Tag: Anil Deshmukh

  • Either you will remain or me: Uddhav Thackeray to Devendra Fadnavis

    Ahead of the assembly elections in Maharashtra, Shiv Sena (UBT) chief Uddhav Thackeray on Wednesday warned BJP leader Devendra Fadnavis saying, “Either you will remain or me.”Addressing party workers in Mumbai, Thackeray claimed that Fadnavis was trying to implicate him and his son Aaditya Thackeray in false cases. “Devendra Fadnavis conspired in a number of ways to put me and Aaditya in prison. They have attacked my family. However, I have endured it and stood resolutely still…Now either you will remain or me,” said Thackeray in his address. to Mumbai’s Shakha Pramukhs in Bandra. Thackeray was referring to allegations made recently by former Maharashtra home minister and NCP (Sharadchandra Pawar) faction leader Anil Deshmukh that Fadnavis had tried to “pressurise him to implicate” the Thackerays and Ajit Pawar in fake cases. Deshmukh claimed that he was asked to do so in order to avoid getting entangled in the Enforcement Directorate case filed against him for allegedly demanding ₹100 crore from bar owners and other establishments.

    Incidentally, Fadnavis had also earlier alleged that when the MVA government was in power with Thackeray as the CM, there were attempts to put him in prison under a conspiracy along with some police officials from Mumbai.

  • SC dismisses CBI attraction towards bail to Maha ex-minister Anil Deshmukh

    By PTI

    NEW DELHI: In a significant aid for former Maharashtra dwelling minister Anil Deshmukh, the Supreme Court on Monday dismissed the CBI’s attraction difficult the Bombay High Court order granting bail to the Nationalist Congress Party (NCP) chief in a corruption case.

    A bench comprising Chief Justice DY Chandrachud and Justices V Ramasubramanian and JB Pardiwala famous that Deshmukh has additionally been granted bail within the associated cash laundering case.

    The CBI, in December final 12 months, approached the Supreme Court difficult the Bombay High Court order granting bail to Deshmukh within the graft case.

    The excessive courtroom had on December 12 granted bail to the 73-year-old NCP chief however stated the order will likely be efficient after 10 days, because the Central Bureau of Investigation sought time to problem it within the apex courtroom.

    The excessive courtroom had stated aside from dismissed police officer Sachin Waze’s assertion, none recorded by the CBI indicated cash was extorted from bar house owners in Mumbai on the behest of the politician.

    In its plea filed within the high courtroom, the probe company has claimed the excessive courtroom dedicated a “grave error” in granting bail to Deshmukh disregarding the intense objections raised by the probe company each on the deserves of the case in addition to the impact his bail could have on the persevering with investigation.

    NEW DELHI: In a significant aid for former Maharashtra dwelling minister Anil Deshmukh, the Supreme Court on Monday dismissed the CBI’s attraction difficult the Bombay High Court order granting bail to the Nationalist Congress Party (NCP) chief in a corruption case.

    A bench comprising Chief Justice DY Chandrachud and Justices V Ramasubramanian and JB Pardiwala famous that Deshmukh has additionally been granted bail within the associated cash laundering case.

    The CBI, in December final 12 months, approached the Supreme Court difficult the Bombay High Court order granting bail to Deshmukh within the graft case.

    The excessive courtroom had on December 12 granted bail to the 73-year-old NCP chief however stated the order will likely be efficient after 10 days, because the Central Bureau of Investigation sought time to problem it within the apex courtroom.

    The excessive courtroom had stated aside from dismissed police officer Sachin Waze’s assertion, none recorded by the CBI indicated cash was extorted from bar house owners in Mumbai on the behest of the politician.

    In its plea filed within the high courtroom, the probe company has claimed the excessive courtroom dedicated a “grave error” in granting bail to Deshmukh disregarding the intense objections raised by the probe company each on the deserves of the case in addition to the impact his bail could have on the persevering with investigation.

  • SC dismisses CBI attraction in opposition to bail for ex-Maharashtra dwelling minister Anil Deshmukh

    By PTI

    NEW DELHI: In a serious aid for former Maharashtra dwelling minister Anil Deshmukh, the Supreme Court on Monday dismissed the CBI’s attraction difficult the Bombay High Court order granting bail to the Nationalist Congress Party (NCP) chief in a corruption case.

    A bench comprising Chief Justice DY Chandrachud and Justices V Ramasubramanian and JB Pardiwala famous that Deshmukh has additionally been granted bail within the associated cash laundering case.

