Interim Relief to Vote in Elections was Refused to Nawab Malik and Anil Deshmukh : SC
LI Network Shashwati Chowdhury Published on: June 21, 2022 at 16:52 IST The Supreme Court refused temporary release of Maharashtra…
Anil Deshmukh
ED termed Anil Deshmukh as the ‘Mastermind’ of Money Laundering Case
Paridhi Arya Published on: April 8, 2022 at 14:34 IST The Bail Plea was filed by Anil Deshmukh,…
Bail Denied to Anil Deshmukh in Money Laundering Case
Khushi Doshi Published on: March 15, 2022 at 17:21 IST In the Money Laundering Case, a Special Court…
Special Court quashes NCP Leader Anil Deshmukh’s Bail Plea
Nishka Srinivas Veluvali Published On: January 18, 2022 at 11:08 IST A Special Court in the Money Laundering…
Delhi High Court: CBI will not get carried away by observations against Home Minister of Maharashtra
Mitali Palnitkar Published On: January 13, 2022 at 20:40 IST On January 13, 2022; the Delhi High Court…
SC states ‘Distrust between institutions, very distressing’
Nishka Srinivas Veluvali Published On: January 11, 2021 at 16:03 IST The Supreme Court during the hearing of…
Money Laundering Case: Anil Deshmukh seeks ‘Default Bail’ from Judicial Custody
Shivani Gadhavi Published On: January 05, 2022 at 13:51 IST On January 4, 2022 the Former Home Minister…
Court orders CBI to probe Former Minister Anil Deshmukh role in PE leak case
Shivani Gadhavi Published On: December 23, 2021 at 16:30 IST Delhi Court directs the Central Bureau of Investigation…
Mumbai Court cancels order notifying Param Bir Singh as Proclaimed Offender in Extortion Case
Anushka Sharma – Published On: December 03, 2021 at 14:55 IST A Metropolitan Magistrate Court on Thursday cancelled…
Param Bir Singh appears before committee investigating Corruption Allegations against Anil Deshmukh
Nishka Srinivas Veluvali – Published On: November 29, 2021 at 18:55 IST On 29th November 2021, former Mumbai…
Param Bir Singh: ‘Full faith in Court’, Joins Probe
Anushka Sharma – Published On: November 26, 2021 at 13:00 IST Param Bir Singh, the city’s former Police…
CBI to Bombay HC: State Government’s apprehensions are Misconceived
Anushka Sharma – Published On: November 25, 2021 at 16:32 IST The reliefs sought by the Maharashtra government…
Former Maharashtra Home Minister Anil Deshmukh sent to Judicial Custody for two weeks
Nishka Srinivas Veluvali – Published On: November 15, 2021 at 19:45 IST Prevention Of Money Laundering Court sent…
Anil Deshmukh Money Laundering Case: ED Custody extended till November 15
Chaini Parwani – Published On: November 12, 2021 at 16:58 IST A Special Court for Prevention of Money…
Maharashtra’s former CM Anil Deshmukh remanded in ED custody
Team Law Insider Swarna Shukla- Published On: November 07, 2021 at 15:36 IST The Bombay High Court remanded Maharashtra’s former Chief…
ED summons Anil Deshmukh’s son Hrishikesh
Aayushi Srivastava – Published On: November 05, 2021 at 12:57 IST Hrishikesh Deshmukh, son of Former State Home…
ED Arrests Ex-Maharashtra Home Minister Anil Deshmukh
Alka Verma- Published On: November 2, 2021 at 14:29 IST. On Monday, after the questioning session of more…
Anil Deshmukh’s Plea Rejected By Bombay High Court
Sanika Deshpande- Published on: October 31, 2021 at 14:20 IST. The High Court of Bombay rejected a Plea…
Maharashtra Govt to HC: Top Officials are being harassed
Swarna Shukla- Published On: October 14, 2021 at 13:30 IST The Bombay High Court adjourned the hearing on…
Procedure for Search under the Prevention of Money Laundering Act, 2002
By Samriddhi Thakar Published On: September 28, 2021 at 17:50 IST Introduction Many years ago, money was earned…