ED registers money laundering case against Anil Deshmukh

May 11, 2021

Mumbai (Maharashtra) [India], May 11 : The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.

Anil Deshmukh 'mastermind' in money laundering case: ED

Apr 08, 2022

Mumbai (Maharashtra) [India], April 8 : The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay...

Allegations baseless and without evidence: Former Maharashtra Home Minister Anil Deshmukh after bail

Dec 28, 2022

After being granted bail in the money laundering case, former Maharashtra Home minister Anil Deshmukh on Wednesday said allegations against him were baseless and...

Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesheet in money laundering case

Dec 29, 2021

Mumbai (Maharashtra) [India], December 29 : The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh...

ED summons Maharashtra Deputy Home Secretary in money laundering case against Anil Deshmukh

Sep 30, 2021

Mumbai (Maharashtra) [India], September 30 : The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money...

Money laundering case: Anil Deshmukh files a plea against special CBI court order

Apr 06, 2022

Mumbai (Maharashtra) [India], April 6 : Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the...