He staked everything to ensure the BJP returned to power; and now that it has, he stands to lose a lot, points out Aditi Phadnis.
Already, there is a feeling even within the BJP's AIADMK ally that the BJP is overdoing things on the ED/I-T front, as corruption is not an election issue in the state -- as long as the people are otherwise not excessively unhappy with the governing party, points out N Sathiya Moorthy.
The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.
Sukesh in a press statement issued through his lawyers Anant Malik and A K Singh stated that Nora Fatehi always brainwashed him against Jacqueline, so she wanted him to leave Jacqueline and start dating her.
The 55-year-old gangster was taken straight to the CBI headquarters where he was quizzed on Dawood Ibrahim, India's most-wanted terrorist.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.
Bollywood actor Nora Fatehi was on Thursday questioned for nearly five hours by Delhi Police's Economic Offences Wing for investigation in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar, officials said.
Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.
'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'
He also alleged that those doing violence in the name of Hinduism are not Hindus but hypocrites.
Maharashtra recorded the highest number of cases in the country under the Indian Penal Code (IPC) in 2021 at 3,67,218, while Mumbai was placed second among major metropolitan cities in registration of criminal offences, according to a National Crime Records Bureau (NCRB) report.
The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.
The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.
'We have reached a new low.'
Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.
As the curtain come down on 2022, Roshmila Bhattacharya flashbacks to some of the year's newsmakers and events.
Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.
Operation Romeo is disappointing not because it is a bad or boring film, but because it did have something significant to say and chickened out, observes Deepa Gahlot.
Security agencies have decided to bring arrested gangster Chhota Rajan to New Delhi with the Central Bureau of Investigation keeping him in custody for initial period before any other police force is allowed to take him for their respective investigations.
In an alleged case of police brutality, two Dalit women were purportedly beaten up by a sub-inspector and his subordinates inside outer Delhi's Rohini south police station, following which four police personnel were on Saturday suspended.
'Singh is complaining that politicians are summoning Waze after bypassing him.' 'But Singh is himself undermining the hierarchy within his force by interacting directly with Waze.'
M I Khan finds out why the dreaded Mohammad Shahabuddin's widow wants to leave the north Bihar district where her husband's word was once law.
The action has been taken on 'administrative grounds', and as these six have 'wider and inter-state ramifications', they have been transferred to the operations unit in Delhi, NCB Deputy Director General (north-west region) Mutha Ashok Jain told PTI.
The woman sought protection for her and her family as also her right to privacy, saying that because of her conversion she and her family are being targeted and malicious content is being published in media which should be stopped immediately.
As per police, both met at the Western Court, Janpath, Delhi, where Raj allegedly sexually assaulted the victim after drugging her and made a video of the act and threatened her.
Four vagabond children, who were victims of trafficking, drug abuse and sexual violence, narrated their tales to J S Verma committee alleging that police personnel used to extort money and even indulge in sexual exploitation of women.
Anil Pehelwan alias Leela, who was one of the three most wanted criminals of Delhi and had a cash reward of Rs 2 lakh on his arrest, has been arrested by the Crime Branch following a brief encounter.
The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
Out of the 150 candidates analysed in Delhi, where Lok Sabha elections will be held on April 10, 23 candidates (15 per cent) have declared cases against themselves.
Labour rights activist Naudeep Kaur was freed Friday by the Punjab and Haryana high court, which said slapping charges like attempt to murder on her is a 'debatable issue' to be considered at a later stage in the trial.
The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.
Beg, borrow, steal or adopt, fake parents share a history of coming to the hero or heroine's rescue ensuing in much mirth and masala.
Atique Ahmed is one of the most feared dons of Uttar Pradesh today. There was another don who preceded Atique and had he survived, Atique wouldn't have been around today, recalls Sudhir Bisht.
Attacking the Congress government, the BJP claimed there is no rule of law in Rajasthan and the incident has put a question mark on the law and order situation of the state.
The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
Adityanath on the occasion praised the Centre's 'Agnipath' scheme and highlighted its benefits.
If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.
Adityanath has of late earned the nickname "bulldozer baba", which helped the party create a narrative of tough administration in the state polls.