English हिन्दी
Connect with us

India News

Delhi liquor scam: ED arrests Punjab businessman on money laundering charges

A Punjab-based businessman, Gautam Malhotra, was arrested by the Enforcement Directorate on Wednesday in connection with its ongoing investigation into the purported Delhi liquor policy scam.

Published

on

Punjab-based businessman, Gautam Malhotra

A Punjab-based businessman, Gautam Malhotra, was arrested by the Enforcement Directorate on Wednesday in connection with its ongoing investigation into the purported Delhi liquor policy scam.

According to officials, Malhotra, who is linked to Punjab-based Oasis group, was taken into custody in a money laundering investigation linked to the case under the criminal sections of the Prevention of Money Laundering Act (PMLA).

They said that ED will produce the businessman before a Delhi court seeking custody for further investigation, adding that Malhotra is allegedly linked to liquor business in Punjab and some other regions.

Earlier today, the Central Bureau of Investigation (CBI), has arrested a Telangana-based chartered accountant (CA), formerly employed as an auditor by BRS MLC K Kavitha, in connection with the Delhi liquor policy case.

As per officials, CA Butchibabu Gorantla, was summoned to Delhi by the CBI for questioning in connection with its ongoing investigation into the alleged liquor policy scam, and was subsequently put under arrest on Tuesday evening because of evasive responses and non-cooperative behavior.

Read Also: Journalist beaten to death by catering staff over serving hot food in Kanpur, video viral | Watch

Read Also: Journalist beaten to death by catering staff over serving hot food in Kanpur, video viral | Watch

Last December, the CBI had questioned Telangana Chief Minister K Chandrasekhar Rao’s daughter K Kavitha during its investigation into the case.

ED had alleged that K Kavitha was part of the “South Cartel” that benefited from kickbacks in the liquor policy case.

The policy was withdrawn last year by the AAP government after a CBI probe was ordered by the Delhi  Lieutenant Governor VK Saxena.

Last week, the ED filed chargesheet wherein it alleged that Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party (AAP) allegedly used money generated from the purported liquor scam to fund its election campaign in Goa in 2022.

In the chargesheet, the ED has claimed that investigation trail in the Delhi liquor scam case has revealed AAP used part of the funds generated in the scam for its poll campaign in Goa.

Delhi liquor scam: CBI arrests KCR’s daughter’s former auditor

Indian Army joins NGOs to save malnourished Moti elephant in Uttarakhand, rescue operation video viral | WATCH

India News

Nandigram bypoll: Congress candidate arrested hours after Mamata’s support

Congress’s Nandigram bypoll candidate Milan Pradhan has been arrested in connection with an old alleged murder case, hours after Mamata Banerjee announced support for his candidature.

Published

on

Milan Pradhan

Congress candidate Milan Pradhan has been arrested in West Bengal in connection with an old murder case, hours after Mamata Banerjee announced that her faction would support his candidature in the October 6 Nandigram Assembly bypoll.

The arrest came on Friday, September 18, after Mamata Banerjee announced at a press conference at her Kalighat residence that her faction would back the Congress candidate in Nandigram.

Why was Milan Pradhan arrested?

According to the available report, Milan Pradhan was arrested in connection with an old alleged murder case. The report does not provide further details about the case, including the alleged incident, the sections invoked or the circumstances of the arrest.

The arrest therefore comes at a significant point in the Nandigram bypoll, with Pradhan having emerged as the Congress candidate after a series of political developments in the constituency.

Why did Mamata Banerjee support the Congress candidate?

Mamata Banerjee announced support for the Congress candidate after Sanchita Pradhan Dey, who had been fielded by her faction, withdrew from the Nandigram contest.

According to the report, Pradhan Dey withdrew her candidature after a meeting with West Bengal Chief Minister Suvendu Adhikari. Mamata subsequently announced that her faction would support the Congress candidate in the October 6 Nandigram Assembly bypoll.

The development placed Milan Pradhan at the centre of the latest political developments surrounding the Nandigram election.

Nandigram bypoll scheduled for October 6

The Nandigram Assembly bypoll is scheduled for October 6. The constituency has drawn attention ahead of the election following changes involving candidates and the political support announced by Mamata Banerjee’s faction.

With Milan Pradhan’s arrest now reported, the Congress candidate’s legal case is likely to become another important development in the run-up to the bypoll.

