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The Enforcement Directorate (ED) has said that only 2.98 per cent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction rate under the anti-money laundering law is at a high of 96 per cent. The federal probe agency has published an updated data of its action under the three laws it implements-- the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA) and the Fugitive Economic Offenders Act (FEOA)-- till January 31, 2023. The ED was entrusted with enforcing the stringent provisions of the PMLA, enacted in 2002, from July 1, 2005. The law empowers the agency to summon, arrest, attach the assets of the accused at the investigation stage and prosecute the offenders before a court of law. The data said the ED filed a total of 176 Enforcement Case Information Reports (ECIRs), equivalent to a police FIR, against existing and ex MPs, MLAs and MLCs which comes to 2.98 percentage of the total 5,906 suc
Samajwadi Party MLA Abdullah Azam Khan was disqualified from the Uttar Pradesh Assembly on Wednesday, an official said, days after a court sentenced him to two-year imprisonment in a 15-year-old case. This is Khan's second disqualification from the Assembly. Khan, the son of senior Samajwadi Party leader Azam Khan, represented Suar in Rampur district in the Assembly. "Abdullah Azam Khan has been disqualified following the Moradabad court order sentencing him to two years (in jail) in a 15-year-old case. His seat has been declared vacant from February 13," a senior official of the Assembly said. Abdullah Azam Khan, along with his father, was sentenced under section 353 (criminal force to deter public servant from discharge of his duty) and other provisions of the Indian Penal Code (IPC) over a dharna on a state highway on January 29, 2008 as their cavalcade was stopped by police for checking in the wake of an attack on a CRPF camp in Rampur on December 31, 2007. He was earlier ...
Rajasthan HC has sought complete record in connection with the resignation of 81 Congress MLAs in September last year during a parallel meeting called against the one convened by party high command
With almost a year left for the state Assembly elections in Rajasthan, the Congress high command has geared up to resolve the differences between Chief Minister Ashok Gehlot and Sachin Pilot camps.
Newly-appointed Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu after taking charge as Chief Minister announced that all special facilities in rest houses will be withdrawn from all MLAs
Congress president Mallikarjun Kharge on Friday said the views of the newly-elected MLAs in Himachal Pradesh were being sought to bring out a consensus on who will be their leader. He said the observers sent to the hill state were seeking the individual views of all party legislators and they would convey to him their opinions, based on which the party will take a decision on the chief ministerial candidate. Kharge said in the Congress party, there is a procedure in place and the party observers go and take the opinion of all legislators.
Imran Khedawala of the Congress is the only Muslim candidate to be elected to the 182-member Gujarat Assembly in the just concluded polls, which saw the ruling Bharatiya Janata Party (BJP) win a landslide victory. The outgoing Assembly had three Muslim legislators, all from the Congress. Khedawala, the sitting Congress MLA from the Jamalpur-Khadia Assembly constituency in Ahmedabad city, won the election by a margin of 13,658 votes on Thursday to retain the seat. He defeated his nearest rival, Bhushan Bhatt of the BJP, in the Muslim majority constituency, where state president of the All India Majlis-E-Ittehadul Muslimeen (AIMIM) and former MLA Sabir Kabliwala was also in the fray. The Congress had fielded six Muslim candidates, including three siting MLAs. Of these, five candidates, including two MLAs, lost. In 2017, three of five candidates from the minority community fielded by the main Opposition party had emerged victorious. Muslims account for around 10 per cent of Gujarat's
A meeting of newly elected Congress MLAs got underway in Himachal Pradesh capital Shimla Friday evening. The MLAs are expected to pass a resolution authorising the Congress president to pick the legislature party leader who will be the next chief minister. The meeting started at the Congress office here amid show of strength by the chief minister aspirants. State party chief Pratibha Singh, leader of the opposition Mukesh Agnihotri and head of the election campaign committee Sukhwinder Singh Sukhu reached the party office along with their supporters, who raised slogans in their favour. The Congress wrested power from the BJP in the hill state winning 40 of the 68 assembly seats. The polling was held on November 12 and the results were declared Thursday. Two Congress observers - Chhattisgarh Chief Minister Bhupesh Baghel and former CM of Haryana Bhupinder Singh Hooda -- and AICC in-charge for Himachal Pradesh Rajeev Shukla attended the meeting.
