Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam
11 months, 1 week ago

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam

India TV News  

Maharashtra: Shiv Sena leader Suraj Chavan, a close aide of Aaditya Thackeray, has been arrested by the Enforcement Directorate in the Brihanmumbai Municipal Corporation Khichdi Covid scam case. Sources said that some money has been received in the bank accounts of Suraj Chavan and Amol Kirtikar which is a suspicious transaction and it seems to be related to this scam. Suraj Chavan is considered a close aide of Aditya Thackeray while Amol Kirtikar is the son of MP Gajanan Kirtikar. Suraj Chavan, who is said to be a close aide of Shiv Sena leader Aaditya Thackeray was questioned by the EOW in July this year, he said.

Mumbai Scam Shiv Sena Eow Suraj Chavan Suraj Chavan Kirtikar Khichdi Close Aide Gajanan Kirtikar  khichdi  close  kirtikar  ed  lakh  scam  suraj  aide  chavan  arrested  shiv  mumbai  covid  sena  rs  thackeray

History of this topic

Khichdi scam: Uddhav Sena leader claims ED illegally arrested him, agency denies
1 week, 5 days ago

Khichdi scam: Uddhav Sena leader claims ED illegally arrested him, agency denies

India Today  

The Enforcement Directorate has rejected Shiv Sena leader Suraj Chavan's claims of being illegally arrested for alleged irregularities in the distribution of khichdi to migrants during the Covid-19 pandemic in 2020. Chavan also claimed that he had been falsely implicated as he was with the Shiv Sena and pointed out that the ED had singled him out to arrest out …

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened
3 weeks, 3 days ago

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

Live Mint  

In an unfortunate incident of yet another 'digital arrest' scam, a 90-year-old man in Surat, Gujarat, was defrauded of his entire life savings of over ₹1 crore. The elderly victim, a stock market trader, was duped by fraudsters posing as officers from the Central Bureau of Investigation, who alleged his involvement in a drug trafficking and money laundering racket, reported …

India lodges strong protest over arrest of ISKCON leader in Bangladesh, says ensure safety, security of Hindus
4 weeks ago

India lodges strong protest over arrest of ISKCON leader in Bangladesh, says ensure safety, security of Hindus

India TV News  

New Delhi: A day after Bangladesh police arrested Chinmoy Krishna Das Brahmachari, a leader of the Hindu group Sammilita Sanatani Jote, from the Hazrat Shahjalal International Airport area in Dhaka, India on Tuesday lodged a strong protest against the arrest. A court in Bangladesh on Tuesday ordered to send to jail Chinmoy Krishna Das Brahmachari, a leader of the Hindu …

Job scam: Thalassery police arrest two
3 months, 1 week ago

Job scam: Thalassery police arrest two

The Hindu  

The police have arrested two more persons in connection with a multi-crore scam that defrauded several aspirants across Kerala who were promised jobs in the Railways. Sharath S. Sivan from Punalur in Kollam and Geeta Rani from Thiruvananthapuram, the second and third accused respectively, were taken into custody by the Thalassery police. According to the police, Rani is a repeat …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Bengaluru engineer, who has been on NIA most wanted list since 2012, emerges as handler of three terror modules in Karnataka
3 months, 2 weeks ago

Bengaluru engineer, who has been on NIA most wanted list since 2012, emerges as handler of three terror modules in Karnataka

The Hindu  

Mohammed Shahid Faisal, said to be 40-years-old and suspected to be based out of Pakistan, has been named by the National Investigation Agency as the alleged handler of the terror module that carried out an IED explosion at The Rameshwaram Cafe on March 1, 2024. 2012 link to two terror modules A convict in the 2012 LeT conspiracy case Shoaib …

ED arrests two more accused in West Bengal PDS scam case
4 months, 1 week ago

ED arrests two more accused in West Bengal PDS scam case

The Hindu  

The Enforcement Directorate has arrested two persons, including a local Trinamool Congress leader, on a money laundering charge in connection with the alleged Food Distribution System scam in West Bengal, suspected to involve over ₹10,000 crore. During the investigation, the ED purportedly detected three modus operandi for generation of the proceeds of crime related to the scam, including the siphoning …

Shiv Sena MP alleges Thackeray met with Gupta brother, calls for inquiry
4 months, 1 week ago

