Maharashtra Transport Minister Anil Parab and his then cabinet colleague Anil Deshmukh allegedly received Rs 40 crore from 10 DCPs in Mumbai to reverse the order of their transfer issued by the then city police commissioner Param Bir Singh, dismissed police officer Sachin Waze told ED.
Deshmukh said, "The ED has provisionally seized my family's property estimated at around Rs 4 crore"
The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.
Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the ED on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur.
Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Waze to collect money from bar owners in Mumbai, an allegation which Deshmukh, who later resigned, denied.
Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.
Singh in his statement also alleged that he was pressured into reinstating suspended police officer Sachin Waze in the police force by chief minister Uddhav Thackeray and Anil Deshmukh when he was holding the home portfolio.
Babita wore the exact same red lehenga that Priyanka Chopra wore for her wedding
'My film will not only be a reminder for all of us who have gone through these hellish two years, but also a reference point for future generations and for the four-five year olds who would have forgotten everything by the time they grow up.'
14 Gifts Every Woman Actually Wants This Women's Day
Several videos emerged on social media in which teary-eyed students urged the Indian authorities to make arrangements for their return.
Darlings is a well-rounded effort by Jasmeet K Reen, supported by bold ideas and clever imagery, raves Sukanya Verma.
Strengthening the party's communication strategy to improve public engagement is foremost on the Congress agenda after Rahul Gandhi had stressed that they "have to go back to the people" at the Udaipur meeting.
Shloka Mehta tied the knot in a stunning Abu Jani and Sandeep Khosla lehenga.
After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.
The wedding season is here. Want to flaunt a new piece of jewellery every time you attend an event? Here are the 9 jewellery pieces which look expensive but they are not -
The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.
Congress president Sonia Gandhi also decided to convene a 'Chintan Shivir', a brainstorming session from May 13-15 in Udaipur.
Former Maharashtra home minister Anil Deshmukh approached the Bombay high court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.
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 in a money laundering case.
The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.
Deshmukh denied the allegations raised against him by Singh during questioning and told the officers that they were an attempt to malign the image of the state government, sources said.
While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".
The Bombay High Court on Monday rejected a discharge plea of one of the accused in the Tata Institute of Social Sciences gangrape case after observing that there was prima facie evidence against him.
The Enforcement Directorate had asked the 71-year-old Nationalist Congress Party leader to appear before it at 11 am on Tuesday, after he did not depose before the investigating officer here on Saturday.
Raanjhanaa had Abhay Deol and Dhanush serenading Sonam Kapoor's Zoya. Who did YOU think deserved her affections more?
Patna Senior Superintendent of Police Jitendra Rana said the main accused Kundan Kumar was arrested from Ekangalsarai in Nalanda district.
Meet the celebrity brides who chopse not to wear the traditional red lehenga at their weddings.
Chandrawat was arrested on Monday and later produced before the chief judicial magistrate's court which sent him to judicial custody for a fortnight
Families spread across the nation bid their final goodbyes to the soldiers killed in hand-to-hand fighting with Chinese troops in Ladakh's Galwan area. People gathered in large numbers to attend the last rites of the soldiers.
Shah Rukh Khan turned 25! we are not kidding, he actually completed 25 years in Hindi film Industry.
4 Jhumkas That Make You Look Like a Diva
Congress leader Rahul Gandhi was questioned for over eight hours by the Enforcement Directorate for the second consecutive day in the National Herald money-laundering probe and was again summoned on Wednesday, even as the opposition party continued its protests and sparred with the BJP, accusing it of conspiring to defame the Gandhi family through the ''false'' case.
Satish Kaushik, who co-wrote the film and acted in it, looks back at the experience of being a part of it.
Yami Gautam channeled her inner diva on the cover of Khush Wedding.
Officials said this is the third notice issued to the NCP leader for deposing before the investigating officer of the case. Deshmukh has been asked to record his statement at the central agency's office in south Mumbai on Monday.
The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.
7 Jewellery Pieces Celebrities Love Wearing on Ramzan Eid
Here's looking at the film's cast, way back in 1983.
Here's how you can give your family heirloom a face lift with a dash of style and modern art.