The Enforcement Directorate on Thursday told the Bombay high court that Maharashtra's former home minister Anil Deshmukh was the 'mastermind and brain' behind the money laundering conspiracy and......
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.......
Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night after over 12 hours of questioning in a money-laundering case linked to an alleged......
The Bombay high court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate......
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......