    The CBI, in December final 12 months, approached the Supreme Court difficult the Bombay High Court order granting bail to Deshmukh within the graft case.

    The excessive court docket had on December 12 granted bail to the 73-year-old NCP chief however mentioned the order can be efficient after 10 days, because the Central Bureau of Investigation sought time to problem it within the apex court docket.

    The excessive court docket had mentioned aside from dismissed police officer Sachin Waze’s assertion, none recorded by the CBI indicated cash was extorted from bar homeowners in Mumbai on the behest of the politician.

    In its plea filed within the high court docket, the probe company has claimed the excessive court docket dedicated a “grave error” in granting bail to Deshmukh disregarding the intense objections raised by the probe company each on the deserves of the case in addition to the impact his bail may have on the persevering with investigation.

    NEW DELHI: In a serious aid for former Maharashtra dwelling minister Anil Deshmukh, the Supreme Court on Monday dismissed the CBI’s attraction difficult the Bombay High Court order granting bail to the Nationalist Congress Party (NCP) chief in a corruption case.

    A bench comprising Chief Justice DY Chandrachud and Justices V Ramasubramanian and JB Pardiwala famous that Deshmukh has additionally been granted bail within the associated cash laundering case.

    The CBI, in December final 12 months, approached the Supreme Court difficult the Bombay High Court order granting bail to Deshmukh within the graft case.

    The excessive court docket had on December 12 granted bail to the 73-year-old NCP chief however mentioned the order can be efficient after 10 days, because the Central Bureau of Investigation sought time to problem it within the apex court docket.

    The excessive court docket had mentioned aside from dismissed police officer Sachin Waze’s assertion, none recorded by the CBI indicated cash was extorted from bar homeowners in Mumbai on the behest of the politician.

    In its plea filed within the high court docket, the probe company has claimed the excessive court docket dedicated a “grave error” in granting bail to Deshmukh disregarding the intense objections raised by the probe company each on the deserves of the case in addition to the impact his bail may have on the persevering with investigation.

  • SC dismisses ED’s plea towards bail granted to Deshmukh in cash laundering case

    Express News Service

    NEW DELHI: In an enormous aid for former Maharashtra Home Minister Anil Deshmukh, the Supreme Court on Tuesday dismissed the Enforcement Directorate’s plea difficult the bail granted to him by the Bombay HC in a cash laundering case.

    A bench of Justices DY Chandrachud and Hima Kohli, of their order, noticed, “since the observations in the impugned order of the High Court are confined to the question of whether the respondent could be granted bail, we clarify that these observations in itself will not affect the merit of the trial or other collateral proceedings. We are not inclined to entertain the SLP (Special Leave Petition) against the bail order.” 

    Assailing the HC’s order, Solicitor General Tushar Mehta contended that the decrease courtroom had performed a “mini-trial” and had mentioned proof selectively which resulted in perverse findings. It was additionally his rivalry that the well being grounds on which bail was sought have been way of life illnesses and never hazardous ones. It was additionally his rivalry that the cash which was collected within the type of bribes from bar inns finally went to an organisation of which Deshmukh was the Chairman and that the transaction occurred by means of shell firms. He additionally added that there have been statements of witnesses corroborating these transactions. 

    Appearing for Deshmukh, senior advocate Kapil Sibal argued that different co-accused have been on bail and there was no proof on report associated to the hyperlink of cash laundering.

    “The trial has to be shown and there is no trial. You just have Waze’s statement who has turned into an approver. Waze is being protected by them to implicate the home minister. The racket was being run by Waze and the commissioner of police,” Sibal added.

    While granting him bail, the HC had directed Deshmukh to pay Rs 1 lakh as bail bond. To allow ED to file an enchantment, the bench had nevertheless stayed the implementation of its bail order until October 12. This meant that Deshmukh would proceed to stay in judicial custody in Arthur Road jail since he’s additionally being investigated by the CBI in a corruption case.

    HC on October 4 had noticed that “two components of credits” within the account of his household belief weren’t “proceeds of crime”. The bench had additionally thought-about Deshmukh’s age and the truth that he had no prison antecedents. 

    On September 26, SC bench led by Justices DY Chandrachud had directed the Bombay HC to think about and get rid of Maharashtra’s former minister Anil Deshmukh’s plea searching for bail in cash laundering case being investigated by the ED. Noting that Deshmukh’s bail utility is listed earlier than Justice NJ Jamadar of the Bombay HC, a SC granted him the freedom to say his utility earlier than a single choose. 

