Tag: Anil Deshmukh

  • Anil Deshmukh despatched to CBI custody until April 11 by Mumbai court docket in corruption case 

    By PTI

    MUMBAI: A particular CBI court docket right here on Wednesday remanded former Maharashtra house minister Anil Deshmukh to the Central Bureau of Investigation’s custody until April 11 in a corruption case registered towards him and others.

    The court docket had on Monday remanded two former aides of the NCP chief – Sanjeev Palande and Kundan Shinde and dismissed police officer Sachin Waze – to the CBI’s custody within the corruption case.

    Deshmukh (71) was present process remedy at state-run J J Hospital and therefore the probe company couldn’t take his custody together with the opposite accused.

    The senior NCP chief was discharged from the hospital on Tuesday night and positioned underneath arrest on Wednesday morning.

    He was produced earlier than particular choose VC Barde, who despatched him to CBI custody until April 11.

    Deshmukh, Palande and Shinde, booked underneath the Prevention of Money Laundering Act, have been underneath judicial custody after being arrested final yr by the Enforcement Directorate (ED) in a cash laundering case.

    Waze was in judicial custody after being arrested by the National Investigation Agency (NIA) within the Antila bomb scare-Mansukh Hiran homicide case.

    The respective courts (PMLA and NIA) had allowed CBI’s plea looking for their custody within the corruption case.

    Former Mumbai police commissioner Param Bir Singh had in March final yr alleged that Deshmukh, the then-home minister, had given a goal to law enforcement officials to gather Rs 100 crore monthly from eating places and bars within the metropolis.

    Deshmukh has denied the allegations.

    The CBI had lodged an FIR after conducting a preliminary enquiry towards Deshmukh following an order of the Bombay High Court final April.

    The NCP chief had resigned from the state cabinet after the HC order.

  • Former Maharashtra Home Minister Anil Deshmukh discharged from JJ hospital

    By PTI

    MUMBAI: Former Maharashtra Home Minister Anil Deshmukh, who was admitted to the orthopaedic ward of state-run JJ Hospital right here, was discharged on Tuesday, hospital sources stated.

    Deshmukh (71), who’s in CBI custody in a corruption case, was shifted to the hospital from Arthur Road Jail on Saturday after he complained of shoulder ache, they stated.

    “He was discharged in the afternoon. But he could leave the hospital only in the evening after all related procedures were completed,” the sources stated.

    The former minister and NCP chief was arrested by the Enforcement Directorate (ED) in November final 12 months in reference to a cash laundering case.

    Last week, a Mumbai courtroom allowed the Central Bureau of Investigation (CBI) to take his custody in a separate corruption case.

    Former Mumbai police commissioner Param Bir Singh had alleged that Deshmukh, then dwelling minister, had given a goal to cops to gather Rs 100 crore per thirty days from eating places and bars within the metropolis.

    Deshmukh denied the allegations, however resigned from the state cabinet in April final 12 months after the Bombay High Court directed the CBI to register a case towards him.

  • Atrocities case to not pressurise ex-CP to withdraw grievance in opposition to Anil Deshmukh: Cop to Bombay HC

    Inspector Bhimrao Ghadge filed an affidavit within the Bombay High Court on Thursday, saying his case below the Atrocities Act lodged in opposition to former Mumbai police chief Param Bir Singh was to not pressurise him to withdraw his grievance in opposition to ex-Maharashtra minister Anil Deshmukh.
    Ghadge filed the affidavit by way of his advocate S B Talekar, opposing Singh’s petition searching for to quash the FIR registered in opposition to the previous Mumbai police commissioner.
    The inspector alleged that Singh has defamed the police pressure by indulging in corrupt practices throughout his complete service profession. Last week, a trip bench of the HC posted Singh’s petition for listening to on May 21.
    The Maharashtra authorities had then assured the court docket that it could not arrest Singh until May 21.

