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Home Articles Kundan Shinde
Anil Deshmukh ‘mastermind’ in money laundering case: ED \
3 min read
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Anil Deshmukh ‘mastermind’ in money laundering case: ED

 08-Apr-2022
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official position to amass wealth.
08-Apr-2022 National
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CBI to take custody of Anil Deshmukh, others in corruption case \
4 min read
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CBI to take custody of Anil Deshmukh, others in corruption case

 01-Apr-2022
Mumbai (Maharashtra) [India], April 1 (ANI): Central Bureau of Investigation (CBI) will be taking the custody of former Maharashtra Home Minister Anil Deshmukh, suspended cop Sachin Waze and Kundan Shinde today, in the corruption case.
01-Apr-2022 National
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CBI questions former Maharashtra minister Anil Deshmukh in extortion case \
1 min read
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CBI questions former Maharashtra minister Anil Deshmukh in extortion case

 04-Mar-2022
Mumbai (Maharashtra) [India], March 4 (ANI): CBI officials have reached Arthur Road jail to record the statement of former Maharashtra Home Minister Anil Deshmukh in connection with the allegations of corruption against him.
04-Mar-2022 National
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Extortion case: Special Court grants CBI permission to question Anil Deshmukh \
1 min read
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Extortion case: Special Court grants CBI permission to question Anil Deshmukh

 01-Mar-2022
Mumbai (Maharashtra) [India], March 1 (ANI): The Central Bureau of Investigation (CBI) has been granted permission by a special court to record the statement of former Maharashtra home minister Anil Deshmukh in connection with the Rs 100 crore alleged extortion case.
01-Mar-2022 National
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan Shinde \
1 min read
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan Shinde

 07-Dec-2021
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.
07-Dec-2021 National
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Court rejects ED plea, send Anil Deshmukh to 14-day judicial custody \
2 min read
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Court rejects ED plea, send Anil Deshmukh to 14-day judicial custody

 06-Nov-2021
A special holiday court here on Saturday remanded former Maharashtra home minister Anil Deshmukh in 14-day judicial custody in connection with an alleged money laundering case. The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency’s plea and sent him to judicial custody. Deshmukh […]
06-Nov-2021 National
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Money laundering case: ED files chargesheet against Anil Deshmukh’s aides \
2 min read
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Money laundering case: ED files chargesheet against Anil Deshmukh’s aides

 23-Aug-2021
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
23-Aug-2021 National
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