    Deshmukh who was arrested in November 2021 by the Enforcement Directorate in a case of cash laundering has been in judicial custody since then.

    NEW DELHI: In an enormous aid for former Maharashtra Home Minister Anil Deshmukh, the Supreme Court on Tuesday dismissed the Enforcement Directorate’s plea difficult the bail granted to him by the Bombay HC in a cash laundering case.

    A bench of Justices DY Chandrachud and Hima Kohli, of their order, noticed, “since the observations in the impugned order of the High Court are confined to the question of whether the respondent could be granted bail, we clarify that these observations in itself will not affect the merit of the trial or other collateral proceedings. We are not inclined to entertain the SLP (Special Leave Petition) against the bail order.” 

    Assailing the HC’s order, Solicitor General Tushar Mehta contended that the decrease courtroom had performed a “mini-trial” and had mentioned proof selectively which resulted in perverse findings. It was additionally his rivalry that the well being grounds on which bail was sought have been way of life illnesses and never hazardous ones. It was additionally his rivalry that the cash which was collected within the type of bribes from bar inns finally went to an organisation of which Deshmukh was the Chairman and that the transaction occurred by means of shell firms. He additionally added that there have been statements of witnesses corroborating these transactions. 

    Appearing for Deshmukh, senior advocate Kapil Sibal argued that different co-accused have been on bail and there was no proof on report associated to the hyperlink of cash laundering.

    “The trial has to be shown and there is no trial. You just have Waze’s statement who has turned into an approver. Waze is being protected by them to implicate the home minister. The racket was being run by Waze and the commissioner of police,” Sibal added.

    While granting him bail, the HC had directed Deshmukh to pay Rs 1 lakh as bail bond. To allow ED to file an enchantment, the bench had nevertheless stayed the implementation of its bail order until October 12. This meant that Deshmukh would proceed to stay in judicial custody in Arthur Road jail since he’s additionally being investigated by the CBI in a corruption case.

    HC on October 4 had noticed that “two components of credits” within the account of his household belief weren’t “proceeds of crime”. The bench had additionally thought-about Deshmukh’s age and the truth that he had no prison antecedents. 

    On September 26, SC bench led by Justices DY Chandrachud had directed the Bombay HC to think about and get rid of Maharashtra’s former minister Anil Deshmukh’s plea searching for bail in cash laundering case being investigated by the ED. Noting that Deshmukh’s bail utility is listed earlier than Justice NJ Jamadar of the Bombay HC, a SC granted him the freedom to say his utility earlier than a single choose. 

    Deshmukh who was arrested in November 2021 by the Enforcement Directorate in a case of cash laundering has been in judicial custody since then.

  • Bombay HC grants bail to former Maharashtra dwelling minister Anil Deshmukh in ED case

    By PTI

    MUMBAI: The Bombay High Court on Tuesday granted bail to former Maharashtra dwelling minister Anil Deshmukh in an alleged cash laundering case. Justice N J Jamadar pronounced the order.

    Earlier, the Supreme Court had directed the HC to listen to and resolve the NCP chief’s plea expeditiously because it was pending for six months.

    His legal professionals Vikram Chaudhari and Aniket Nikam argued that contemplating his age (72), well being and the truth that he had no prison antecedents he must be granted bail.

    Additional Solicitor General Anil Singh, showing for the Enforcement Directorate (ED), opposed the applying arguing that Deshmukh didn’t endure from any illnesses that can’t be handled on the jail hospital.

    Arrested by the ED in November 2021, Deshmukh is now in judicial custody.

    The ED booked him after the Central Bureau of Investigation (CBI) registered a corruption case in opposition to him following allegations made by former Mumbai Police commissioner Param Bir Singh.

    The ED claimed that Deshmukh misused his official place and picked up Rs 4.7 crore from varied bars and eating places in Mumbai.

    The ill-gotten cash was channelled to Nagpur-based Shri Sai Shikshan Sansthan, an academic belief managed by his household, it alleged.

    MUMBAI: The Bombay High Court on Tuesday granted bail to former Maharashtra dwelling minister Anil Deshmukh in an alleged cash laundering case. Justice N J Jamadar pronounced the order.

    Earlier, the Supreme Court had directed the HC to listen to and resolve the NCP chief’s plea expeditiously because it was pending for six months.

    His legal professionals Vikram Chaudhari and Aniket Nikam argued that contemplating his age (72), well being and the truth that he had no prison antecedents he must be granted bail.

    Additional Solicitor General Anil Singh, showing for the Enforcement Directorate (ED), opposed the applying arguing that Deshmukh didn’t endure from any illnesses that can’t be handled on the jail hospital.

