Deshmukh

Former Maharashtra home minister Anil Deshmukh underground, ED searches his ‘hideouts’ | India News

NEW DELHI: Hours after attachment of assets worth over Rs 4 crore, the Enforcement Directorate set out its teams in search of former Maharashtra home minister Anil Deshmukhwho had been evading questioning in a money laundering case against him and has not been contactable on his phones. ED officials on Sunday searched multiple locations in …

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Money laundering probe: ED searches 2 homes of ex-Maha home minister Anil Deshmukh | India News

NAGPUR: The Enforcement Directorate conducted searches at two residences of former Maharashtra home minister Anil Deshmukh in Nagpur district on Sunday as part of a probe into a money laundering case, a police official said. Two separate teams of the ED searched Deshmukh’s house in Katol town, located about 60 km from here, and his …

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ED attaches over Rs 4cr assets of ex-Maharashtra home minister Anil Deshmukh, wife | India News

NEW DELHI: While the Enforcement Directorate is still looking for the whereabouts of the former Maharashtra home minister Anil Deshmukh, the agency has attached assets worth over Rs 4 crore belonging to him and his family members. The agency has already put on record before a special Prevention of Money Laundering Act (PMLA) court how …

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ED questions man who jointly owned land with Anil Deshmukh son | India News

MUMBAI: The Enforcement Directorate (ED) recently recorded the statement of an accountant, Kishor Dewani, with whom former state home minister Anil Deshmukh’s son Salil owned land in Uran worth Rs 300 crore. The land was purchased from villagers in 2006, mostly by paying in cash. While examining the land deal details, the ED learnt that …

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Anil Deshmukh son’s Rs 300 crore land deals under ED scanner | India News

NAVI MUMBAI: The Enforcement Directorate (ED) is probing 15 plots in Dhutum village, Uran taluka, purchased through deals by the son of former state home minister Anil Deshmukh as part of its investigation into the money laundering case. Documents in the possession of TOI show that the land parcels were purchased in the name of …

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Deshmukh skips ED summons for 3rd time | India News

MUMBAI: While moving the Supreme Court for protection against coercive action by the Enforcement Directorate (ED), former home minister of Maharashtra Anil Deshmukh skipped an ED summon for the third time in a week, this time accusing the central agency that its probe against him was “not transparent”. In a letter to ED’s Mumbai assistant …

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ED summons ex-Maharashtra home minister Deshmukh, son in money laundering case next week | India News

MUMBAI: Former Maharashtra home minister Anil Deshmukh and his son have been issued fresh summons by the Enforcement Directorate to appear next week in a money laundering case against them, officials said on Saturday. This is the third notice issued to the NCP leader for deposing before the investigating officer of the case, they said. …

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CBI probe against me illegal, even Kasab got benefit of rule of law: Anil Deshmukh to Bombay HC | India News

MUMBAI: Former Maharashtra home minister Anil Deshmukh told the Bombay high court on Friday that the ongoing CBI inquiry against him over corruption charges was illegal and in breach of legal procedures, and said even 26/11 terrorist Ajmal Kasab got the benefit of the rule of law. Deshmukh’s counsel, senior advocate Amit Desai, told the …

CBI probe against me illegal, even Kasab got benefit of rule of law: Anil Deshmukh to Bombay HC | India News Read More »

Anil Deshmukh seeks virtual interaction, ED rejects plea | India News

MUMBAI: Former Maharashtra home minister Anil Deshmukh’s demand that he be questioned through video-conferencing and details of the case be made available to him was turned down by the Enforcement Directorate on Tuesday, reports Vijay V Singh.The ED is likely to summon him a third time after he failed to turn up on Tuesday. It …

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Money laundering case: Anil Deshmukh fails to appear before ED, requests for virtual interaction | India News

MUMBAI: Former Maharashtra home minister Anil Deshmukh did not appear before the ED in connection with a money laundering case on Tuesday, citing Covid-19 and his old age, and requested for a virtual interaction on a day suitable for the central agency. The Enforcement Directorate (ED) had asked the 71-year-old NCP leader to appear before …

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