A man wanted by the Enforcement Directorate in a 'cash-for-votes' case-linked money laundering investigation in Maharashtra has been apprehended at the Ahmedabad international airport, official sources said on Wednesday.
The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money laundering investigation targeting a Malegaon-based trader suspected of misusing bank accounts to carry out transactions exceeding Rs 100 crore. The probe is linked to an FIR filed by Malegaon Police against Siraj Ahmed Harun Meman, who operates a tea and cold drinks agency, for allegedly misusing bank accounts for illegal transactions. The ED suspects the trader may have been using the funds to divert and route money for certain individuals by misusing the banking credentials of ordinary citizens. The possibility of electoral malpractice being involved is also under scrutiny.
Bollywood superstar Salman Khan requested his fans not to burn firecrackers in theatres during Tiger 3 screenings.
The prosecution also sought permission to conduct polygraph, narco-analysis and brain mapping tests on Pandey which was granted by joint civil judge H K Ganatra. Pandey, who was produced before the judge, complained of being physically assaulted by officials of the Anti-Terrorism Squad.
In a viral video circulating on the social media, cow vigilantes can be seen shouting slogans and assaulting two youth for allegedly possessing beef in Malegaon tehsil of Maharashtra's Washim. The cow vigilantes in the video can be seen beating up the young men, and accusing the duo of being in possession of cow meat.
Some of these clippings were from places like Bengaluru, Syria and Karachi in Pakistan, he said.