Rs 4.7 cr money trail prima facie leads to Anil Deshmukh: Court

A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie......

Deshmukh asked me to collect money from bars: Waze tells ED

Dismissed police officer Sachin Waze has alleged in his statement to the Enforcement Directorate (ED) that former Maharashtra home minister Anil Deshmukh had asked him to collect money from bar and......

PMLA case: Anil Deshmukh gets ED custody till Nov 6

A Mumbai court on Tuesday remanded former Maharashtra home minister Anil Deshmukh to the Enforcement Directorate's custody till November 6 in connection with a multi-crore money laundering case.......

Two-judge HC bench to hear Deshmukh's plea against ED summons

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh......