Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of former Maharashtra Minister Anil Deshmukh for 14 days in a money laundering case.
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wednesday.
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.
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.
Mumbai (Maharashtra) [India], January 20 (ANI): A special court in Mumbai extended the judicial custody of former Maharashtra Home Minister Anil Deshmukh by another 14 days in a money laundering case on Thursday.
Mumbai (Maharashtra) [India], December 12 (ANI): The CBI on Saturday said it recorded statements of 7 Mumbai police personnel in Rs 100-crore extortion case.
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.
New Delhi: The Crime Investigation Department (CID) of Maharashtra has asked former Mumbai police commissioner Param Bir Singh to appear before it next week to record his statement. Param Bir has to appear before CID in connection with two extortion cases registered against him and being probed by it, an official said on Saturday.
The CID has issued a notice to the senior IPS officer asking him to appear before it, he said.
Mumbai : The court on Friday scraped the non-bailable warrant issued against Former Police Commissioner Param Bir Singh in an extortion case. Court has done so, only on some conditions. he has to furnish a bond of Rs 15,000 and he must appear whenever called by the investigating officer. The non-bailable warrant was issued by a Thane court in the extortion case of businessmen Ketan Tanna and Sonu Jalan.
Businessman Sonu Jalan had written a letter to Maharashtra Director General of Police, alleging that Param Bir Singh and some other police officials had extorted Rs 3.45 crore from him.
Mumbai : The court on Friday scraped the non-bailable warrant issued against Former Police Commissioner Param Bir Singh in an extortion case. Court has done so, only on some conditions. he has to furnish a bond of Rs 15,000 and he must appear whenever called by the investigating officer. The non-bailable warrant was issued by a Thane court in the extortion case of businessmen Ketan Tanna and Sonu Jalan.
Businessman Sonu Jalan had written a letter to Maharashtra Director General of Police, alleging that Param Bir Singh and some other police officials had extorted Rs 3.45 crore from him.
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