Shiv Sena MP alleges Thackeray met with Gupta brother, calls for inquiry

Hindustan Times  

Naresh Ganpat Mhaske, a first-time MP from the Thane constituency Mumbai: Naresh Mhaske, a Shiv Sena Member of Parliament from Thane, has alleged that Uddhav Thackeray, chief of Shiv Sena UBT, met with one of the Gupta brothers implicated in a multi-billion-rupee scam in South Africa. Mhaske also questioned whether Thackeray's recent meeting is related to potential election funding from …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

Evening brief: Shankaracharya calls Uddhav ‘victim of betrayal’; Budget focus on gig workers likely, and more
5 months, 1 week ago

Evening brief: Shankaracharya calls Uddhav ‘victim of betrayal’; Budget focus on gig workers likely, and more

Hindustan Times  

Swami Avimukteshwaranand Saraswati, the Shankaracharya of Jyotirmath, visited Uddhav Thackeray at his residence, Matoshree, in Mumbai. Dig deeper Shiv Sena Chief Uddhav Thackeray seeks blessings of Shankaracharya of Jyotirmath, Swami Avimukteshwaranand during a meeting, in Mumbai. More news on Uddhav Thackeray: The Union Budget 2024, set for presentation on June 23 by Finance Minister Nirmala Sitharaman, may introduce a social …

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case
7 months ago

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case

Live Mint  

The Enforcement Directorate has arrested another person, in connection with a ₹263 crore income tax refund fraud and money laundering case. The case involves the alleged fraudulent generation and issuance of Tax Deducted at Source refunds totalling ₹263.95 crore by the Income-tax department. The ED previously arrested Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty, and Rajesh Brijlal Batreja, who are …

K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’
7 months, 2 weeks ago

K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’

Hindustan Times  

Bharat Rashtra Samithi leader K Kavitha on Tuesday criticised investigation agencies, saying they are not taking any action against people like Hassan MP Prajwal Revanna but have arrested her. Bharat Rashtra Samithi leader K Kavitha leaves Rouse Avenue Court after the hearing in connection with Delhi excise policy case, in New Delhi. "Investigation agencies are leaving people like Prajwal Revanna …

After ED action, CBI arrests BRS’s K Kavitha in Tihar jail
8 months, 1 week ago

After ED action, CBI arrests BRS’s K Kavitha in Tihar jail

Hindustan Times  

The Central Bureau of Investigation on Thursday arrested K Kavitha, Bharat Rashtra Samithi leader and daughter of former Telangana chief minister K Chandrasekhar Rao, in its probe on corruption in the Delhi excise policy 2021-22. “K Kavitha has been arrested under Prevention of Corruption Act as she was a key member in the South Group that gave ₹100 crore kickbacks …

Ludhiana: Patwari, aide held for taking ₹3,500 bribe
8 months, 1 week ago

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

Hindustan Times  

The Punjab Vigilance Bureau arrested a revenue patwari Sukhwinder Singh Sodhi, posted at Patwarkhana at Sector 32, Chandigarh Road, and his accomplice Amandeep Singh alias Deep, a resident of Dheri village near Meharban for allegedly demanding and accepting a bribe of ₹3,500. A VB spokesperson said the accused revenue official and his associate have been arrested on a complaint lodged …

Khichdi scam: ED questions Shiv Sena (UBT) LS candidate Amol Kirtikar for 7 hours
8 months, 2 weeks ago

Khichdi scam: ED questions Shiv Sena (UBT) LS candidate Amol Kirtikar for 7 hours

Hindustan Times  

MUMBAI: After he failed to appear before the Enforcement Directorate when the agency issued a notice on March 27 for his alleged involvement in the ₹6.37 crore khichdi scam, Shiv Sena leader Amol Kirtikar turned up at ED’s office in Ballard Estate, on Monday at around 11:42 am and left the premises at around 7:20 pm. Mumbai, India – April …

Nitesh Rane Lashes Out at Aaditya over Plan to Meet Leader Facing Harassment Charges; Introspect, Says Raut
8 months, 2 weeks ago

Nitesh Rane Lashes Out at Aaditya over Plan to Meet Leader Facing Harassment Charges; Introspect, Says Raut

News 18  

Bharatiya Janata Party leader and MLA Nitesh Rane hit out at Shiv Sena leader Aaditya Thackeray for allegedly planning to meet a party office-bearer accused of harassing a woman. Against this background, does it mean that Sansare enjoys the unwritten support of Thackeray for the wrongs he has done to the woman?” Rane further said that Thackeray’s shield for such …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
9 months ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

