Just a moment...

Top
Help
Upgrade to AI Search

We've upgraded AI Search on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Search

Powered by Weblekha - Building Scalable Websites

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Non-bailable warrant issued against Eknath Khadse, wife in Pune land deal case

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....on-bailable warrant issued against Eknath Khadse, wife in Pune land deal case<BR>PMLA / Black Money<BR>Dated:- 6-2-2026<BR>PTI<BR>Mumbai, Feb 6 (PTI) A special court here on Friday issued non-bailable warrant against former Maharashtra minister Eknath Khadse and his wife for failing to appear before it in a money laundering case related to a land deal in Pune. The matter was listed for framing of....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... changes and the process required the presence of the accused in court. Special judge for MPs/MLAs cases Mahesh Jadhav noted that the application (for exemption from appearance) is vague. The court emphasised that the plea did not mention as to which personal difficulty (as cited by their lawyer) arose to the accused. The reason is not supported by any documentary evidence, the court noted. "Ac....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....cused is having every knowledge that today's case is fixed for framing of charge. As per the ratio laid down by the Supreme Court, MP/MLA cases should frame charges expeditiously. But the accused remain absent without any reason," the special judge said. The court then rejected their exemption application and issued a non-bailable warrant against them. The matter has been adjourned to February 12....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... A similar warrant against them has also been issued in the Anti-Corruption Bureau (ACB) matter. The Enforcement Directorate (ED) initiated the money laundering probe based on an FIR filed by the Pune unit of the ACB. The central agency alleged that in 2016, Khadse, then Maharashtra revenue minister, misused his official position to facilitate the purchase of a 3-acre plot in Bhosari in Pune b....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....y his wife Mandakini Khadse and son-in-law Girish Chaudhari. The court in December last year rejected their discharge plea on the ground that the material on record, prima facie, reveals that Mandakini Khadse and Girish Chaudhari acquired the property by means which are not legally approved. "The facts of the present case are clear and the dishonest intention of all the accused is eloquent from ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....the contents of the agreement of sale and the actions of accused no.1 (Eknath Khadse) to take undue advantage of the post he was holding," the court held. It stressed that, prima facie, a case of criminal misconduct is made out and there is sufficient material to proceed with the trial, the court said. Khadse, a senior minister in the BJP-led government that came to power in Maharashtra in 2014,....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... had to step down in 2016 after he was accused of misusing his position to facilitate the purchase of government land in Bhosari industrial area by his wife and son-in-law. The Khadse family purchased the land for Rs 3.75 crore when its actual price was Rs 31.01 crore, it was alleged. PTI AVI BNM<BR> News - Press release - PIB....