    Arrested by the ED in November 2021, Deshmukh is now in judicial custody.

    The ED booked him after the Central Bureau of Investigation (CBI) registered a corruption case in opposition to him following allegations made by former Mumbai Police commissioner Param Bir Singh.

    The ED claimed that Deshmukh misused his official place and picked up Rs 4.7 crore from varied bars and eating places in Mumbai.

    The ill-gotten cash was channelled to Nagpur-based Shri Sai Shikshan Sansthan, an academic belief managed by his household, it alleged.

  • Supreme court docket directs High Court to listen to Anil Deshmukh’s bail utility

    By Express News Service

    NEW DELHI: The Supreme Court on Monday directed the Bombay High Court to contemplate and eliminate Maharashtra’s former minister Anil Deshmukh’s plea searching for bail in cash laundering case being investigated by the ED. 

    Noting that Deshmukh’s bail utility is listed earlier than Justice NJ Jamadar of the Bombay HC, a bench led by Justices DY Chandrachud granted him the freedom to say his utility earlier than a single choose. 
    “We issue a direction and permit the petitioner to apply before the learned judge to whom the case has been assigned tomorrow. The application shall be taken for hearing during the course of this week and decided expeditiously,” the Bench mentioned. 

    Expressing displeasure with reference to pendency of his utility since March 21, 2022, bench mentioned, “Every person who files an application for bail has legitimate expectation that its disposed of at early date.” Court’s order had are available in a plea most popular by Deshmukh difficult Bombay HC’s order. Court additionally mentioned that it was not expressing any deserves on his plea. 

    NEW DELHI: The Supreme Court on Monday directed the Bombay High Court to contemplate and eliminate Maharashtra’s former minister Anil Deshmukh’s plea searching for bail in cash laundering case being investigated by the ED. 

    Noting that Deshmukh’s bail utility is listed earlier than Justice NJ Jamadar of the Bombay HC, a bench led by Justices DY Chandrachud granted him the freedom to say his utility earlier than a single choose. 
    “We issue a direction and permit the petitioner to apply before the learned judge to whom the case has been assigned tomorrow. The application shall be taken for hearing during the course of this week and decided expeditiously,” the Bench mentioned. 

    Expressing displeasure with reference to pendency of his utility since March 21, 2022, bench mentioned, “Every person who files an application for bail has legitimate expectation that its disposed of at early date.” Court’s order had are available in a plea most popular by Deshmukh difficult Bombay HC’s order. Court additionally mentioned that it was not expressing any deserves on his plea. 

  • NCP chief Anil Deshmukh faints in jail, taken to hospital

    By PTI

    MUMBAI: Former Maharashtra dwelling minister Anil Deshmukh was taken to the state-run J J Hospital right here after he fainted within the jail on Friday, an official stated.

    Deshmukh, lodged within the Arthur Road jail right here in an alleged corruption case, felt dizzy and fainted, a jail official stated.

    The Nationalist Congress Party chief additionally complained of chest ache.

    His blood strain was discovered to have elevated and ECG report was irregular, the official stated, including that Deshmukh was present process remedy on the hospital now.

    He was arrested first by the Enforcement Directorate in November 2021 and later by the Central Bureau of Investigation.

    Currently, he’s in judicial custody.

    MUMBAI: Former Maharashtra dwelling minister Anil Deshmukh was taken to the state-run J J Hospital right here after he fainted within the jail on Friday, an official stated.

    Deshmukh, lodged within the Arthur Road jail right here in an alleged corruption case, felt dizzy and fainted, a jail official stated.

    The Nationalist Congress Party chief additionally complained of chest ache.

    His blood strain was discovered to have elevated and ECG report was irregular, the official stated, including that Deshmukh was present process remedy on the hospital now.

    He was arrested first by the Enforcement Directorate in November 2021 and later by the Central Bureau of Investigation.

    Currently, he’s in judicial custody.

  • CBI’s cost sheet towards Anil Deshmukh meets all necessities: Mumbai court docket on refusing him default bail

    By PTI

    MUMBAI: A Mumbai court docket whereas refusing default bail to former Maharashtra dwelling minister Anil Deshmukh in a corruption case has mentioned the Central Bureau of Investigation’s cost sheet met all necessities.

    Courts can’t be too technical whereas entertaining bail pleas for not submitting the cost sheet inside the stipulated interval, the particular CBI court docket mentioned on Monday, an in depth order of which was made obtainable on Tuesday.

