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Home Articles Deshmukh under Prevention of Money Laundering Act PMLA
Money laundering case: Special PMLA court to pronounce order on Anil Deshmukh’s bail plea on March 14 \
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Money laundering case: Special PMLA court to pronounce order on Anil Deshmukh’s bail plea on March 14

 09-Mar-2022
Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce its order on a bail plea filed by former Maharashtra Home Minister Anil Deshmukh on March 14 in connection with a money laundering case.
09-Mar-2022 National
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Mumbai court rejects ex-Maharashtra Home Minister Anil Deshmukh’s bail plea in money laundering case \
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Mumbai court rejects ex-Maharashtra Home Minister Anil Deshmukh’s bail plea in money laundering case

 18-Jan-2022
Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh in money laundering case on Tuesday.
18-Jan-2022 National
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Anil Deshmukh, his two sons named in ED’s 7000-page supplementary chargesheet in money laundering case \
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Anil Deshmukh, his two sons named in ED’s 7000-page supplementary chargesheet in money laundering case

 29-Dec-2021
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
29-Dec-2021 National
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Enforcement Directorate arrests ex-Maha Home Minister Anil Deshmukh in extortion, money laundering case \
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Enforcement Directorate arrests ex-Maha Home Minister Anil Deshmukh in extortion, money laundering case

 02-Nov-2021
Mumbai (Maharashtra) [India], November 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of Tuesday in connection with the alleged Rs 100-crore extortion and money laundering case.
02-Nov-2021 National
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Anil Deshmukh appears before ED; questions Param Bir Singh’s ‘whereabouts’ \
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Anil Deshmukh appears before ED; questions Param Bir Singh’s ‘whereabouts’

 01-Nov-2021
Mumbai (Maharashtra) [India], November 1 (ANI): Soon after appearing before the Enforcement Directorate, Former Maharashtra Home Minister Anil Deshmukh on Monday asked the whereabouts of former Mumbai Police Commissioner Param Bir Singh.
01-Nov-2021 National
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