As the Assembly poll trends showed the Congress was likely to get a majority in Himachal Pradesh, Chhattisgarh Chief Minister Bhupesh Baghel on Thursday said the party needed to protect its MLAs in the hill state from any possibility of horse-trading. The Bharatiya Janata Party (BJP) can "go to any level", he claimed. The Congress surged ahead of the BJP on 39 of the 68 seats with one seat already under its belt, while the ruling party has won four seats and was ahead in 21 constituencies, as per trends from Himachal Pradesh where the counting of votes was underway. Baghel, who was appointed as senior observer by the Congress for the Himachal Pradesh Assembly polls, denied speculation that the newly elected party MLAs from Himachal Pradesh will be shifted to Chhattisgarh. "The counting is still underway and we should wait for the final results. However, we were confident that we will form government in Himachal Pradesh and the early trends show we are heading towards victory there,
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week. The CBDT said in a statement on Tuesday that 50 premises in Ranchi, Godda, Bermo, Dumka, Jamshedpur and Chaibasa in Jharkhand, Patna (Bihar), Gurugram (Haryana), and Kolkata (West Bengal) were covered during the searches launched on November 4. The two MLAs, on the day the searches were initiated, were identified by the officials as Kumar Jaimangal alias Anup Singh and Pradip Yadav. Jaimangal, a legislator from Bermo seat, also spoke to reporters outside his Ranchi residence that day confirming the action, saying he was extending all cooperation to the raiding teams. Yadav, who joined the Congress after splitting from the JVM-P, represents Poriyahat assembly seat. The Congress is a partner of the JMM-led ruling alliance in the state led
The Kerala government on Friday moved the High Court here seeking cancellation of anticipatory bail granted to Congress MLA Eldhose Kunnappilly in a case of rape and attempt to murder. The government, in its plea, is seeking cancellation of the relief granted to him by a sessions court on October 20 by alleging that he is not cooperating with the investigation into the case, a lawyer associated with the matter said. The plea claims that the MLA was threatening witnesses in the case. The government contended that his custodial interrogation was necessary. Two days after he was given the anticipatory bail, the Congress in Kerala suspended him from the KPCC and DCC memberships for six months. The Kerala Pradesh Congress Committee (KPCC), in a statement, said the explanation provided by the MLA for the allegations against him was not satisfactory and the party has suspended him from the KPCC and District Congress Committee (DCC) memberships for six months. Besides rape and attempt to
Gehlot apologises, opts out of race; Sonia to take call on Rajasthan CM
The Lucknow bench of Allahabad High Court on Wednesday convicted former MLA Mukhtar Ansari and sentenced him to two years in prison for threatening a jailer and pointing a pistol at him. Justice DK Singh passed the order while allowing an appeal by the Uttar Pradesh government. The case dates to 2003 when Lucknow district prison jailer SK Awasthi lodged an FIR with Alambagh police alleging that he was threatened for ordering a search of the people who came to meet Ansari in prison. Awasthi also alleged that Ansari had pointed a pistol at him while abusing him. A trial court acquitted Ansari in this case, but the government filed an appeal. Ansari is currently lodged in Banda jail.
Accordingly, the electorate will reject at least 45 of the 50 MLAs - who have thrown their lot with Shinde - in the next Assembly elections, predicted Tapase
A total of 53 AAP MLAs out of 62 attended a meeting convened by party supremo and Delhi Chief Minister Arvind Kejriwal on Thursday to discuss alleged poaching attempts by the BJP, sources said. The meeting that was scheduled to begin at 11 am was concluded within a few minutes, they said, adding that all the 62 legislators of the Aam Aadmi Party (AAP) in Delhi were contacted ahead of the meeting at Kejriwal's residence. The sources said at least a dozen AAP MLAs had gone incommunicado ahead of the meeting. "We were not able to contact some of our MLAs as they were probably stuck in traffic, but we want to assure the people of Delhi that the AAP government will not fall. I want to assure you that all the legislators would be present at the meeting," senior party leader Saurabh Bhardwaj had told reporters outside the chief minister's residence. Bharatiya Janata Party (BJP) leaders have dismissed the AAP's "poaching" claim, terming it a "public stunt" by the Kejriwal-led party. BJP M
Mahendrasinh Baraiya, a former Congress MLA who recently joined the BJP along with his supporters, told mediapersons that the state Congress doesn't value its workers
The Delhi High Court is scheduled to hear a case about the pendency of criminal cases against members of Parliament (MPs) and Legislative Assemblies (MLAs)
From presidential elections to coronavirus cases, the Monsoon session of the Parliament and the emergency in Sri Lanka, catch all the latest developments from across the globe here
Delhi lawmakers just gave themselves a salary hike, joining counterparts in widening the gap with their voters' income
A meeting of AIADMK's general council, which has more than 2,500 members, in Chennai expelled OPS from its primary membership and as treasurer for allegedly working against the party