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NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail application before a special court here on Tuesday. PMLA Case: Former Maharashtra Minister Nawab Malik Moves Special Court for Regular Bail.
Azam Khan is the chairman of the Maulana Muhammad Ali Jauhar Trust which runs the three branches of the Rampur Public School. He has earlier served as the urban development minister in the SP government headed by Akhilesh Yadav in Uttar Pradesh.
UP riverfront scam: The CBI has sent a letter in this connection to the state`s appointment and personnel department, but the state government officials refused to confirm or deny the same. The CBI had started an investigation into the case in 2017 on the recommendations of the Yogi Adityanath government.
The CBI is conducting searches at the residence of Agrasen Gehlot, the brother of Rajasthan CM and Congress leader Ashok Gehlot, in an alleged corruption case.
At least 10 residential and locations were covered by officials of the central agency under these searches.