Search results
A charge sheet has already been filed against the rest, including Deshmukh’s two personal assistants. Deshmukh and the Maha Vikas Aghadi leaders have, since the start, maintained that this case is “politically motivated”. But the ED has called him an “important cog in the wheel” and “a prime beneficiary of the proceeds of crime”.
Nov 2, 2021 · Why did Anil Deshmukh join the ED probe on November 1? Since the beginning of the ED probe in May, the agency has summoned Deshmukh asking him to appear in person before the agency on at least five occasions. However, Deshmukh skipped these summons and instead moved court first to stop the agency from taking any coercive action against him.
- 153
Dec 28, 2022 · 1x 1.5x 1.8x. Former Maharashtra Home Minister and Nationalist Congress Party leader Anil Deshmukh on Wednesday walked out of the Arthur Road jail in Mumbai, where he was imprisoned for more than a year under the charges of corruption and money laundering. Deshmukh’s release came a day after the vacation bench of the Bombay High Court refused ...
- 153
Nov 2, 2021 · Here is the timeline of the case: March 20: Former Mumbai police commissioner Param Bir Singh alleges that Anil Deshmukh had asked police officers, including the now-dismissed police inspector Sachin Waze, to collect Rs 100 crore, including Rs 40-50 crore each month from 1,750 bars and restaurants in Mumbai. Advertisement.
- 153
Dec 29, 2021 · The probe agency filed the 7,000-page charge sheet, which also names Deshmukh's sons as accused in the case, before a special court here assigned to hear matters related to the PMLA.
Jan 5, 2023 · June 16, 2021 – ED conducted searches in New Delhi into paper companies by the Deshmukh family. June 25, 2021 – ED issued first summons against Mr. Deshmukh to join the investigation. June 26 ...
People also ask
Why did Ed arrest Anil Deshmukh?
Why did Deshmukh resign?
Why did Ed initiate a probe against Deshmukh & his associates?
Is Deshmukh being probed by the CBI?
Why did Ed issue a lookout notice against Anil Deshmukh?
What happened to Deshmukh in 2021?
Sep 6, 2021 · Former Mumbai Police Commissioner Param Bir Singh had levelled the charge. The CBI filed its FIR against Deshmukh on April 21 this year based on a Bombay high court ruling on April 5. However ...