ED files chargesheet against Sena (UBT) functionary Suraj Chavan in khichdi ‘scam’
9 months, 1 week ago

ED files chargesheet against Sena (UBT) functionary Suraj Chavan in khichdi ‘scam’

Hindustan Times  

MUMBAI: The Enforcement Directorate has submitted its chargesheet against Suraj Chavan, a Shiv Sena functionary who is perceived to be close to a senior party leader, for his alleged role in the money-laundering case related to an alleged ₹6.37 crore scam pertaining to distribution of khichdi by the civic body among migrant workers during the Covid-19 pandemic. The ED probe …

Will file case against those who link Jaffer Sadiq's arrest to party leaders: DMK
9 months, 2 weeks ago

Will file case against those who link Jaffer Sadiq's arrest to party leaders: DMK

India Today  

Tamil Nadu’s ruling party Dravida Munnetra Kazhagam alleged on Sunday that attempts are being made to malign the party over the arrest of its former leader Jaffer Sadiq in a Rs 2000-crore drug racket case. He also claimed that Jaffer Sadiq was arrested in 2013 but alleged that the AIADMK Government didn’t investigate the case properly, and as a BJP …

Police arrested ‘mastermind’ of Haldwani violence
9 months, 4 weeks ago

Police arrested ‘mastermind’ of Haldwani violence

The Hindu  

Uttarakhand police on Saturday arrested Abdul Malik, the alleged mastermind of violence that broke in Haldwani’s Banbhoolpura locality earlier this month after the demolition of a Mosque and Madrasa by the district administration as part of anti-encroachment drive that left five dead and over 100 injured. According to police, Mr. Malik, had encroached the ‘Nazool’ land which he was selling …

Maharashtra ACB Raids Thackeray Faction MLA
11 months ago

Maharashtra ACB Raids Thackeray Faction MLA

Deccan Chronicle  

Mumbai: A day after the ED arrested Aaditya Thackeray’s close aide, Uddhav Thackeray-led Shiv Sena received yet another jolt after the Maharashtra Anti-Corruption Bureau on Thursday conducted raids at several properties of party MLA Rajan Salvi in Ratnagiri district and filed a case against him and his two family members for allegedly amassing disproportionate assets. According to the ACB official, …

Uddhav Sena leader gets pre-arrest bail after comments against Eknath Shinde
11 months, 1 week ago

Uddhav Sena leader gets pre-arrest bail after comments against Eknath Shinde

India Today  

A Mumbai court on Thursday granted anticipatory bail to Shiv Sena leader Hemant Palav, who allegedly made objectionable comments against Maharashtra Chief Minister Eknath Shinde on social media. Additional Sessions Judge Ashish Ayachit, while granting anticipatory bail, observed that custodial interrogation of Palav is not necessary or warranted. The case was registered at the MIDC Police Station under Sections 506, …

NIA arrests key suspect in Karni Sena chief Sukhdev Singh Gogamedi's murder after raids at over 30 locations
11 months, 3 weeks ago

NIA arrests key suspect in Karni Sena chief Sukhdev Singh Gogamedi's murder after raids at over 30 locations

India TV News  

Rajasthan: A key suspect in the murder case of Karni Sena chief Sukhdev Singh Gogamedi, Ashok Kumar, was arrested by the National Investigation Agency from Jhunjhunu, Rajasthan on Wednesday. His questioning exposed his suspicious role in the case and also revealed his association with the notorious gangster Rohit Godara, an accused in the case, who had allegedly motivated the two …

Maharashtra: Khichdi scam reaches Sanjay Raut's doors as agency to question kin
1 year ago

Maharashtra: Khichdi scam reaches Sanjay Raut's doors as agency to question kin

India TV News  

Uddhav Thackeray faction's Shiv Sena MP Sanjay Raut's troubles are set to increase as the probing agency is preparing to investigate his kin in connection with the Khichdi scam. According to reports, the Economic Offenses Unit of Mumbai Police unearthed crucial evidence during the investigation in connection to the Khichdi scam case which is worth approximately Rs 6.37 crore. Money …

Key Shiv Sena (UBT) leader Advay Hiray detained in Bhopal
1 year, 1 month ago

Key Shiv Sena (UBT) leader Advay Hiray detained in Bhopal

The Hindu  

The Maharashtra police on Wednesday detained Shiv Sena leader Advay Hiray, considered a trusted aide of Mr. Thackeray, from Bhopal in Madhya Pradesh for allegedly defrauding the Nashik District Central Cooperative Bank. Formerly with the Bharatiya Janata Party, Mr. Hiray, considered an important face of the BJP in north Maharashtra, had joined Mr. Thackeray’s camp soon after current Chief Minister …

