Tag archive for ‘CBI’
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By Ila Choudhary On Saturday, June 26th, 2021
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ED summons ex-minister Anil Deshmukh for questioning after arresting his 2 aides

Mumbai, Jun 26 (PTI): The Enforcement Directorate (ED) has summoned former Maharashtra home minister Anil Deshmukh for questioning on Saturday in a money laundering case related to an alleged multi-crore bribery-cum-extortion More...

By Ila Choudhary On Saturday, June 26th, 2021
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ED arrests Anil Deshmukh’s personal assistant, secretary in money laundering case

Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh’s personal assistant Kundan Shinde and personal secretary Sanjeev More...

By Manisha Sen On Friday, June 25th, 2021
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Two days before raids on Deshmukh, ED recorded statement of sacked cop Waze in jail

Mumbai, Jun 25 (PTI): The Enforcement Directorate (ED) has recorded the statement of dismissed Assistant Police Inspector Sachin Waze in connection with a money laundering case filed against former Maharashtra home More...

By Ila Choudhary On Friday, June 25th, 2021
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ED raids ex-Maha home minister Deshmukh’s premises in Nagpur, Mumbai

New Delhi, India, June 25 (PTI): The Enforcement Directorate on Friday conducted searches at the premises of former Maharashtra home minister Anil Deshmukh in Nagpur and Mumbai as part of a money-laundering probe More...

By Manisha Sen On Friday, June 25th, 2021
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ED records statement of DCP Raju Bhujbal in corruption case against Anil Deshmukh

Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner More...

By Ila Choudhary On Thursday, June 17th, 2021
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Antilia bomb scare case: NIA arrests Shiv Sena leader Pradeep Sharma

Mumbai (Maharashtra) [India], June 17 (ANI): The National Investigation Agency (NIA) on Thursday arrested Shiv Sena leader and former ‘encounter specialist’ of Mumbai Police, Pradeep Sharma in connection More...

By Ila Choudhary On Thursday, June 17th, 2021
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Antilia bomb scare case: NIA raids Shiv Sena leader Pradeep Sharma’s residence

Mumbai (Maharashtra) [India], June 17 (ANI): The National Investigation Agency (NIA) conducted a raid at the residence of Shiv Sena leader and former ‘encounter specialist’ of Mumbai Police, Pradeep More...

By Ila Choudhary On Wednesday, June 16th, 2021
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PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies

New Delhi, Jun 16 (PTI): The CBI has filed a chargesheet against the former international head of the Gitanjali Group of Companies, Sunil Verma, and others in connection with an alleged fraud in the PNB involving More...

By Ila Choudhary On Tuesday, June 8th, 2021
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No move on Maha letters in Deshmukh FIR till Jun 11: CBI to HC

Mumbai, Jun 8 (PTI): The CBI on Tuesday extended till June 11 its earlier statement made to Bombay High Court that it would not act on the letters it sent to the Maharashtra government seeking documents pertaining More...

By Manisha Sen On Wednesday, May 26th, 2021
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Subodh Kumar Jaiswal takes charge as CBI director

New Delhi, May 26 (PTI): IPS officer Subodh Kumar Jaiswal on Wednesday took charge as director of the CBI, officials said. Senior IPS officer Subodh Kumar Jaiswal today took charge as director of the CBI. Jaiswal More...

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