    Singh in his petition filed earlier this month claimed he was being focused by the Maharashtra authorities with false legal circumstances as a backlash of a letter he wrote in March this 12 months to Chief Minister Uddhav Thackeray, during which he levelled corruption allegations in opposition to Deshmukh.
    Ghadge in his affidavit termed Singh’s declare as “imaginary, concocted and fictional”. “I vehemently deny that the complaint was lodged by me and the FIR was registered by the police in an attempt to pressurise the petitioner (Singh) to withdraw the complaint letter dated March 20, 2021 written by him to the Chief Minister of Maharashtra,” Ghadge mentioned within the affidavit.
    The try to hyperlink the grievance lodged by Ghadge with the letter written by Singh to the chief minister is baseless, the affidavit mentioned.
    Ghadge additionally termed as false Singh’s claims that state Director General of Police Sanjay Pandey had conveyed to him that circumstances have been being lodged in opposition to him (Singh) following his corruption grievance in opposition to NCP chief Deshmukh.
    “The petitioner cannot improve his case or discredit the complaint lodged by merely alleging malafides against Anil Deshmukh, former home minister of Maharashtra, or Sanjay Pandey, Director General of Police of Maharashtra,” the affidavit mentioned.
    It additional mentioned Ghadge lodged his first grievance in opposition to Singh in January 2016, however at the moment the case was not probed and therefore, he lodged one other grievance this 12 months.
    Ghadge additional claimed that when he refused to comply with Singh’s directives in a number of investigations, the latter implicated him in false and frivolous complaints.

    “The petitioner (Singh) has not only assassinated my character but has also subjected me to humiliation, indignity and mental torture by falsely implicating me in five criminal cases only because I had refused to obey his illegal orders and join hands with him in his corrupt practices,” Ghadge mentioned within the affidavit. The FIR was primarily based on a grievance filed by Ghadge, who’s posted at Akola in Maharashtra.
    In his grievance, Ghadge had made a collection of allegations of corruption in opposition to Singh and different officers, within the interval when Singh was posted with the Thane police. The Akola police had registered a Zero FIR (mode of lodging FIR in any police station no matter the offence dedicated in that space or another space) and it was later transferred to the Thane police for investigation.

    Ghadge, who was posted within the Thane Police Commissionerate throughout 2015-2018, had alleged that Singh pressured him to drop the names of some individuals from a case and when he refused to take action, Singhembroiled him in false circumstances.
    The case has been lodged below varied sections of the Indian Penal Code for legal conspiracy and destruction of proof and sections of the Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act.

  • Anil Deshmukh will get shock from Bombay High Court, CBI’s plea difficult FIR rejected

    Former Maharashtra Home Minister Anil Deshmukh (former Maharashtra Home Minister Anil Deshmukh) is consistently going through difficulties. In this episode, now the Bombay High Court has given a shock to Anil Deshmukh. On Thursday, the High Court dismissed the petition of Anil Deshmukh difficult the CBI’s FIR within the corruption case. The High Court has requested the CBI to file a reply on Deshmukh’s petition in 4 weeks.

    The High Court has directed Anil Deshmukh to shift the Vacation Bench of the High Court primarily based on the urgency of his case if required.

    Please inform that Parambir Singh wrote a letter to the Chief Minister of Maharashtra Uddhav Thackeray (CM Uddhav Thackeray). In this letter, Parambir Singh made a sensational declare concerning the Mumbai Police sacked API Sachin Waze and Anil Deshmukh within the Antilia case.

    In this letter, he accused Anil Deshmukh that he had requested Sachin Waje to gather Rs 100 crore each month. He wrote that Sachin Waje, who was chargeable for the Intelligence Unit of the Crime Branch of the Mumbai Police, was summoned by Home Minister Anil Deshmukh to his official residence Dnyaneshwar a number of instances throughout the previous few months. Waje was repeatedly instructed to gather cash for the Home Minister.