Continue Reading

India News

Mamata Banerjee’s Nandigram candidate withdraws from bypoll

Sanchita Pradhan Dey withdrew from the Nandigram bypoll after meeting West Bengal Chief Minister Suvendu Adhikari, with Mamata Banerjee later announcing support for Congress.

Published

on

Mamata Banerjee

Sanchita Pradhan Dey, the candidate fielded by Mamata Banerjee’s faction of the Trinamool Congress for the Nandigram Assembly bypoll, has withdrawn from the contest.

The development came a day after the Election Commission announced that the rival Trinamool factions would not be allowed to use the party’s existing name and symbol for the upcoming bypolls. The poll panel later allotted new names and symbols to the two factions.

Dey had been announced as the Mamata faction’s Nandigram candidate on Sunday. She is a teacher in Nandigram who had lost her job following the cancellation of the appointments of 26,000 teachers in connection with an alleged recruitment scam.

Sanchita Pradhan Dey met Suvendu Adhikari

According to sources, Dey met West Bengal Chief Minister and BJP leader Suvendu Adhikari on Thursday. A photograph of the meeting also emerged.

Her withdrawal was announced on Friday afternoon as Mamata Banerjee was addressing a press conference over the Election Commission’s decision concerning the Trinamool factions.

With Dey no longer in the contest, Banerjee announced that her faction would support the Congress candidate in the Nandigram bypoll.

Banerjee said the decision had been taken within her party and that she had spoken with Congress leader Rahul Gandhi, while noting that the Congress had not been informed about the decision at that point.

New names and symbols for Trinamool factions

The Election Commission has allotted the name Mamata All India Trinamool Congress and the Football Player symbol to the faction led by Mamata Banerjee.

The rival faction led by Arup Roy has been allotted the name Democratic Trinamool Congress and the Envelope symbol.

The Nandigram and Rejinagar bypolls are scheduled for October 6, with counting set for October 9.

Continue Reading

India News

BJP convoy attacked in Punjab ahead of anti-drug campaign launch 

BJP leader and former Union minister Ravneet Singh Bittu alleged that his convoy was attacked near the Batala-Gurdaspur highway in Punjab while he was travelling to Pathankot for a BJP anti-drug event.

Published

on

BJP leader and former Union Minister Ravneet Singh Bittu has alleged that his convoy was attacked in Punjab while he was travelling towards Pathankot to attend a party event.

According to Bittu, the incident took place near the Batala-Gurdaspur highway, where a group of people allegedly threw eggs, tomatoes and other objects at his convoy.

The incident occurred as Bittu was travelling to Pathankot for an anti-drug campaign being launched by BJP president Nitin Nabin.

What happened to Ravneet Bittu’s convoy?

Bittu’s convoy, comprising around eight to nine vehicles, came under attack near the Batala-Gurdaspur highway, according to his account.

He alleged that protesters threw eggs, tomatoes and other objects at the vehicles. Bittu further claimed that the windows of two escort vehicles were broken and that a jammer vehicle was also damaged.

The protesters also reportedly blocked the road, making it difficult for the convoy to continue towards Pathankot.

The incident took place near an area where the ‘Babe da viyah’ festival was being celebrated.

Three protesters reportedly caught

Bittu’s office said his security team caught three people who were allegedly involved in the incident.

His office further alleged that the three were linked to the Aam Aadmi Party (AAP). However, the allegation was denied by the AAP.

AAP leader Joban Randhawa said the party’s workers were protesting peacefully and alleged that Bittu’s supporters had targeted them.

The competing claims have not been independently established in the report.

What did Ravneet Singh Bittu say?

Bittu said he had informed the Union Home Ministry about the incident. He also held Punjab Chief Minister Bhagwant Mann and the state’s Director General of Police responsible for his safety in the event of any harm to him or people associated with him.

His office called for an investigation into the incident and raised concerns about the safety of political leaders and workers.

Why was Bittu travelling to Pathankot?

Ravneet Singh Bittu was travelling to Pathankot to attend the BJP’s anti-drug campaign event. BJP president Nitin Nabin was scheduled to launch the campaign in Pathankot.

The incident occurred amid preparations for the BJP’s political activities in Punjab ahead of the state’s next Assembly election.

Who is Ravneet Singh Bittu?

Ravneet Singh Bittu is a BJP leader and former Union minister. He served as Minister of State for Railways and Minister of State for Food Processing Industries before resigning from the Union Council of Ministers in July 2026.

His tenure as a Rajya Sabha MP had ended in June 2026.

Continue Reading

Trending

© Copyright 2022 APNLIVE.com