Mumbai Police

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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Bombay HC to CBI on Anil Deshmukh’s plea: Can officers who reinstated Sachin Waze claim impunity? | India News

MUMBAI: The Bombay high court on Monday asked if Mumbai Police officers, who were behind the reinstatement of former assistant police inspector Sachin Waze in the service, could claim impunity on the ground that they were unaware of his past records and antecedents. A bench of Justices SS Shinde and NJ Jamadar said that if …

Bombay HC to CBI on Anil Deshmukh’s plea: Can officers who reinstated Sachin Waze claim impunity? | India News Read More »

CBI counsel to HC: Deshmukh’s quashing petition is utterly misconceived | India News

MUMBAI: Referring to the Supreme Court‘s observations that the former state home minister Anil Deshmukh and Mumbai Police commissioner Param Bir Singh were working in close confidence, the Bombay high court on Wednesday asked CBI if its probe was broad-based into the reinstatement of Sachin Waze as assistant police commissioner last year. The committee that …

CBI counsel to HC: Deshmukh’s quashing petition is utterly misconceived | India News Read More »

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. …

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

Fake vaccination camps: Mumbai police file FIR against eight persons

This is the 10th FIR registered in Mumbai after a racket which held bogus or unauthorised vaccination camps for housing societies and private firms came to light last month. Mumbai police on Thursday, July 1, 2021, registered a new First Information Report against eight persons for holding fake COVID-19 vaccination camps for a private firm, …

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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 …

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