    Judge S H Gwalani had rejected the default bail pleas of Deshmukh and two different accused within the corruption case – the NCP chief’s former private secretary Sanjeev Palande and ex-personal assistant Kundan Shinde.

    The three sought default bail on the bottom that the Central Bureau of Investigation (CBI) had not submitted its cost sheet inside the 60-day mandated interval and that the cost sheet filed by the company was incomplete.

    The pleas additionally claimed the CBI had not submitted related paperwork together with the cost sheet and that these have been submitted after the mandated time interval.

    The CBI had opposed the pleas and argued that it submitted the cost sheet within the mandated time interval.

    As per part 173 of the Criminal Procedure Code (CrPC), the cost sheet in a case must be filed inside 60 days from the arrest of the accused.

    If not finished, then the accused can search default bail underneath provisions of CrPC Section 167.

    The court docket mentioned the appropriate to default bail for non­-filing of police report (cost sheet) inside the stipulated interval supplied underneath CrPC Section 167 is an indefeasible proper which flows from Article 21 of the Constitution.

    “Such indefeasible right cannot be defeated by any subterfuge. The courts cannot be too technical while entertaining an application for bail for not filing the police report within the stipulated period under Section 167 of the CrPC,” the decide held.

    The court docket mentioned the cost sheet filed on June 2 by the CBI complied with all the necessities of legislation and therefore was a correct report, filed inside the interval specified underneath CrPC Section 167.

    The decide mentioned not submitting of the paperwork and statements of witnesses together with the report doesn’t make it an incomplete cost sheet.

    Since the requisite report underneath Section 173 of the CrPC was filed inside time, the appropriate to hunt default bail by no means accrued in favour of the candidates (accused), the court docket mentioned.

    The accused can’t make provision of additional investigation supplied underneath the CrPC, a cause to say the cost sheet filed towards them is incomplete and are entitled for grant of compulsive/statutory or default bail, it mentioned.

    Former Mumbai police commissioner Param Bir Singh alleged in March 2021 that NCP chief Deshmukh, who was then the state’s dwelling minister, had given a goal to law enforcement officials to gather Rs 100 crore per thirty days from eating places and bars within the metropolis.

    The HC in April final yr, whereas listening to a petition filed by an advocate, directed the CBI to hold out a preliminary inquiry.

    The CBI, based mostly on its inquiry, registered an FIR towards Deshmukh and his associates on expenses of corruption and misuse of official energy.

    The ED arrested Deshmukh in November 2021, and he’s in judicial custody at current. He was arrested by the CBI within the corruption case lodged by it in April this yr. He is at present in judicial custody in that case additionally.

  • Corruption probe in opposition to Anil Deshmukh: Chandiwal Commission submits report back to Maha CM

    By PTI

    MUMBAI: The Chandiwal Commission, probing corruption allegations in opposition to former Maharashtra dwelling minister Anil Deshmukh, submitted its report back to state Chief Minister Uddhav Thackeray on Tuesday.

    The Maharashtra authorities had fashioned the single-member fee, headed by Justice Ok U Chandiwal (retired) in March final yr the conduct a probe into the corruption allegations levelled in opposition to Deshmukh by former Mumbai police commissioner Param Bir Singh.

    During the almost year-long probe, the fee recorded the statements of Deshmukh, dismissed police officer Sachin Waze and others. Singh had appeared earlier than the fee as soon as, after a number of summons.

    The former Mumbai police chief, by way of a number of affidavits, instructed the fee that he had nothing extra to share apart from the data he offered in his letter to the chief minister.

    Singh was the Mumbai police commissioner when an explosives-laden SUV was discovered parked close to industrialist Mukesh Ambani’s residence ‘Antilia’ in south Mumbai in February 2021.

    Singh, who was transferred from the police commissioner’s publish in March final yr within the aftermath of a ‘Antilia’ bomb scare, had alleged that Deshmukh requested law enforcement officials to gather Rs 100 crore each month from bars and eating places within the metropolis.

    The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are additionally probing the allegations made in opposition to Deshmukh by Singh.

    Deshmukh, who resigned from the publish of state dwelling minister in April 2021, was arrested by the ED in November final yr in reference to a cash laundering case. He is presently in judicial custody.

  • Anil Deshmukh not in good well being, CBI ought to query him in Mumbai: NCP

    Maharashtra NCP chief spokesperson Mahesh Tapase contended social gathering chief Anil Deshmukh's shoulder is dislocated and he’s not in a fine condition health-wise.