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar
1 year, 1 month ago

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar

Op India  

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act against Shiv Sena leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari. ED is likely to issue summons to Ravindra Waikar and others accused in the case. Earlier, Ravindra Waikar was questioned by the ED for around eight hours in …

Fadnavis, Raut accuse each other of shielding drugs kingpin
1 year, 2 months ago

Fadnavis, Raut accuse each other of shielding drugs kingpin

Deccan Chronicle  

Mumbai: Senior Shiv Sena UBT leader Sanjay Raut has accused Maharashtra deputy chief minister and home minister Devendra Fadnavis of ‘shielding’ the drug mafia in the state asking how the Deputy Chief Minister cannot be aware of the drug menace in the state. He is shielding the drug mafia and those who are taking ‘haftas' ',” he said on Friday …

Delhi Police arrests NIA’s most wanted & suspected terrorist Shahnawaz
1 year, 2 months ago

Delhi Police arrests NIA’s most wanted & suspected terrorist Shahnawaz

Hindustan Times  

The special cell of Delhi Police has arrested one of National Investigation Agency’s most wanted terrorists, Shahnawaz, carrying a reward of ₹3 lakh and having alleged links with an ISIS module, officials said. Uzzama’s arrest is the part of the NIA’s ongoing efforts to apprehend individuals linked to the Pune ISIS module case. A senior Delhi Police officer said that …

Odisha police may question actor Govinda in alleged fake cryptocurrency case
1 year, 3 months ago

Odisha police may question actor Govinda in alleged fake cryptocurrency case

Hindustan Times  

The Economic Offences Wing of Odisha police may interrogate Bollywood actor Govinda in connection with a ₹1,000 crore fake cryptocurrency scam. Officials of Economic Offences Wing of Odisha police said the actor, who had attended a promotional event of Solar Techno Alliance, a multi-level marketing scheme which advertised itself as a cryptocurrency, in Goa on July 30 may be summoned. …

MP Bharat ridicules Pawan Kalyan's reaction on Naidu's arrest
1 year, 3 months ago

MP Bharat ridicules Pawan Kalyan's reaction on Naidu's arrest

Deccan Chronicle  

Kakinada: Rajamahendravaram MP M. Bharat Ram on Sunday accused film star and Jana Sena chief Pawan Kalyan of attempting to create law and order problems in AP after the arrest of Telugu Desam national president N. Chandrababu Naidu. Speaking to media in Rajamahendravaram, the MP ridiculed Pawan Kalyan for sleeping on the road near Vijayawada, saying he in vain tried …

YSRC govt not involved in Naidu's arrest, says Kakani
1 year, 3 months ago

YSRC govt not involved in Naidu's arrest, says Kakani

Deccan Chronicle  

Tirupati: Agriculture minister Kakani Govardhan Reddy on Sunday underlined that YSRC government has no direct involvement in investigations related to misappropriation of funds linked to the skill development scam case. He maintained that Telugu Desam chief N. Chandrababu Naidu arrest in the case is a result of thorough, independent investigations by various state and central government agencies, which confirmed Naidu's …

Top news of the day: September 06, 2023
1 year, 3 months ago

Top news of the day: September 06, 2023

The Hindu  

Supreme Court protects Editors Guild of India journalists from arrest by Manipur Police The Supreme Court, in an urgent interim order on September 6, protected Editors Guild of India president and three senior journalists from arrest by the Manipur Police for their ground report concluding “bias” on the part of the local media in reporting the ethnic clashes. In response, …

Mumbai Police File FIR Against Shinde Sena Faction MLA's Son In Businessman Kidnapping Case
1 year, 4 months ago

Mumbai Police File FIR Against Shinde Sena Faction MLA's Son In Businessman Kidnapping Case

ABP News  

Mumbai police have registered an FIR in Vanarai Police Station against Shiv Sena MLA Prakash Surve's son Raj Surve and others for allegedly kidnapping a businessman, Rajkumar Singh, for ransom from the Goregaon East area yesterday, as reported by news agency ANI. Mumbai police registered FIR in Vanarai Police station against Shivsena MLA Prakash Surve's son Raj Surve and others …