  • CBI calls Maharashtra ex-minister Anil Deshmukh for questioning tomorrow

    THE CBI has summoned former Maharashtra Home minister Anil Deshmukh for questioning in reference to a preliminary inquiry into allegations of corruption towards him. Deshmukh has been requested to look earlier than a CBI group in Mumbai on Wednesday.
    The probe company had on Sunday questioned Deshmukh’s private assistant Kundan Shinde and private secretary Sanjeev Palace in reference to the case, which offers with allegations of corruption levelled towards him by former Mumbai Police commissioner Param Bir Singh.
    The case has been initiated on the instructions of Bombay High Court, which requested the CBI final Tuesday to finish its preliminary investigation inside 15 days. The courtroom had handed the order on an software from Singh, who, after being faraway from his publish as Mumbai Police chief, had written to the state authorities alleging that Deshmukh had requested suspended API Sachin Waze to gather Rs 100 crore from Mumbai’s bars.
    Waze, who was arrested final month by NIA in reference to the case of an explosives-laden SUV discovered close to industrialist Mukesh Ambani’s home in south Mumbai in February, had reportedly claimed in his assertion that Shinde was current throughout one such dialog.

    The CBI group has to date recorded statements of Param Bir Singh, presently posted because the Director General of state Home Guards; Waze, who’s in NIA’s custody; DCP Raju Bhujbal; ACP Sanjay Patil; advocate Jayshree Patil, a petitioner within the case; and resort proprietor Mahesh Shetty.
    Deshmukh, who has rejected the allegations levelled towards him, resigned from the state Cabinet on April 5 after the High Court order.

  • Corruption case: CBI questions private staffers of Anil Deshmukh

    The CBI on Sunday questioned two private staffers of former Maharashtra Home Minister Anil Deshmukh in reference to the allegations of corruption levelled in opposition to him by former Mumbai police commissioner Param Bir Singh, officers mentioned.
    Deshmukh’s private assistant Kundan Shinde and private secretary Sanjeev Palande had been requested to look earlier than the CBI workforce in reference to its ongoing preliminary enquiry (PE) into the case following directives of the Bombay High Court, they mentioned.
    Both of them had been being questioned by the Central Bureau of Investigation (CBI) on the DRDO visitor home in suburban Santacruz, the officers mentioned. Singh had in a letter alleged that Palande was current when Deshmukh allegedly requested suspended cop Sachin Waze to allegedly extort over Rs 100 crore a month from bars and eating places of Mumbai, they mentioned.
    Waze, who was arrested final month by the National Investigation Agency (NIA) in reference to the case of an explosives-laden SUV discovered close to industrialist Mukesh Ambani’s home, in his assertion had reportedly claimed Shinde was current throughout one such dialog.

    The company began its preliminary enquiry into the allegations of bribery in opposition to Deshmukh on Tuesday on the orders of the excessive courtroom. It despatched a workforce of officers from Delhi to Mumbai to hold out the probe.

    The CBI has to this point recorded statements of Param Bir Singh, presently posted because the Director General of state Home Guards, Sachin Waze, DCP Raju Bhujbal, ACP Sanjay Patil, advocate Jayshree Patil, a petitioner, and lodge proprietor Mahesh Shetty. Singh was shifted from the put up of Mumbai police commissioner to the Home Guards division on March 17.
    Later, he filed a petition within the HC in search of a CBI probe in opposition to Deshmukh, alleging the NCP chief had requested Waze and different cops to extort Rs 100 crore from eating places and bars in Mumbai. Deshmukh, who has denied the allegations, resigned from the cabinet on April 5 after the HC order.

  • Preliminary Enquiry towards Anil Deshmukh: CBI critiques paperwork, statements

    The CBI on Saturday reviewed the statements and paperwork collected by it in the course of the ongoing Preliminary Enquiry (PE) in former Mumbai police chief Param Bir Singh’s allegations of corruption towards ex-Home minister of Maharashtra Anil Deshmukh, an official mentioned.
    As the PE ordered by the Bombay High Court is time-bound, the Central Bureau of Investigation (CBI) is getting ready an motion plan to be adopted in the course of the probe, as a part of which the company staff studied all of the paperwork and statements.
    “As the allegations are serious and sensitive in nature, the CBI team on Saturday reviewed the documents and statements,” the official mentioned.

