West Bengal CM Mamata Banerjee in her application said the sessions court instead of quashing the summons and remitting the matter ought to have quashed the entire complaint.
Money laundering case MUMBAI, Feb 1: A special court here on Wednesday granted bail to Kundan Shinde, an aide of former Maharashtra home minister Anil Deshmukh, in a money laundering case being probed by the Enforcement Directorate. Shinde, however, will remain in jail as he is also an accused in a corruption case being probed by the CBI. The Enforcement Directorate in June 2021 arrested Shinde, who worked as the personal assistant of Nationalist Congress Party (NCP) leader Deshmukh when […]
Malik was arrested by the Enforcement Directorate (ED) on February 23, 2022 under the Prevention of Money Laundering Act (PMLA) in connection with a probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.