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam
1 year, 5 months ago

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Hindu  

July 22, 2023 02:08 pm | Updated 09:50 pm IST - Raipur The Directorate of Enforcement on Saturday arrested IAS officer Ranu Sahu in connection with the alleged coal levy scam. Ms. Sahu — a Chhattisgarh-cadre IAS officer of the 2010 batch who is currently posted as the Director of the State Agriculture Department — is accused of money laundering …

NIA nabs two in AP including Maoist RK's wife Sirisha
1 year, 5 months ago

NIA nabs two in AP including Maoist RK's wife Sirisha

Deccan Chronicle  

VIJAYAWADA: The National Investigation Agency arrested Duddu Prabhakar, state president of the Kula Nirmulana Porata Samiti and Sirisha, wife of Moist top gun RK, at Ajit Singh Nagar here on Friday. Patibandla Swathi, daughter of Prabhakar, said that unknown persons in two vehicles came on Friday evening, forcibly entered their house and took her father Prabhakar and Sirisha into their …

Who is Aaditya Thackeray's close aide Rahul Kanal ditching Uddhav faction for Shinde?
1 year, 5 months ago

Who is Aaditya Thackeray's close aide Rahul Kanal ditching Uddhav faction for Shinde?

Hindustan Times  

In what is believed to be a huge blow to the Uddhav faction of the Shiv Sena ahead of the BMC election in Mumbai, Aaditya Thackeray's close aide Rahul Kanal has decided to jump ship and join the Shinde faction. The Uddhav faction downplayed Rahul Kanal's exit as Sanjay Raut said he did not know how Rahul Kanam came to …

Bureaucrat arrested in corruption case deposited Rs 1.25 crore in family accounts
1 year, 5 months ago

Bureaucrat arrested in corruption case deposited Rs 1.25 crore in family accounts

India Today  

Sachin Sawant, the Indian Revenue Services officer who was arrested by the Enforcement Directorate in connection with a corruption and disproportionate assets case, deposited Rs 1.25 crore into the accounts of his family members, said the probe agency. Sawant, who is the Additional Commissioner of Customs and GST, had investigated a diamond trading company for illegally diverting and remitting over …

Maharashtra: Case registered against Uddhav Thackeray faction leader for assaulting BMC official | WATCH
1 year, 5 months ago

Maharashtra: Case registered against Uddhav Thackeray faction leader for assaulting BMC official | WATCH

India TV News  

Maharashtra: Mumbai's Vakola Police have registered a case against more than 15 people including Uddhav Thackeray faction leader and former minister Anil Parab for allegedly assaulting a BMC official. "Mumbai's Vakola Police have registered a case against more than 15 people including Uddhav Thackeray faction leader and former minister Anil Parab for allegedly assaulting a BMC official. Police have arrested …

Mumbai COVID-19 centres ‘scam’: Shiv Sena (UBT) functionary Suraj Chavan appears before ED
1 year, 5 months ago

Mumbai COVID-19 centres ‘scam’: Shiv Sena (UBT) functionary Suraj Chavan appears before ED

The Hindu  

Shiv Sena functionary Suraj Chavan on June 26 appeared before the Enforcement Directorate investigating a money laundering link in the alleged COVID-19 centres scam to record his statement, an official said. He was summoned by the ED to record his statement after the federal agency raided 15 locations in Mumbai on June 21 in connection with a money laundering case …

Mumbai: ED raids close aides of Shiv Sena (UBT) leaders Aditya Thackeray, Sanjay Raut
1 year, 6 months ago

Mumbai: ED raids close aides of Shiv Sena (UBT) leaders Aditya Thackeray, Sanjay Raut

Op India  

On Wednesday, the Enforcement Directorate conducted raids on the properties belonging to the close aides of Shiv Sena leaders Aditya Thackeray and Sanjay Raut. This is months after the Pune Police filed an FIR against Patkar, Sanjay Raut’s business partner in Lifeline Hospital Management Services, along with several others for fraudulently obtaining a contract of Shivaji Nagar Pune Jumbo Covid …

NIA arrests jailed Kashmir activist Khurram Parvez in NGO terror funding case
1 year, 9 months ago

NIA arrests jailed Kashmir activist Khurram Parvez in NGO terror funding case

India Today  

The National Investigation Agency on Wednesday formally arrested jailed Jammu and Kashmir Coalition of Civil Society programme coordinator Khurram Parvez in connection with its NGO terror funding case. Parvez is in prison since his arrest by the NIA in November 2021 for anti-national activities, including collecting information on vital installations and deployment and movement of security forces, procuring secret official …

