The Enforcement Directorate has issued a lookout notice against Nationalist Congress Party leader and former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.......
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra......
Bombay high court judge Justice Bharati Dangre on Thursday recused herself from hearing the petition filed by former Maharashtra home minister Anil Deshmukh seeking bail in a money laundering case.......
The Bombay high court on Tuesday began the hearing of the bail plea of Nationalist Congress Party leader Anil Deshmukh who was arrested in a money laundering case. The Supreme Court had on Monday......
A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh. Waze, however,......