City
Epaper

CBI records statement of Mumbai CP in Maha corruption case

By IANS | Updated: March 12, 2022 15:35 IST

New Delhi, March 12 The Central Bureau of Investigation (CBI) recorded the statement of Mumbai Police Commissioner Sanjay ...

Open in App

New Delhi, March 12 The Central Bureau of Investigation (CBI) recorded the statement of Mumbai Police Commissioner Sanjay Pandey, on an audio conversation submitted by former Mumbai Police Commissioner Parambir Singh to the probe agency and the Supreme Court.

In the audio clip, Pandey, who used to be then DGP Maharashtra, had allegedly tried to influence Singh to withdraw the complaint against Anil Deshmukh, the former Maharashtra Home Minister.

Singh had accused Deshmukh of misusing his post and that it was Deshmukh who asked him to collect Rs 100 crore every month from dance bars and restaurants in Mumbai. He made these allegations when he was removed from police commissioner's post after Antilia case. Deshmukh has denied all the allegations levelled against him.

On April 21, 2021 the CBI had filed an FIR against Deshmukh and had initiated a probe.

The CBI also scanned his financial transactions of the last three years. The CBI also gathered information about the business dealings of Deshmukh. The CBI has prepared a list of the business associates of Deshmukh. The transactions made between them was reportedly scanned.

On November 1, 2021 Deshmukh was placed under arrest by the Enforcement Directorate (ED) in connection with a PMLA case pertaining to the alleged posting and transfer of officials.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: cbiCentral Bureau Of InvestigationSanjay PandeyParambir SinghCentral bureau of investigationsCentral bureau investigationCentral crime bureauSpecial central bureau of investigationCentral investigation bureauSanjay pande
Open in App

Related Stories

BusinessAnil Ambani’s Reliance Infra Extends Losses as CBI Probe Deepens; Reliance Power Sees Mild Recovery

MumbaiMumbai Cyber Fraud: 82-Year-Old Man Duped of Rs 1.08 Crore by Scammers Posing as Telecom, Police and CBI Officials

NationalKarur Stampede: Supreme Court Orders CBI Probe, Justice Ajay Rastogi to Head Investigation

Mumbai‘Digital Arrest’ Fraud: Cybercriminal from Sangli Booked for Extortion Using Dawood’s Sister’s Identity

NationalMadhya Pradesh Cyber Crime: Two Arrested in ₹49.40 Lakh Online Scam; Passbooks, SIMs, Cash Seized

National Realted Stories

NationalCrime Branch nabs another accused in Odisha multi-crore SI Exam scam

NationalBengal: Woman, daughter get life term for murder of elderly family member

NationalNeurotoxin found in Odisha’s ancient Cycad plants; AIIMS Bhubaneswar initiates research on toxicology

NationalShah Bano's heir seeks ban on movie 'Haq' days before premiere

NationalVenugopal writes to Railway Minister over Kerala train assault, seeks stronger safety measures for women passengers