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Mukhtar Ansari, a former MLA from Uttar Pradesh, has been arrested by the Enforcement Directorate (ED) in a money laundering case.
A Whatsapp message from an unknown number to none other than Assam Chief Minister Himanta Biswa Sarma led to an investigation into a case of the alleged suicide of a 13-year-old tribal girl who worked as a domestic help in Darrang district.
It is worth noting that several other cryptocurrency firms, especially crypto exchanges like CoinDCX, CoinSwitch Kuber, WazirX and others have been probed by the ED under PMLA.
The Court was informed that the advocate representing the petitioner appeared to have no existence at his address, and that none of the residents in the area knew or had heard of him.
Operation Lotus: Atishi alleged that whenever the BJP loses assembly elections in any state, its 'Operation Lotus' begins with the use of the Central Bureau of Investigation and Enforcement Directorate to corner the opposition government there.