    The CBI staff has thus far recorded statements of former Mumbai Commissioner of Police Param Bir Singh, at present posted because the Director General of state Home Guards, suspended API Sachin Waze, who’s within the custody of the NIA, DCP Raju Bhujbal, ACP Sanjay Patil, Advocate Jayshree Patil, a petitioner, and lodge proprietor Mahesh Shetty.

    The NIA is probing the case of an explosives-laden SUV discovered close to industrialist Mukesh Ambani’s home, ‘Antilia’, in south Mumbai on February 25.
    Waze can be below the scanner for the alleged homicide of Thane businessman Mansukh Hiran, who was in possession of that SUV.
    Armed with an order of a particular NIA courtroom right here, the CBI has been questioning Waze.
    Following an order of the Bombay High Court, the CBI on Tuesday registered a case to probe the allegations towards Deshmukh.

    Singh was shifted from the publish of Mumbai police commissioner to the Home Guards division on March 17.
    Singh later filed a petition within the HC looking for a CBI probe towards Deshmukh, alleging the NCP chief had requested Waze and different cops to extort Rs 100 crore from eating places and bars in Mumbai.
    Deshmukh, who has rejected the allegations levelled towards him, resigned from the cabinet on April 5 after the HC order.

  • Big shock to Maharashtra authorities, Supreme Court rejects Anil Deshmukh’s utility

    The Uddhav authorities of Maharashtra has suffered a significant setback from the Supreme Court. In reality, on Thursday, the Supreme Court has rejected the applying of former Maharashtra Home Minister Anil Deshmukh. The court docket mentioned that the CBI investigation towards Deshmukh will proceed. With this, the court docket stored itself separate from the case and mentioned that the Supreme Court won’t intervene within the matter. The allegations are very critical and needs to be investigated independently. Explain that the Maharashtra authorities and its former dwelling minister Deshmukh had challenged the Bombay High Court’s order to conduct a probe by the Central Bureau of Investigation (CBI) on allegations of corruption leveled by former Mumbai Police Commissioner Parambir Singh.

    A division bench of Chief Justice Dipankar Dutta and Justice GS Kulkarni within the Bombay High Court on Monday informed the CBI that it could give its preliminary discover inside 15 days on the problems raised within the ‘letter bomb’ issued by the previous Mumbai Police Commissioner final month. Complete the investigation Deshmukh left his submit simply hours after the decision. The Bombay High Court had mentioned that an impartial company inquiry into the matter is critical to safeguard the elemental rights of the residents and instill confidence within the folks. Along with this, the court docket had ordered a CBI inquiry into the allegations of corruption. Following this order of the High Court, veteran chief of Vidarbha Deshmukh resigned from the state authorities and after that the order was challenged within the Supreme Court.

  • Kangana Ranaut Blasts Sanjay Raut as he Gets Accused of Harassment by Film Producer, Says ‘Proven Right’

    Mumbai: Actor Kangana Ranaut rekindled her verbal feud with Shiv Sena MP Sanjay Raut after a movie producer accused him of harassing her for eight years. Sharing a screenshot of the information report mentioning the producer and her allegations over Raut, Kangana wrote, “Time and time and time again I was proven right, entire world might gang up on me and shame me for my fights but I never go back on my words and 100% success rate always stand victorious in the end ha ha Kisi ko bhi ghamand ho jaye yaar 🙂” (sic) Also Read – CBI Begins Preliminary Inquiry To Probe Allegations Against Anil Deshmukh On Bombay HC’s Order The movie producer named Dr Swapna Patker has alleged that Sanjay Raut harassed her, tortured her, and abused her for eight years after she determined to give up Shiv Sena’s mouthpiece publication Saamna. In her two-page letter to Prime Minister Narendra Modi which is on Twitter, Patker talked about that she used to jot down columns for Saamna and likewise used to care for Rajya Sabha work for Raut, nonetheless when she determined to depart, she was allegedly heckled by Raut who was not completely satisfied together with her exit. Also Read – Maharashtra Govt, Anil Deshmukh Move SC Against High Court Order Directing CBI Probe Against Ex-Minister Screenshot of Kangana Ranaut’s tweet Patker, who’s a famend psychologist and producer of the Marathi movie Balkadu (biopic of Shiv Sena supremo Balasaheb Thackeray), appealed to the PM for justice and safety in opposition to Raut. She stated she had complained to Maharashtra CM Uddhav Thackeray, and ex-Home Minister Anil Deshmukh however all her pleas went ignored. Her notice to the PM additionally accuses NCP chief Supriya Sule of creating ‘matters worse’ for her after she talked to her about what she was allegedly going by. Check out her tweet right here: Also Read – Kangana Ranaut’s Fans Troll Kishwer Merchant For ‘Bullying’ Her Over Not Wearing Face Mask, Latter Hits Out

