ED nabs ex-MD or Assam co-op bank in money-laundering case

Aformer managing director of the Assam-based Industrial Cooperative Bank Ltd. has been arrested under the anti-money laundering law in a case linked to alleged financial fraud with the bank, the Enforcement Directorate said on Friday. Subhra Jyoti Bharali was taken into custody on June 22 and was produced before a special Prevention of Money Laundering … Read more

Why did Shiv Sena land in crisis?

In November 2019 when Shiv Sena chief Uddhav Thackeray was sworn in as Maharashtra Chief Minister at a grand ceremony in Mumbai’s Shivaji Park, Eknath Shinde was among the two party leaders who took oath along with him. With Uddhav becoming the first Thackeray to hold a constitutional position in the government, senior leaders including … Read more

National Herald case: Rahul Gandhi summoned for questioning again in money-laundering probe, to appear on Wednesday

Congress leader Rahul Gandhi has been summoned by the ED on June 15, the third day in a row, for questioning in the National Herald money-laundering case, officials said on Tuesday. The questioning on Tuesday, the second day of his appearance before the probe agency in the money-laundering case, continued well past 9 pm and … Read more

Congress steps up attack on BJP ahead of Rahul Gandhi’s appearance before Enforcement Directorate

A day before Rahul Gandhi is scheduled to appear before the Enforcement Directorate in connection with a money laundering case, the Congress on Sunday accused the ruling BJP of indulging in vendetta politics while asserting the former party chief “will not back down”. The Congress has decided that all its top leaders and MPs would … Read more

I am ready to go to jail but do not defame my family: Uddhav Thackeray to BJP

Days after the Enforcement Directorate (ED) took action against his brother-in-law, a combative Maharashtra Chief Minister Uddhav Thackeray on Friday said in the state Assembly that he was ready to go to jail if the BJP wanted power but it should not harass his family members. Speaking on the last day of Budget session, Thackeray … Read more