Mukhtar Ansari ED raids: The Ghazipur district administration last week had also seized two plots of land, measuring 1.901 hectares and valued at over Rs 6 crore, that were purchased using alleged illegal earnings of Ansari, according to police.
This is the third arrest in the case. Earlier, two police officials of West Bengal Police department were placed under arrest and a chargesheet was also filed against them in 2021.
Conman Sukesh Chandrasekhar gave Jacqueline Fernandez a lot of luxury gifts which included Gucci outfits for gym wear, Gucci shoes, Rolex watch, 15 pairs of earrings, 5 Birkin bags, Hermes bangles and LV bags. He also gave a mini chopper to Jacqueline which she returned, as per the ED charge sheet.
Besides Puri Jagganadh, actors Rakul Preet Singh, Rana Daggubati, Ravi Teja, Charmee Kaur, Navdeep, Mumaith Khan have been asked to appear before ED.
Raj Singh Gehlot has been sent to ED custody by court for 7-days.
The ED official said that during probe it was revealed that Sharma had supplied "confidential and sensitive" information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of India
The ex-MLA Vivekanand S Patil from the Peasants and Workers Party was arrested under sections of the Prevention of Money Laundering Act (PMLA) and is expected to be produced before a local court for further custody
The ED has unearthed deals worth Rs 225 crore related to three buildings - Sea View, Marium Lodge and Rabia Mansion - spread over 1,573 square metres in Worli area of Mumbai.
Thackeray, who stepped inside the ED offices at Ballard Pier in south Mumbai around 11.15 a.m., finally stepped out at 8.15 p.m., even as his wife Sharmila, daughter Urvashi, and son Amit waited outside to receive him.
The ED filed its case under the criminal section of Prevention Money Laundering Act (PMLA) taking cognisance of at least 26 FIRs registered against Khan by the UP police for alleged land grab.
It was Sana Satish Babu, on whose complaint the Central Bureau of Investigation (CBI) had registered a criminal FIR on charges of corruption against its former special director Rakesh Asthana during the infamous fight between the number one man in the agency -- the then CBI director Alok Verma -- and the number two, Asthana.
The two have been placed under arrest by the ED under the Prevention of Money Laundering Act (PMLA).
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