{"id":41149,"date":"2016-01-28T16:48:56","date_gmt":"2016-01-28T11:18:56","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=41149"},"modified":"2016-01-29T03:44:56","modified_gmt":"2016-01-28T22:14:56","slug":"probe-against-bhujbal-acb-charge-sheet-in-a-month","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/probe-against-bhujbal-acb-charge-sheet-in-a-month","title":{"rendered":"Probe against Bhujbal: ACB charge sheet in a month"},"content":{"rendered":"
\"Probe<\/a>
Probe against Bhujbal: ACB charge sheet in a month<\/figcaption><\/figure>\n

A charge sheet is likely to be filed within a month against NCP leader Chhagan Bhujbal for alleged misappropriation of funds and land grabbing, the Maharashtra Anti-Corruption Bureau(ACB) today informed the Bombay High Court.<\/p>\n

A division bench of Justices V M Kanade and Revati Mohite Dere today sought progress reports from the ACB and the Enforcement Directorate in four weeks on their probe against Bhujbal and his family members.<\/p>\n

It also said that in such cases where the allegations are serious and levelled against people holding important positions, monitoring is necessary.<\/p>\n

The court was today informed that the ACB is likely to file the charge sheet in a month against Bhujbal, in two FIRs lodged by it against him and his family members in the Maharashtra Sadan scam and Kalina land grabbing case.<\/p>\n

The ED informed the court today that it has registered two Economic Case Information Reports (ECIR) against Bhujbal under the Prevention of Money Laundering Act (PMLA), but it can go ahead with the probe and file FIR only after the ACB files its chargesheet.<\/p>\n

The ACB further informed the court that in three allegations against Bhujbal, the agency has not found any material that discloses FIR.<\/p>\n

Another case was registered by Navi Mumbai police concerning a housing project scam wherein Rs 44 crore were collected from over 2,000 people for houses in a project Hex World, promoted by a realty firm owned by the Bhujbal family.<\/p>\n

The High Court had in December 2014 directed setting up a Special Investigation Team (SIT), comprising ACB and ED officials, to probe into 11 different allegations of irregularities relating to money laundering by private companies run by Bhujbal, his sons and relatives.<\/p>\n

The direction was passed in a PIL filed by Aam Aadmi Party (AAP) seeking registration of FIR against Bhujbal.<\/p>\n

( Source – PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"

A charge sheet is likely to be filed within a month against NCP leader Chhagan Bhujbal for alleged misappropriation of funds and land grabbing, the Maharashtra Anti-Corruption Bureau(ACB) today informed the Bombay High Court. A division bench of Justices V M Kanade and Revati Mohite Dere today sought progress reports from the ACB and the […]<\/p>\n","protected":false},"author":38299,"featured_media":36704,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[24749,9542,35465,146,31987,117,80,35464],"class_list":["post-41149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-aap","tag-acb","tag-chagan-bhujbal","tag-court","tag-featured","tag-law","tag-legal-news","tag-probe-against-bhujbal-acb-charge-sheet-in-a-month"],"yoast_head":"\nProbe against Bhujbal: ACB charge sheet in a month - Legal News India - Supreme Court & High Court Updates<\/title>\n<meta name=\"description\" content=\"A charge sheet is likely to be filed within a month against NCP leader Chhagan Bhujbal for alleged misappropriation of funds and land grabbing, the - Get the latest legal news from the Supreme Court, High Courts, and government. 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Besides Bhujbal, who was PWD minister in the Congress-NCP government in the state, his son Pankaj and nephew Sameer and 14 others are named in the charge sheet.\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"ACB files charge sheet against Chhagan Bhujbal","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/bhujbal.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":38027,"url":"https:\/\/www.legalindia.com\/news\/bhujbal-case-hc-asks-acb-to-complete-probe-in-2-months","url_meta":{"origin":41149,"position":2},"title":"Bhujbal case: HC asks ACB to complete probe in 2 months","author":"Legal India News","date":"June 18, 2015","format":false,"excerpt":"Disapproving the state Anti Corruption Bureau having already taken over six months to probe allegations of money laundering and land grabbing against former Maharashtra minister Chhagan Bhujbal, the Bombay High Court today directed the ACB to complete its investigation and submit a final report within two months. A division bench\u2026","rel":"","context":"In "Criminal Law News"","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Bhujbal case: HC asks ACB to complete probe in 2 months ","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/bhujbal.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":43522,"url":"https:\/\/www.legalindia.com\/news\/bhujbal-sameer-get-bail-maharashtra-sadan-case","url_meta":{"origin":41149,"position":3},"title":"Bhujbal, Sameer get bail in Maharashtra Sadan case","author":"Legal India News","date":"June 22, 2016","format":false,"excerpt":"A special ACB court here today granted bail to former\u00a0Maharashtra minister and senior NCP leader Chhagan Bhujbal and his nephew Sameer in connection with the Maharashtra Sadan case, but they will not be walking out of jail due to another pending case. \"They both were produced in the court and\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Bhujbal, Sameer get bail in Maharashtra Sadan case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/bhujbal.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":42719,"url":"https:\/\/www.legalindia.com\/news\/money-laundering-case-nbw-pankaj-bhujbal","url_meta":{"origin":41149,"position":4},"title":"Money laundering case: NBW against Pankaj Bhujbal","author":"Legal India News","date":"April 27, 2016","format":false,"excerpt":"A special PMLA court on Wednesday issued a non-bailable warrant (NBW) against Pankaj Bhujbal, son of former Maharashtra minister and senior NCP leader Chaggan Bhujbal, in a money laundering case registered against him and others in connection with construction of the new Maharashtra Sadan in Delhi and another matter. \"A\u2026","rel":"","context":"In "Criminal Law News"","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Money laundering case: NBW against Pankaj Bhujbal","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/Right-to-Public-Service-Act.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":36703,"url":"https:\/\/www.legalindia.com\/news\/graft-allegations-bhujbal-sc-rejects-plea-hc","url_meta":{"origin":41149,"position":5},"title":"Graft allegations against Bhujbal; SC rejects plea against HC","author":"Legal India Admin","date":"February 2, 2015","format":false,"excerpt":"The Supreme Court today refused to entertain a plea filed against a Bombay High Court decision ordering a SIT probe into graft allegations against former and others in connection with contracts awarded to some private firms. \"No. We will not entertain it,\" a bench comprising Chief Justice H L Dattu\u2026","rel":"","context":"In "Court, Judiciary & Legal System"","block_context":{"text":"Court, Judiciary & Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"Maharashtra PWD minister Chhagan Bhujbal","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2015\/02\/Maharashtra-PWD-minister-Chhagan-Bhujbal.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-aHH","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/41149","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/38299"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=41149"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/41149\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/36704"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=41149"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=41149"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=41149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}