Delhi Court Remands Human Rights Activist Khurram Parvez To NIA Custody For 10 Days In UAPA Case
1 year, 9 months ago

Delhi Court Remands Human Rights Activist Khurram Parvez To NIA Custody For 10 Days In UAPA Case

Live Law  

A Delhi Court on Wednesday remanded Kashmiri human rights activist Khurram Parvez to NIA custody for 10 days in a case registered under Unlawful Activities Act in 2020.Principal District & Sessions Judge Dharmesh Sharma also remanded Kashmiri journalist Irfan Mehraj to NIA’s custody in the same case. A Delhi Court on Wednesday remanded Kashmiri human rights activist Khurram Parvez to …

ED grills BRS leader Kavitha for over 10 hours in Delhi excise policy; calls her again today
1 year, 9 months ago

ED grills BRS leader Kavitha for over 10 hours in Delhi excise policy; calls her again today

India TV News  

Delhi excise policy: The Bharat Rashtra Samithi MLC and Telangana Chief Minister KCR's daughter K Kavitha was quizzed by the Enforcement Directorate for more than 10 hours on Monday in a Delhi excise policy-linked money laundering case. Pillai, the ED had said, "represented the South Group", an alleged liquor cartel linked to Kavitha and others, that paid kickbacks amounting to …

Kejriwal, Mamata among 9 Oppn leaders write to PM Modi against Sisodia’s arrest
1 year, 9 months ago

Kejriwal, Mamata among 9 Oppn leaders write to PM Modi against Sisodia’s arrest

Hindustan Times  

Delhi chief minister Arvind Kejriwal, along with eight Opposition leaders, including Trinamool Congress's Mamata Banerjee, Shiv Sena ’s Uddhav Thackeray, NCP’s Sharad Pawar and BRS's K Chandrashekar Rao, wrote to Prime Minister Narendra Modi on Sunday condemning the arrest of former Delhi deputy chief minister Manish Sisodia by the Centreal Bureau of Investigation in the alleged liquor scam. The letter …

Top news of the day: March 04, 2023
1 year, 9 months ago

Top news of the day: March 04, 2023

The Hindu  

Delhi excise scam case | Manish Sisodia’s CBI custody extended by 2 days till March 6; bail plea to be heard on March 10 A Delhi court on March 4 extended former Delhi Deputy Chief Minister Manish Sisodia’s CBI custody by two days. I have never even a single person of India who says that he will not abide by …

Mumbai covid centres scam: Two accused, both close aide of Sanjay Raut, arrested by EOW
1 year, 9 months ago

Mumbai covid centres scam: Two accused, both close aide of Sanjay Raut, arrested by EOW

India TV News  

Mumbai Covid Centre Scam: The Economic Offences Wing on Tuesday arrested two people namely Rajiv Nandakumar Salunke and Bala Ramchandra Kadam, both of them are close aide of Sanjay Raut, in the jumbo Covid centres scam case in Mumbai. Last month, the Brihanmumbai Municipal Corporation called Rs 100 crore scam allegation in setting up of jumbo Covid-19 centres as 'baseless'. …

Maharashta police arrest Shiv Sena (Uddhav) leader for molesting ex-female journalist
1 year, 10 months ago

Maharashta police arrest Shiv Sena (Uddhav) leader for molesting ex-female journalist

Op India  

On Saturday, February 11, Maharashtra’s Kasarwadavli police arrested Shiv Sena UBT leader Naresh Manera and his aides for allegedly molesting and assaulting a former female journalist. Shiv Sena leader Naresh Manera arrested by Thane’s Kasarvadavali Police, IPC sections 354&others invoked. He was produced before Court: Kasarvadavali Police — ANI February 11, 2023 According to reports, the complainant, Priyanka Chavan, told …

ED questions Rahul Gandhi’s aise in PMLA case against Saket Gokhale
1 year, 10 months ago

ED questions Rahul Gandhi’s aise in PMLA case against Saket Gokhale

Op India  

On Friday, February 3, the Enforcement Directorate questioned Congress leader Rahul Gandhi’s close aide Alankar Sawai. ED questioned Sawai in connection with its money laundering investigation of the financial irregularities of Trinamool Congress leader and ‘RTI activist’ Saket Gokhale while raising funds from a crowdfunding platform. Reportedly, Rahul Gandhi’s close aide was questioned by ED after Gokhale, in his statement …

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