Maharashtra Congress President Nana Patole reacted to Amruta Fadnavis's 'Father of the Nation' statement said, "If they want to make Modi ji 'Father of the Nation' of new India just for few rich businessmen then let them make. I congratulate them for the same."
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
Locals in Khyber Pakhtunkhwa province threatened to launch protests against the government for the killing of three young businessmen in North Waziristan, News International reported.
The report states the situation of Chinese billionaire Jack Ma is telling of the CCP's tactics of intimidation through coercive means. This has invariably caused fear amongst other business owners that had previously raised similar concerns.
Ma, who was once the richest business leader in China, shifted to neighbouring Japan, amid the Chinese government's crackdown on the country's technology sector and its most powerful businessmen, the report adds.
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
"Security is the topmost priority for us. Those who ruled before the BJP government came, their politics had become a victim of familialism and corruption. The lives of youth, farmers, businessmen, and entrepreneurs were played with. The previous government also did the sin of criminalizing
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
Patra claimed an advance payment of Rs100 crore was taken from two businessmen who have been arrested. "Two businessmen were arrested in the case and advance payment worth Rs 100 crores were taken from these two businessmen, their companies," he said in another tweet.
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.