    मुझे इंसाफ़ चाहिए । मार दिया जाए इससे पहले।@PMOIndia @narendramodi @JPNadda @AmitShah @sambitswaraj @smritiirani @ArvindKejriwal @rashtrapatibhvn @priyankagandhi @nsitharaman @sharmarekha @CMOMaharashtra @BSKoshyari @AnilDeshmukhNCP @CPMumbaiPolice @supriya_sule #SanjayRaut pic.twitter.com/BshHuGxhod— Dr Swapna – Dream & Happiness (@drswapnapatker) March 30, 2021 Meanwhile, Kangana’s tiff with Sanjay Raut started when he used derogatory language in opposition to the actor and requested her to by no means return to Mumbai. Later, the Thalaivi star additionally accused Raut of getting a hand in manipulating BMC to demolish her workplace house in Mumbai’s Bandra space. Kangana has been speaking in opposition to the insurance policies and choices of the Uddhav Thackeray-led Maharashtra authorities. On Monday, after Anil Deshmukh resigned from the put up of State Home Minister, Kangana tweeted to say that those who insult ladies can by no means get pleasure from energy. “Jo Saadhuon ki hatya aur stree ka apmaan kare, uska patan nishchit hai. #AnilDeshmukh ye toh sirf shuruat hai, aage-aage dekho hota hai kya #UddhavThackeray” (Those who lynch the Sadhus and insult ladies undergo a tragic downfall. Anil Deshmukh, that is only the start) she wrote in her tweet.

  • ‘Unheard of that a minister can be so openly accused of wrongdoings by senior officer’

