Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan Shinde

Dec 07, 2021

Mumbai (Maharashtra) [India], December 7 : A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande...

Money laundering case: ED files chargesheet against Anil Deshmukh's aides

Aug 23, 2021

Mumbai (Maharashtra) [India], August 23 : The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan...

CBI to take custody of Anil Deshmukh, others in corruption case

Apr 01, 2022

Mumbai (Maharashtra) [India], April 1 : Central Bureau of Investigation (CBI) will be taking the custody of former Maharashtra Home Minister Anil Deshmukh, suspended...

ED arrests Anil Deshmukh's personal assistant, secretary in money laundering case

Jun 26, 2021

Mumbai (Maharashtra) [India], June 26 : The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh's personal assistant Kundan Shinde and...

Two aides of Anil Deshmukh sent to judicial custody till July 20

Jul 06, 2021

Mumbai (Maharashtra) [India], July 7 : A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister...

Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sanjeev Palande to ED's custody

Jun 26, 2021

Mumbai (Maharashtra) [India], June 26 : The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil...