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 In Mumbai, a FIR has been filed against Sanjay Raut for allegedly threatening Swapna Patkar, wife of close Shiv Sena ally Sujit Patkar. In Mumbai, a FIR has been filed against Sanjay Raut for allegedly threatening Swapna Patkar, wife of close Shiv Sena ally Sujit Patkar. Sections 504,506 and 509 of the IPC were used to record the complaint at the Vakola police station. Raut is purportedly heard threatening Swapna in a viral audio recording of her. Notably, Swapna Patkar is a witness in the Patra Chawl land case, which led to the arrest of Raut on Sunday by the Enforcement Directorate following many hours of raids at his home. Sunil Raut, the brother of Sanjay Raut, stated earlier on Sunday that his brother had been taken into custody. He will appear in court on Monday, according to Sunil. “Sanjay Raut was taken into custody. He was detained because the BJP is terrified of him. They have not provided any documentation to us (regarding his arrest). He’s been set up. Tomorrow at 11.3...

Nawab Malik Arrested: The Enforcement Directorate has arrested NCP leader and Maharashtra minister Nawab Malik in the Dawood Ibrahim money laundering case. Nawab Malik Arrested  : Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik has been arrested by the Enforcement Directorate. Enforcement Directorate is questioning NCP leader Nawab Malik in Dawood Ibrahim money laundering case since this morning. ED officials reached Nawab Malik's house at around 6 am. Where he was interrogated for a long time. The officers took Nawab Malik with him to the ED office at around 7.30 pm after interrogating him at home. Where he was being questioned at the ED office since 8:30 am. Later ED arrested him.  Enforcement Directorate arrests NCP leader and Maharashtra Minister Nawab Malik in connection with Dawood Ibrahim money laundering case pic.twitter.com/x4AJ0RqpxU — ANI (@ANI) February 23, 2022 PTI quoted officials as saying that...

A Mohali court on Thursday sent Punjab Congress leader Sukhpal Singh Khaira to judicial custody after he completed seven days of Enforcement Directorate remand in a case of money laundering. The court has fixed December 2 as the next date of hearing. Sukhpal Singh Khaira was arrested on November 11 under provisions of the Prevention of Money Laundering Act (PMLA). The ED had raided his premises in March this year. He was produced in a PMLA court in Mohali and sent to the ED custody for a day. Earlier, the enforcement Directorate had sought a remand for 13 days, but Duty Magistrate Ranjan Kumar Khullar ordered the remand for seven days. On Friday, he was remanded in 14-day judicial custody. On the other hand, former Punjab MLA and Congress leader Sukhpal Singh Khaira has levelled allegations of ‘conspiracy’ against some BJP and Congress leaders when he was brought to the court by the Enforcement Directorate in a money laundering case. Khaira alleged that the case against him is a cons...