

The CBI said that Deshmukh used his official position to obtain undue advantage and had also influenced the transfers and postings in the Mumbai Police, as alleged by former Mumbai police commissioner Param Bir Singh.

Anil Deshmukh corruption allegations: One-man probe panel gets powers of civil court

May 09, 2021 10:09 am

The move came after the Opposition termed the committee an “eyewash”. Additional powers have been granted to the one-man committee of Justice (retd) K U Chandiwal under the provisions of the Commission of Inquiry Act, 1952.