The Enforcement Directorate has questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting and gambling app. The agency has arrested four people in connection with the case. Baghel has accused the ED and income tax department of malicious attempts to defame and suppress the state government.
Chaturvedi, through his shell company Humsafar Dealers Pvt Ltd, allegedly gave unsecured loans to firms owned and controlled by Shridhar Patankar, the brother-in-law of Uddhav Thackeray.
According to legal experts, MCOCA trials take precedence over other criminal cases registered against an accused and allow Mumbai Police longer custody of Anil Jaisinghani without bail and transfer to other states seeking his arrest.
The Central Bureau of Investigation (CBI) on Sunday arrested seven persons, including a hawala operator and an Additional Divisional Railway Manager (ADRM) of Indian Railways posted in Guwahati, in connection with a bribe case of Rs 50 lakh.
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