m g deshpande

Special PMLA judge m g deshpande said former minister Anil Parab (Sena-UBT) had invested his unaccounted for money in cash and built a resort in Dapoli (Ratnagiri) in violation of CRZ-III rules, damaging the environment and ecology of the sea shore.

Arguing against Shiv Sena MP Sanjay Raut’s bail plea in a money laundering case related to the Patra Chawl ‘scam’, the Enforcement Directorate on Monday alleged that during investigations, out of the proceeds of crime of Rs 3.

Bombay HC cancelled anticipatory bail granted by sessions court to a lawyer accused of heading a criminal conspiracy and cheating a person, who was looking for a property in Mumbai to start a restaurant, of over Rs 2.5 crore. The sessions court’s order of pre-arrest bail to the lawyer is perverse and the sessions judge “appears to have been swayed by a thought that the arrest will impact the career of a young lawyer and affect his family’’, said HC.

Taking cognisance of a chargesheet in the Ratnagiri resort case, a special PMLA court on Friday said statements recorded indicate the direct or indirect involvement of former minister Anil Parab, his close friend Sadanand Kadam and former sub-divisional officer (SDO) of Dapoli Jayram Deshpande in generating proceeds of crime with the help of three more accused.

Delhi-based event management company owner Nikhil Mahajan was arrested by the Enforcement Directorate (ED) in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Mahajan was remanded in ED custody till Jan 25 by special judge m g deshpande.

Where are retired bureaucrats in Karnataka queuing up? For a job at the Karnataka State Human Rights Commission (KSHRC).

The high court of Bombay at Goa on Monday issued a notice to the education minister's son, Amit Monserrate, for allegedly encroaching on an open space at Miramar.

The selection panel headed by cheif minister Jagadish Shettar to choose new chairperson and members of Karnataka State Human Rights Commission (KSHR met at his home office, Krishna and decided to finalize the composition of Commission on August 21.

Newly-appointed state Congress chief G Parameshwara will formally take charge from out-going president R V Deshpande.

A magistrate court here send two more suspects involved in the murder case of electronics engineer Urvashi Dhavale (32) of Sus road to police custody till July 22.

In its chargesheet submitted in April, the ED said Jarandeshwar Sugar Mills Pvt Ltd, a company formed with the same first name as the factory, that was linked to Ajit Pawar "has indulged itself in criminal activities" by way of conspiracy and channelling of illicit funds.

PUNE: Noted scientist Vijay Bhatkar, Pandit Vasantrao Gadgil and Shyam Satpute are among the 11 new members who have been elected to the governing body of the BORI.

BANGALORE: The Karnataka government has passed an order bringing all investments in the state under a single umbrella High Level Committee chaired by Large and Medium Industries Minister R.V. Deshpande.

DHARWAD: Former chief justice of Allahabad and Karnataka high courts Justice D.M. Chandrashekhar on Tuesday regretted that successive governments in the state had not done enough to correct the regional imbalance.

To promote literature, music and culture in the district, an organization of like-minded people will be formed, said BLDEA.

As the deadline for the campaign nears for the second phase in Karnataka, leaders are trooping into the Old Mysore region to canvass for their party candidates.

A special PMLA court here, granting bail to Yes Bank founder Rana Kapoor and Gautam Thapar in a case connected to sale of a property, observed that “Enforcement’ Directorate (ED) has not shown any active approach to begin the trial of at least a single case from out of all other cases,

Seventeen engineers from the public works department (PWD) have been suspended, including 13 from Mumbai for their alleged role in the missing files pertaining to the Maharashtra Sadan scam, said sources.

The annual foodgrain production in the country, which was 50 million tonnes 60 years ago, has registered a four-fold increase, vice-chancellor of the University of Agricultural Sciences K Narayana Gowda has said.

The Food and Drugs Administration (FDA) on Tuesday raided some eateries running without valid licence in VCA complex and in its vicinity.The raid was a part of the drive expected to continue for at least a month.

A special NDPS court on Monday rejected the bail plea of a 21-year-old Mumbai youth allegedly found in possession of 20 LSD blots weighing a commercial quantity in 2020.

Rana Kapoor, Yes Bank founder, released on bail by court. m g deshpande, special judge, granted him bail. Illegal gratification obtained for loan sanction.

BANGALORE: Large and Medium Industries Minister R.V. Deshpande on Thursday criticised the opposition parties for their stand on the Cauvery padyatra undertaken by Chief Minister S.M. Krishna.

A special PMLA court in Mumbai on Tuesday sent Nagpur-based lawyer Satish Uke and his brother Pradeep to 14-day judicial custody in a money laundering case. The Uke brothers were arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) on March 31.