    MAINTAINING THERE can’t be “fair, impartial and untainted probe if the same was entrusted to the state police force which is under the control of the Home Minister,” the Bombay High Court on Monday directed the Central Bureau of Investigation (CBI) to hold out a “preliminary inquiry” into corruption allegations of former Mumbai Police Commissioner Param Bir Singh towards former Maharashtra Home Minister Anil Deshmukh.
    After HC order, Deshmukh tendered his resignation saying he didn’t deem it ‘morally’ acceptable to carry the house ministerial submit in view of CBI preliminary inquiry.
    Terming the case as “unprecedented”, the courtroom requested the CBI to finish the probe as earliest as doable, ideally inside 15 days, after which the CBI director is at liberty to take “further course of action.”
    “It is indeed unheard of and unprecedented that a Minister could be so openly accused of wrongdoings and corrupt practices by none other than a senior police officer, attracting wide attention from all and sundry,” a division bench of Chief Justice Dipankar Dutta and Justice Girish Kulkarni mentioned.
    Three days after he was eliminated as Mumbai Police Commissioner and posted to the Home Guards, Singh wrote an eight-page letter to Chief Minister Uddhav Thackeray, alleging that Deshmukh requested suspended and arrested assistant police inspector Sachin Waze to gather Rs 100 crore each month, together with Rs 40-50 crore from 1,750 bars and eating places in Mumbai.
    The HC disposed of the prison PIL by Singh, searching for a CBI probe towards Deshmukh for alleged malpractices together with the 2 different PILs filed by searching for an unbiased probe.
    In his plea, Singh added that in August 2020, Rashmi Shukla, then Commissioner Intelligence, State Intelligence Department, had dropped at the discover of the DGP about corruption in postings and transfers at Maharashtra. The DGP, in flip, had introduced it to the data of the Additional Chief Secretary (Home). The courtroom additionally handed the order pertaining to the CBI’s preliminary inquiry on prison writ plea by city-based lawyer Jaishri Patil, who, together with an unbiased probe into the allegations, had sought instructions to police to take cognizance of grievance filed by her at Malabar Hill police station, alleging corruption by Deshmukh, Singh, and others. Patil had sought registration of FIR within the case.
    Appearing for Singh, senior counsel Vikram Nankani submitted that his consumer had constraints to register the grievance because the allegations have been towards the state Home Minister, who’s the useful and statutory head of the division which oversees police, and likewise the state had withdrawn common consent to the CBI to probe instances within the state. Nankani had submitted whereas the Supreme Court had barred the HC, apart from “rare cases,” from ordering CBI “investigation” with out FIR, his consumer was solely asking for “preliminary inquiry” at this stage.
    Advocate General Ashutosh Kumbhakoni for the state authorities opposed the pleas and raised preliminary objection on the maintainability of the PILs, stating “there is no doubt the state government is eager and anxious to get cleared the clouds of suspicion due to wild allegations, unnecessarily creating suspicion over the police force”.Kumbhakoni had submitted that Singh had filed the PIL with “personal interest” and argued that the previous CP had made the allegations solely after his March 17 switch to the Home Guards, and he had by no means raised such points earlier.
    In the earlier listening to on March 31, the High Court had requested Singh repeatedly why no FIR was filed on his allegations towards Deshmukh. It requested Singh why he had not filed a grievance on his allegations and if he didn’t think about his personal police drive.
    The courtroom, in its 52-page ruling mentioned, “We quite agree that an unprecedented case has come before the court. We also agree with Dr Patil that directions are required for facilitating an unbiased, impartial, fair but effective probe so that the truth is unearthed and the devil, if any, is shamed in accordance with procedure established by law….In fact, what the Constitution envisages is a rule of law and not rule of goons having political support…” While ordering a CBI preliminary inquiry, the HC noticed, “We are thus of the view that as the law courts exists for the society, technicalities ought not to stand in the way…Prima facie, the issues are such that the very faith of citizens in the functioning of the police department is at stake. If there is any amount of truth in such allegations, certainly it has a direct effect on citizens’ confidence in the police machinery in the state.”
    It added, “Such allegations, therefore, cannot remain unattended and are required to be looked into in manner known to law when, prima facie, they indicate commission of cognizable offence,” the HC famous.
    While saying it can not stay ‘mere spectator’, to the complaints obtained towards high-level officers, the HC remarked, “It is, hence, certainly an issue of credibility of the state machinery, which would stare at the face when confronted with the expectations of law and when such complaints are received against high-ranking public officials. This court cannot be a mere spectator in these circumstances.”
    The courtroom added, “Here, Shri Deshmukh is the Home Minister. The police department is under his control and direction. There can be no fair, impartial, unbiased and untainted probe, if the same were entrusted to the state police force. As of necessity, the probe has to be entrusted to an independent agency like the CBI. We also agree with petitioner Patil that directions are required for facilitating an unbiased, impartial, fair but effective probe so that the truth is unearthed and the devil, if any, shamed in accordance with procedure established by law.”
    Referring to Patil’s March 21 grievance pending earlier than Malabar Hill police station and bar on HC whereas ordering CBI “investigation: without FIR, the HC said, “Although we do not see an immediate reason to direct registration of an FIR by the CBI based on Dr. Patil’s complaint, interest of justice, in our opinion, would be sufficiently served if the Director, CBI is directed to initiate a preliminary inquiry into the complaint of Patil which has the letter of Shri Param Bir addressed to the Hon’ble Chief Minister.”